About

Registered Number: 06909787
Date of Incorporation: 19/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: THE BORTHWICK GROUP LIMITED, Mount Manor House, 16 The Mount, Guildford, GU2 4HN,

 

Founded in 2009, The Shotover Brewing Company Ltd has its registered office in Guildford. We do not know the number of employees at the company. The companies directors are listed as Ross, Moira Allan, Murray, Edward, Murray, Philippa Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Edward 19 May 2009 22 November 2016 1
MURRAY, Philippa Jane 19 May 2009 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Moira Allan 22 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 08 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 22 January 2018
AA01 - Change of accounting reference date 18 October 2017
CS01 - N/A 30 May 2017
MR01 - N/A 05 December 2016
TM01 - Termination of appointment of director 26 November 2016
TM01 - Termination of appointment of director 26 November 2016
TM02 - Termination of appointment of secretary 26 November 2016
TM01 - Termination of appointment of director 26 November 2016
AP01 - Appointment of director 26 November 2016
AP03 - Appointment of secretary 26 November 2016
AP01 - Appointment of director 26 November 2016
AP01 - Appointment of director 26 November 2016
AD01 - Change of registered office address 26 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
NEWINC - New incorporation documents 19 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.