THE GIPSY HILL BREWING COMPANY LTD.
LONDON THE COLDHARBOUR BREWING COMPANY LTD

Hellopages » Greater London » Lambeth » SE27 9SF

Company number 08753051
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address UNIT 11 HAMILTON ROAD INDUSTRIAL ESTATE, HAMILTON ROAD, LONDON, SE27 9SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE GIPSY HILL BREWING COMPANY LTD. are www.thegipsyhillbrewingcompany.co.uk, and www.the-gipsy-hill-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Bickley Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gipsy Hill Brewing Company Ltd is a Private Limited Company. The company registration number is 08753051. The Gipsy Hill Brewing Company Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of The Gipsy Hill Brewing Company Ltd is Unit 11 Hamilton Road Industrial Estate Hamilton Road London Se27 9sf. . MCMEEKIN, Sam Terrence is a Director of the company. SHAW, Charles Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCMEEKIN, Sam Terrence
Appointed Date: 25 April 2014
42 years old
Director
SHAW, Charles Robert
Appointed Date: 29 October 2013
43 years old

Persons With Significant Control

Mr Charles Shaw
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sam Terrance Mcmeekin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIPSY HILL BREWING COMPANY LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Registration of charge 087530510001, created on 9 February 2016
...
... and 4 more events
12 Dec 2014
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 10
12 May 2014
Appointment of Mr Sam Terrence Mcmeekin as a director
19 Mar 2014
Registered office address changed from 10 Brunswick Villas London SE5 7RR United Kingdom on 19 March 2014
19 Mar 2014
Company name changed the coldharbour brewing company LTD\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE GIPSY HILL BREWING COMPANY LTD. Charges

9 February 2016
Charge code 0875 3051 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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