About

Registered Number: 08692080
Date of Incorporation: 16/09/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: Estuary View, Ledstone, Kingsbridge, Devon, TQ7 4BL,

 

The Salcombe Brewery Co. Ltd was registered on 16 September 2013 and has its registered office in Devon, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Michael Mackenzie 28 September 2016 - 1
TINER, Geraldine Marion Alison 16 September 2013 - 1
TINER, John Ivan 16 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ivan Tiner/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Geraldine Marion Alison Tiner/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 20 September 2019
SH01 - Return of Allotment of shares 06 June 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 25 January 2019
RESOLUTIONS - N/A 03 December 2018
CS01 - N/A 30 November 2018
SH01 - Return of Allotment of shares 22 November 2018
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 31 October 2017
CS01 - N/A 30 October 2017
PSC07 - N/A 22 October 2017
RPCH01 - N/A 07 August 2017
RP04AR01 - N/A 03 July 2017
RP04AR01 - N/A 03 July 2017
AA - Annual Accounts 27 June 2017
AD01 - Change of registered office address 15 June 2017
AA01 - Change of accounting reference date 05 June 2017
SH01 - Return of Allotment of shares 16 February 2017
CS01 - N/A 15 November 2016
RESOLUTIONS - N/A 31 October 2016
RESOLUTIONS - N/A 31 October 2016
MA - Memorandum and Articles 31 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 October 2016
SH19 - Statement of capital 31 October 2016
CAP-SS - N/A 31 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
SH01 - Return of Allotment of shares 10 October 2016
SH01 - Return of Allotment of shares 10 October 2016
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 05 May 2016
CERTNM - Change of name certificate 02 February 2016
AR01 - Annual Return 28 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 04 July 2015
AD01 - Change of registered office address 03 July 2015
AR01 - Annual Return 17 September 2014
NEWINC - New incorporation documents 16 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.