The Gipsy Hill Brewing Company Ltd.

Company Name	The Gipsy Hill Brewing Company Ltd.
Company Status	Active
Company Number	08753051
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 6 months ago)
Previous Name	The Coldharbour Brewing Company Ltd

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 Charles Robert Shaw
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Brewery
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF

Director Name	Mr Sam Terence McMeekin
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF

Director Name	Mr Alastair Frederick Hook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	4e St. Johns Park London SE3 7TG

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3b Camstradden Drive East Bearsden Glasgow G61 4AH Scotland

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Nettlebed House High Street Nettlebed Henley-On-Thames RG9 5DD

Director Name	Mr Christopher Marc Filmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United States
Correspondence Address	21 21 W 86th Street Apt Phb New York 10024

Director Name	Ms Sarah Rachel Easton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Limberland Avenue Dartington Totnes TQ9 6FT

Contact

Website	www.gipsyhillbrew.com
Telephone	020 87619061
Telephone region	London

Location

Registered Address	Unit 11 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £0.01	Charles Shaw 60.00% Ordinary
400 at £0.01	Sam Terrance Mcmeekin 40.00% Ordinary

Financials

Year	2014
Net Worth	-£100,745
Cash	£19,427
Current Liabilities	£355,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (7 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months from now)

Charges

25 January 2019	Delivered on: 25 January 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
9 February 2016	Delivered on: 9 February 2016 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

25 January 2019

Delivered on: 25 January 2019
Persons entitled: Asset Advantage Limited

Classification: A registered charge
Outstanding

9 February 2016

Delivered on: 9 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
17 October 2023	Change of details for Mr. Sam Terence Mcmeekin as a person with significant control on 12 October 2023 (2 pages)
17 October 2023	Director's details changed for Mr. Sam Terence Mcmeekin on 12 October 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
19 June 2023	Satisfaction of charge 087530510002 in full (1 page)
9 November 2022	Director's details changed for Mr Sam Terence Mcmeekin on 18 October 2022 (2 pages)
9 November 2022	Confirmation statement made on 7 October 2022 with updates (7 pages)
13 October 2022	Resolutions RES13 ‐ The directors be authorised to complete an investment round of £2500000 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2022	Memorandum and Articles of Association (20 pages)
7 October 2022	Statement of capital following an allotment of shares on 2 September 2022 GBP 23.22442 (4 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
8 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 29/06/2022 (2 pages)
8 August 2022	Sub-division of shares on 29 June 2022 (5 pages)
1 August 2022	Change of share class name or designation (2 pages)
4 May 2022	Change of share class name or designation (3 pages)
4 May 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 22.4437 (4 pages)
7 February 2022	Sub-division of shares on 7 January 2022 (5 pages)
3 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 February 2022	Memorandum and Articles of Association (17 pages)
3 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 January 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 13.41 (5 pages)
23 December 2021	Confirmation statement made on 7 October 2021 with updates (5 pages)
15 December 2021	Appointment of Mr Christopher Marc Filmer as a director on 15 December 2021 (2 pages)
26 October 2021	Appointment of Ms Sarah Rachel Easton as a director on 18 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Sam Terrence Mcmeekin on 18 October 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
13 January 2021	Appointment of Mr Alastair Frederick Hook as a director on 1 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Tim Eggar on 13 January 2021 (2 pages)
13 January 2021	Change of details for Mr. Sam Terrance Mcmeekin as a person with significant control on 13 January 2021 (2 pages)
13 January 2021	Appointment of Mr Tim Eggar as a director on 1 January 2021 (2 pages)
13 January 2021	Appointment of Mr Brian Robert Mackie as a director on 1 January 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 December 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
11 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification pursuant to S239 of CA2006 of any breach in issuing shares 30/07/2020 RES10 ‐ Resolution of allotment of securities (6 pages)
24 June 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
21 May 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 11.62 (3 pages)
24 December 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
19 December 2019	Statement of capital following an allotment of shares on 22 December 2018 GBP 10.96 (4 pages)
29 November 2019	Change of share class name or designation (2 pages)
12 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
25 January 2019	Registration of charge 087530510002, created on 25 January 2019 (19 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
16 July 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 10.55 (3 pages)
12 July 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 10.22 (3 pages)
19 April 2018	Satisfaction of charge 087530510001 in full (1 page)
31 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 February 2016	Registration of charge 087530510001, created on 9 February 2016 (22 pages)
9 February 2016	Registration of charge 087530510001, created on 9 February 2016 (22 pages)
27 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (4 pages)
27 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (4 pages)
15 September 2015	Resolutions RES13 ‐ Subdivided 10/08/2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10 (4 pages)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 10 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 10 (4 pages)
12 May 2014	Appointment of Mr Sam Terrence Mcmeekin as a director (2 pages)
12 May 2014	Appointment of Mr Sam Terrence Mcmeekin as a director (2 pages)
19 March 2014	Registered office address changed from 10 Brunswick Villas London SE5 7RR United Kingdom on 19 March 2014 (1 page)
19 March 2014	Company name changed the coldharbour brewing company LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Registered office address changed from 10 Brunswick Villas London SE5 7RR United Kingdom on 19 March 2014 (1 page)
19 March 2014	Company name changed the coldharbour brewing company LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)