SAFFRON BREWERY (HENHAM) LIMITED
Overview
| Company Name | SAFFRON BREWERY (HENHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08227006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFFRON BREWERY (HENHAM) LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is SAFFRON BREWERY (HENHAM) LIMITED located?
| Registered Office Address | L410a Richmond Road TW1 2EB Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFRON BREWERY (HENHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SAFFRON BREWERY (HENHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Morwell House Morwell Tavistock PL19 8JH England to L410a Richmond Road Twickenham Middlesex TW1 2EB on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jemima Hoskins as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Cartshed Church End Henham Bishop's Stortford Hertfordshire CM22 6AN to Morwell House Morwell Tavistock PL19 8JH on Sep 19, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Peter Lisney Hoskins as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Strickland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 11 pages | MG01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of SAFFRON BREWERY (HENHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKINS, James Anthony Lisney | Secretary | Richmond Road TW1 2EB Twickenham L410a Middlesex | 172324390001 | |||||||
| HOSKINS, Jemima Jane | Director | Morwell PL19 8JH Tavistock Morwell House England | England | British | Farmer | 139321360001 | ||||
| HOSKINS, Peter Lisney | Director | Morwell Morwell PL19 8JH Tavistock Morwell House Devon England | England | English | Farmer | 162230530001 | ||||
| STRICKLAND, Stuart | Director | Church End Henham CM22 6AN Bishop's Stortford The Cartshed Hertfordshire England | England | British | Brewer | 150282370001 |
Who are the persons with significant control of SAFFRON BREWERY (HENHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Lisney Hoskins | Sep 01, 2016 | Richmond Road TW1 2EB Twickenham L410a Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SAFFRON BREWERY (HENHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 22, 2013 Delivered On Feb 27, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0