About

Registered Number: 07715828
Date of Incorporation: 25/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Collings Hanger Farm Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0HW,

 

Established in 2011, Malt, the Brewery Ltd are based in Great Missenden, Buckinghamshire, it has a status of "Active". There are 5 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Robert Andrew 03 March 2020 - 1
WATSON, Jenny 25 July 2011 - 1
WATSON, Nicholas Paul 25 July 2011 - 1
CHAMBERS, Barbara Janet 25 July 2011 03 October 2011 1
CHAMBERS, Mark David 25 July 2011 03 October 2011 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
SH01 - Return of Allotment of shares 06 September 2020
AP01 - Appointment of director 14 May 2020
RESOLUTIONS - N/A 12 May 2020
AD01 - Change of registered office address 03 March 2020
RESOLUTIONS - N/A 29 October 2019
SH01 - Return of Allotment of shares 18 October 2019
RESOLUTIONS - N/A 17 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2019
SH08 - Notice of name or other designation of class of shares 17 September 2019
MA - Memorandum and Articles 17 September 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 30 July 2018
AA01 - Change of accounting reference date 25 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 23 August 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 30 April 2016
AD01 - Change of registered office address 20 November 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 28 April 2014
CH01 - Change of particulars for director 13 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 24 August 2012
CERTNM - Change of name certificate 20 October 2011
CONNOT - N/A 20 October 2011
TM01 - Termination of appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
NEWINC - New incorporation documents 25 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.