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SALOPIAN BREWING COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salopian Brewing Company Ltd.. The company was founded 26 years ago and was given the registration number 03478588. The firm's registered office is in SHREWSBURY. You can find them at Old Station Yard Station Road, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:SALOPIAN BREWING COMPANY LTD.
Company Number:03478588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Old Station Yard Station Road, Hadnall, Shrewsbury, Shropshire, England, SY4 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fimbrell Close, Clockfields Brettell Lane, Brierley Hill, DY5 3FL

Director25 August 2005Active
Old Station Yard, Station Road, Hadnall, Shrewsbury, England, SY4 3DD

Director13 July 2023Active
Old Station Yard, Station Road, Hadnall, Shrewsbury, England, SY4 3DD

Director03 January 1998Active
5 Bryn Road, Shrewsbury, SY3 8PQ

Secretary03 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 December 1997Active
23, Percy Street, Shrewsbury, United Kingdom, SY1 2QQ

Director10 March 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 December 1997Active

People with Significant Control

Salopian Brewing Company Holdings Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:Old Station Yard, Station Road, Hadnall, England, SY4 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adrian Bryan Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Old Station Yard, Station Road, Shrewsbury, England, SY4 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Frank Nelson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Old Station Yard, Station Road, Shrewsbury, England, SY4 3DD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Appoint person director company with name date.

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2023-04-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-04-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Address

Change sail address company with old address new address.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-09Incorporation

Memorandum articles.

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2021-02-09Resolution

Resolution.

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2021-01-25Capital

Capital allotment shares.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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