SALOPIAN BREWING COMPANY LTD.
SHREWSBURY WISHPROUD LIMITED

Hellopages » Shropshire » Shropshire » SY4 3DD

Company number 03478588
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address OLD STATION YARD STATION ROAD, HADNALL, SHREWSBURY, SHROPSHIRE, ENGLAND, SY4 3DD
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital on 6 January 2016 GBP 21,002 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SALOPIAN BREWING COMPANY LTD. are www.salopianbrewingcompany.co.uk, and www.salopian-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Salopian Brewing Company Ltd is a Private Limited Company. The company registration number is 03478588. Salopian Brewing Company Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Salopian Brewing Company Ltd is Old Station Yard Station Road Hadnall Shrewsbury Shropshire England Sy4 3dd. . ANDERSON, Katherine Vanessa, Dr is a Secretary of the company. DOUGLAS, Jason Henry is a Director of the company. HILL, Mark Adrian Bryan is a Director of the company. NELSON, William Frank is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
ANDERSON, Katherine Vanessa, Dr
Appointed Date: 03 January 1998
Director
DOUGLAS, Jason Henry
Appointed Date: 10 March 2014
55 years old
Director
HILL, Mark Adrian Bryan
Appointed Date: 25 August 2005
57 years old
Director
NELSON, William Frank
Appointed Date: 03 January 1998
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 December 1997
Appointed Date: 10 December 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Mark Adrian Bryan Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALOPIAN BREWING COMPANY LTD. Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Statement of capital on 6 January 2016
  • GBP 21,002
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Registered office address changed from 5 Bryn Road Shrewsbury Shropshire SY3 8PQ to Old Station Yard Station Road Hadnall Shrewsbury Shropshire SY4 3DD on 8 September 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 26,002
...
... and 57 more events
23 Jan 1998
Particulars of mortgage/charge
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1997
Incorporation

SALOPIAN BREWING COMPANY LTD. Charges

21 August 2014
Charge code 0347 8588 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 January 1998
Debenture
Delivered: 23 January 1998
Status: Satisfied on 14 April 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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