GINMEISTER LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 8LL

Company number 08382724
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address DOVEHOUSE SHOTT, SMITH END LANE BARLEY, ROYSTON, SG8 8LL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 113,455.98 . The most likely internet sites of GINMEISTER LTD are www.ginmeister.co.uk, and www.ginmeister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ginmeister Ltd is a Private Limited Company. The company registration number is 08382724. Ginmeister Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Ginmeister Ltd is Dovehouse Shott Smith End Lane Barley Royston Sg8 8ll. . MARSH, Stephen Nicholas Bowyer is a Secretary of the company. BRIDGWOOD, Richard James Alexander is a Director of the company. HOLT, William Anthony Eustace is a Director of the company. MARSH, Stephen Nicholas Bowyer is a Director of the company. MCCREERY, Sean Frederick is a Director of the company. MOFFATT, Giles Jon Ashley is a Director of the company. NORTHEN, Georgina is a Director of the company. XI, Guohui is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MARSH, Stephen Nicholas Bowyer
Appointed Date: 31 January 2013
Director
BRIDGWOOD, Richard James Alexander
Appointed Date: 01 December 2014
60 years old
Director
HOLT, William Anthony Eustace
Appointed Date: 01 December 2014
60 years old
Director
MARSH, Stephen Nicholas Bowyer
Appointed Date: 31 January 2013
61 years old
Director
MCCREERY, Sean Frederick
Appointed Date: 05 January 2015
61 years old
Director
MOFFATT, Giles Jon Ashley
Appointed Date: 01 January 2015
53 years old
Director
NORTHEN, Georgina
Appointed Date: 22 September 2016
49 years old
Director
XI, Guohui
Appointed Date: 19 September 2016
52 years old

Persons With Significant Control

Mr Stephen Nicholas Bowyer Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINMEISTER LTD Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 113,455.98
03 Nov 2016
Appointment of Georgina Northen as a director on 22 September 2016
14 Oct 2016
Appointment of Guohui Xi as a director on 19 September 2016
...
... and 17 more events
30 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Dec 2014
Total exemption small company accounts made up to 31 January 2014
01 Jul 2014
Registration of charge 083827240001, created on 24 June 2014
24 Apr 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1.1
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GINMEISTER LTD Charges

29 February 2016
Charge code 0838 2724 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 June 2014
Charge code 0838 2724 0001
Delivered: 1 July 2014
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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