Green Mill Brewery Limited

Company Name	Green Mill Brewery Limited
Company Status	Active
Company Number	07682270
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Wild
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	2 Market Street Broadbottom Hyde Cheshire SK14 6AX

Director Name	Mr Philip Wild
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	2 Market Street Broadbottom Hyde Cheshire SK14 6AX

Director Name	Mrs Yvonne Wild
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Market Street Broadbottom Hyde Cheshire SK14 6AX

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 November 2011(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2014)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2015)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Website	greenmillbrewery.co.uk

Location

Registered Address	2 Market Street Broadbottom Hyde SK14 6AX
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Matthew Wild 50.00% Ordinary
25 at £1	Philip Wild 25.00% Ordinary B
25 at £1	Yvonne Wild 25.00% Ordinary A

Financials

Year	2014
Net Worth	£8,759
Cash	£19,049
Current Liabilities	£113,013

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

23 September 2013	Delivered on: 8 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings known as the harewood arms 2 market street broadbottom hyde t/no GM750440. Notification of addition to or amendment of charge. Outstanding
13 August 2013	Delivered on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of Yvonne Wild as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Philip Wild as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Philip Wild as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Matthew Wild as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Matthew Wild as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of Yvonne Wild as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 May 2016	Registered office address changed from 21 Hare Hill Road Littleborough Lancashire OL15 9AD to 2 Market Street Broadbottom Hyde SK14 6AX on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 21 Hare Hill Road Littleborough Lancashire OL15 9AD to 2 Market Street Broadbottom Hyde SK14 6AX on 23 May 2016 (1 page)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Termination of appointment of Tbd Associates Limited as a secretary on 31 March 2015 (1 page)
22 July 2015	Termination of appointment of Tbd Associates Limited as a secretary on 31 March 2015 (1 page)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
28 April 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 21 Hare Hill Road Littleborough Lancashire OL15 9AD on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 21 Hare Hill Road Littleborough Lancashire OL15 9AD on 28 April 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (7 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (7 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 October 2013	Registration of charge 076822700002 (14 pages)
8 October 2013	Registration of charge 076822700002 (14 pages)
26 September 2013	Director's details changed for Mr Philip Wild on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Yvonne Wild on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Matthew Wild on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mrs Yvonne Wild on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Philip Wild on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Matthew Wild on 26 September 2013 (2 pages)
16 August 2013	Registration of charge 076822700001 (17 pages)
16 August 2013	Registration of charge 076822700001 (17 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
28 December 2011	Change of share class name or designation (1 page)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 December 2011	Change of share class name or designation (1 page)
28 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 December 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
14 December 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
14 December 2011	Registered office address changed from 31 Millgate Smallbridge Rochdale Lancashire OL16 2NU England on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 31 Millgate Smallbridge Rochdale Lancashire OL16 2NU England on 14 December 2011 (1 page)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Green Mill Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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