About

Registered Number: 04937873
Date of Incorporation: 20/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: New Court, Abbey Road North Shepley, Huddersfield, West Yorkshire, HD8 8BJ

 

Having been setup in 2003, Summer Wine Brewery Ltd has its registered office in Huddersfield, West Yorkshire, it has a status of "Active". There are 4 directors listed as Baker, Andrew James, Farran, James Francis, Kirk, Meyrick Nicholas, Beck, Paul for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Andrew James 28 August 2008 - 1
FARRAN, James Francis 20 October 2003 - 1
KIRK, Meyrick Nicholas 28 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BECK, Paul 20 October 2003 28 August 2008 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 22 February 2018
MR01 - N/A 06 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 05 November 2007
225 - Change of Accounting Reference Date 19 March 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 18 November 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 17 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 November 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
RESOLUTIONS - N/A 10 January 2004
RESOLUTIONS - N/A 10 January 2004
RESOLUTIONS - N/A 10 January 2004
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.