SAFFRON BREWERY (HENHAM) LIMITED
BISHOP'S STORTFORD

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Company number 08227006
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address THE CARTSHED CHURCH END, HENHAM, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6AN
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of SAFFRON BREWERY (HENHAM) LIMITED are www.saffronbreweryhenham.co.uk, and www.saffron-brewery-henham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Stansted Airport Rail Station is 3.3 miles; to Audley End Rail Station is 5.1 miles; to Bishops Stortford Rail Station is 5.8 miles; to Harlow Mill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Brewery Henham Limited is a Private Limited Company. The company registration number is 08227006. Saffron Brewery Henham Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Saffron Brewery Henham Limited is The Cartshed Church End Henham Bishop S Stortford Hertfordshire Cm22 6an. . HOSKINS, James Anthony Lisney is a Secretary of the company. HOSKINS, Peter Lisney is a Director of the company. Director STRICKLAND, Stuart has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
HOSKINS, James Anthony Lisney
Appointed Date: 25 September 2012

Director
HOSKINS, Peter Lisney
Appointed Date: 01 August 2014
74 years old

Resigned Directors

Director
STRICKLAND, Stuart
Resigned: 04 July 2014
Appointed Date: 25 September 2012
55 years old

Persons With Significant Control

Mr Peter Lisney Hoskins
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRON BREWERY (HENHAM) LIMITED Events

02 Dec 2016
Confirmation statement made on 25 September 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 30 September 2014
25 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 2 more events
02 Aug 2014
Appointment of Mr Peter Lisney Hoskins as a director on 1 August 2014
04 Jul 2014
Termination of appointment of Stuart Strickland as a director
18 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1

27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAFFRON BREWERY (HENHAM) LIMITED Charges

22 February 2013
Debenture deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…