• UK

  • SADLER'S PEAKY BLINDER DISTILLERY LTD - Unit 2 Conyers Trading Estate Station Drive, Lye, Stourbridge, West Midlands, United Kingdom

Company Information

Company registration number
05063381
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Conyers Trading Estate Station Drive
Lye
Stourbridge
West Midlands
DY9 3EH
England
Unit 2 Conyers Trading Estate Station Drive, Lye, Stourbridge, West Midlands, DY9 3EH, England UK

Management

Managing Directors
PILLAY, Kevin
WILLIAMSON, Edward Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-03-04
Age Of Company
2004-03-04 20 years
SIC/NACE
11050

Ownership

Beneficial Owners
-
-
Halewood International Limited
Halewood Artisanal Spirits (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WINDSOR CASTLE BREWERY LIMITED
Filing of Accounts
✓
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-03-04
Annual Return
✓
Due Date: 2023-03-18
Last Date: 2022-03-04

SADLER'S PEAKY BLINDER DISTILLERY LTD Company Description

SADLER'S PEAKY BLINDER DISTILLERY LTD is a ltd registered in United Kingdom with the Company reg no 05063381. Its current trading status is "live". It was registered 2004-03-04. It was previously called WINDSOR CASTLE BREWERY LIMITED. It has declared SIC or NACE codes as "11050". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-04.It can be contacted at Unit 2 Conyers Trading Estate Station Drive .
More information

Get SADLER'S PEAKY BLINDER DISTILLERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sadler's Peaky Blinder Distillery Ltd - Unit 2 Conyers Trading Estate Station Drive, Lye, Stourbridge, West Midlands, United Kingdom

2004-03-04 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • mortgage-satisfy-charge-full (2023-02-20) - MR04

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  • change-sail-address-company-with-old-address-new-address (2022-03-08) - AD02

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  • confirmation-statement-with-updates (2022-03-05) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-03-05) - AD03

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • legacy (2022-07-05) - GUARANTEE2

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  • legacy (2022-07-05) - AGREEMENT2

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  • legacy (2022-07-05) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC05

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • legacy (2021-06-24) - PARENT_ACC

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  • legacy (2021-06-23) - GUARANTEE2

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  • legacy (2021-06-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-30) - TM01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • legacy (2020-04-09) - AGREEMENT2

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  • legacy (2020-04-09) - GUARANTEE2

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  • change-sail-address-company-with-new-address (2020-08-27) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA

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  • resolution (2020-05-21) - RESOLUTIONS

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  • legacy (2019-04-01) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • legacy (2019-04-01) - PARENT_ACC

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  • legacy (2019-04-01) - GUARANTEE2

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • legacy (2018-04-10) - AGREEMENT2

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  • legacy (2018-04-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-10) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • notification-of-a-person-with-significant-control (2018-08-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-08-20) - PSC07

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  • legacy (2018-04-10) - GUARANTEE2

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  • statement-of-companys-objects (2017-07-21) - CC04

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  • resolution (2017-07-21) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2017-07-25) - AA01

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  • capital-name-of-class-of-shares (2017-07-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-07-28) - SH10

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • capital-allotment-shares (2017-07-28) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-16) - AA

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  • capital-allotment-shares (2016-10-26) - SH01

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01

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  • capital-cancellation-shares (2015-12-01) - SH06

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  • capital-return-purchase-own-shares (2015-12-01) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-31) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • mortgage-satisfy-charge-full (2014-04-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-amended-with-made-up-date (2014-02-03) - AAMD

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • change-person-director-company-with-change-date (2013-11-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • capital-allotment-shares (2012-09-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • capital-allotment-shares (2012-04-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • legacy (2011-10-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-05-06) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2006-06-08) - 363a

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  • resolution (2005-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA

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  • legacy (2005-03-22) - 363s

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-31) - 288b

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  • incorporation-company (2004-03-04) - NEWINC

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  • legacy (2004-03-31) - 287

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