Summer Wine Brewery Limited

Company Name	Summer Wine Brewery Limited
Company Status	Dissolved
Company Number	04937873
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	23 April 2024 (1 day ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr James Francis Farran
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Crossley Mills, New Mill Road Honley Holmfirth West Yorkshire HD9 6QB

Director Name	Mr Meyrick Nicholas Kirk
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Crossley Mills, New Mill Road Honley Holmfirth West Yorkshire HD9 6QB

Director Name	Mr Andrew James Baker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Crossley Mills, New Mill Road Honley Holmfirth West Yorkshire HD9 6QB

Secretary Name	Mr James Francis Farran
Nationality	British
Status	Closed
Appointed	29 August 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 April 2024)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Crossley Mills, New Mill Road Honley Holmfirth West Yorkshire HD9 6QB

Secretary Name	Paul Beck
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Moor Close Beaumont Park Huddersfield West Yorkshire HD4 7BP

Contact

Website	summerwinebrewery.co.uk
Telephone	01484 665466
Telephone region	Huddersfield

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£19,451
Cash	£573
Current Liabilities	£116,096

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 January 2018	Delivered on: 6 February 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

27 January 2018

Delivered on: 6 February 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

22 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 February 2018	Registration of charge 049378730001, created on 27 January 2018 (17 pages)
12 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (6 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (6 pages)
16 November 2015	Director's details changed for Mr Andrew James Baker on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Andrew James Baker on 1 November 2015 (2 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 200 (6 pages)
16 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 200 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Director's details changed for Mr James Francis Farran on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (6 pages)
21 October 2013	Director's details changed for Mr James Francis Farran on 21 October 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr James Farran on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr James Farran on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Andrew James Baker on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr James Farran on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Andrew James Baker on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr James Farran on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Meyrick Nicholas Kirk on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Meyrick Nicholas Kirk on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
3 October 2008	Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 October 2008	Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 September 2008	Secretary appointed mr james francis farran (1 page)
3 September 2008	Secretary appointed mr james francis farran (1 page)
28 August 2008	Director appointed mr andrew james baker (1 page)
28 August 2008	Appointment terminated secretary paul beck (1 page)
28 August 2008	Appointment terminated secretary paul beck (1 page)
28 August 2008	Director appointed mr andrew james baker (1 page)
28 August 2008	Director appointed mr meyrick nicholas kirk (1 page)
28 August 2008	Director appointed mr meyrick nicholas kirk (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
19 March 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
19 March 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
8 November 2006	Return made up to 20/10/06; full list of members (2 pages)
8 November 2006	Return made up to 20/10/06; full list of members (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: new court abbey road north shepley huddersfield HD8 8BJ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: new court abbey road north shepley huddersfield HD8 8BJ (1 page)
17 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
17 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
17 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
10 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2003	Incorporation (12 pages)
20 October 2003	Incorporation (12 pages)