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SIMPLY CASK LTD

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

This company is commonly known as Simply Cask Ltd. The company was founded 28 years ago and was given the registration number 03226754. The firm's registered office is in STOKE ON TRENT. You can find them at 5 Peartree Road, Boon Hill Bignall End, Stoke On Trent, Staffordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SIMPLY CASK LTD
Company Number:03226754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:5 Peartree Road, Boon Hill Bignall End, Stoke On Trent, Staffordshire, ST7 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Peartree Road, Boon Hill Bignall End, Stoke On Trent, ST7 8NH

Director19 December 2021Active
3, Ruby Close, Nilton, Stoke-On-Trent, England, ST6 8HS

Director13 January 2022Active
172 Croston Road, Farington Moss, Leyland, PR26 6PQ

Secretary29 July 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 July 1996Active
88 Wereton Road, Stoke On Trent, ST7 8ER

Director29 July 1996Active
5 Pear Tree Road, Bignall End, Stoke On Trent, ST7 8NH

Director29 July 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 July 1996Active

People with Significant Control

Mr Simon James Grocott
Notified on:01 January 2024
Status:Active
Date of birth:February 1978
Nationality:British
Address:5 Peartree Road, Stoke On Trent, ST7 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Clare Clifton
Notified on:01 January 2024
Status:Active
Date of birth:November 1979
Nationality:British
Address:5 Peartree Road, Stoke On Trent, ST7 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Elizabeth Grocott
Notified on:19 January 2022
Status:Active
Date of birth:March 1953
Nationality:British
Address:5 Peartree Road, Stoke On Trent, ST7 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip George Grocott
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:5, Pear Tree Road, Stoke-On-Trent, England, ST7 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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