Company Information for

SIBA

UNIT 4 THE OLD LAUNDRY, FISHERGREEN, RIPON, HG4 1NL,

Company Registration Number

03163350

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Siba

SIBA was founded on 1996-02-23 and has its registered office in Ripon. The organisation's status is listed as "Active". Siba is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SIBA

Legal Registered Office

UNIT 4 THE OLD LAUNDRY
FISHERGREEN
RIPON
HG4 1NL
Other companies in HG4

Filing Information

Company Number	03163350
Date formed	1996-02-23
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	23/02/2016
Filing return next due	23/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 03:25:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sara Joan Knox	Company Secretary		2003-04-12
Samuel Roger Abbott	Director	BREWER	2017-01-12	ENGLAND
John Ralph Allcroft	Director	BREWER	2014-12-03	ENGLAND
Mark Anderson	Director	MANAGING DIRECTOR	2014-09-04	ENGLAND
Stuart George Carson Bateman	Director	MANAGING DIRECTOR	2015-11-04	UNITED KINGDOM
Marcus Christopher Beecher	Director	SALES MANAGER	2015-11-04	ENGLAND
Michael Peter Benner	Director	MANAGING DIRECTOR	2014-06-16	ENGLAND
Thomas Antony Bott	Director	BREWER	2016-07-08	ENGLAND
Steven Alan Briscoe	Director	BREWER	2018-01-05	UNITED KINGDOM
Ian Stuart Cail	Director	BREWER	2014-03-12	SCOTLAND
Ian Fozard	Director	COMPANY DIRECTOR	2014-01-30	ENGLAND
Christopher Gooch	Director	BREWER	2016-11-04	ENGLAND
John Blair Hart	Director	CHARTERED ACCOUNTANT	2014-05-14	ENGLAND
Anthony John Hughes	Director	DIRECTOR	2015-12-01	ENGLAND
Robert Gordon Humphreys	Director	RETIRED	2014-09-10	ENGLAND
Anthony Robert Jerome	Director	COMMUNICATIONS DIRECTOR	2015-03-02	ENGLAND
Peter Alastair Martin	Director	BREWER	2017-10-13	ENGLAND
Gregory Kenneth Maskalick	Director	BREWER	2017-09-01	ENGLAND
Iain Kellar Mcintosh	Director	BREWER	2017-01-18	UNITED KINGDOM
Gerald Robert Michaluk	Director	BREWER	2012-03-07	UNITED KINGDOM
Francis Andrew Patton	Director	LECTURER	2014-05-14	ENGLAND
Norman Sydney Pearce	Director	BREWER	2011-03-03	ENGLAND
Andrew John Richardson	Director	DIRECTOR	2015-11-12	SCOTLAND
David Geoffrey Shaw	Director	BREWERY DIRECTOR	2015-05-21	ENGLAND
David Ian Shaw	Director	COMPANY DIRECTOR	2018-05-21	UNITED KINGDOM
Guy Sutton Sheppard	Director	BREWER	2006-03-04	ENGLAND
Nicholas Rowland Stafford	Director	COMPANY DIRECTOR	2015-10-01	UNITED KINGDOM
Sharn David Sweeney	Director	COMPANY DIRECTOR	2013-04-01	UNITED KINGDOM
Shane Robert Swindells	Director	BREWER	2017-01-26	UNITED KINGDOM
Carolyn Louise Uphill	Director	CONSULTANT	2014-11-26	ENGLAND
Jaega Wise	Director	BREWER	2018-01-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter William Amor	Director	2015-01-23	2016-11-04
Peter William Amor	Director	2005-04-09	2010-09-29
Carola Jane Brown	Company Secretary	1996-02-23	2003-04-12
Roger William Abrahams	Director	1996-03-31	2000-04-08

Related Directorships for Sara Joan Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sara Joan Knox	SIBA COMMERCIAL SERVICES LTD	Company Secretary	2005-12-01	CURRENT	2005-08-31	Active

Related Directorships for Stuart George Carson Bateman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart George Carson Bateman	THE INDEPENDENT FAMILY BREWERS OF BRITAIN	Director	2017-10-11	CURRENT	1992-12-11	Active
Stuart George Carson Bateman	OLIVE BAR AND GRILL LIMITED	Director	2015-08-25	CURRENT	2009-04-03	Active - Proposal to Strike off
Stuart George Carson Bateman	WAINFLEET ALLSAINTS MARKET COMPANY LIMITED(THE)	Director	2007-09-05	CURRENT	1893-05-11	Active
Stuart George Carson Bateman	GEORGE BATEMAN & SON LIMITED	Director	1991-11-17	CURRENT	1928-07-23	Active

Related Directorships for Michael Peter Benner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Peter Benner	FLYING FIRKIN DISTRIBUTION LIMITED	Director	2017-12-01	CURRENT	1995-01-09	Active
Michael Peter Benner	SIBA COMMERCIAL SERVICES LTD	Director	2014-06-16	CURRENT	2005-08-31	Active

Related Directorships for Steven Alan Briscoe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Alan Briscoe	HOYLAKE BEER FESTIVALS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2017-01-17
Steven Alan Briscoe	GREEN PARK PUB COMPANY LTD	Director	2012-08-16	CURRENT	2012-08-16	Dissolved 2014-03-25
Steven Alan Briscoe	PEERLESS BREWING COMPANY LIMITED	Director	2009-10-26	CURRENT	2009-10-26	Active

Related Directorships for Ian Stuart Cail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Stuart Cail	HARVIESTOUN BREWERY LIMITED	Director	2017-08-01	CURRENT	1983-10-05	Active

Related Directorships for Ian Fozard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Fozard	RIALTO COURT MANAGEMENT COMPANY LIMITED	Director	2014-04-17	CURRENT	2013-06-07	Active
Ian Fozard	ROOSTERS BREWING COMPANY LIMITED	Director	2011-11-30	CURRENT	2000-03-22	Active
Ian Fozard	ROOSTERS BREWERY LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active

Related Directorships for John Blair Hart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Blair Hart	FLYING FIRKIN DISTRIBUTION LIMITED	Director	2017-12-01	CURRENT	1995-01-09	Active
John Blair Hart	SIBA (TS) LIMITED	Director	2012-04-11	CURRENT	2009-06-17	Dissolved 2017-03-14
John Blair Hart	SIBA COMMERCIAL SERVICES LTD	Director	2010-10-13	CURRENT	2005-08-31	Active

Related Directorships for Anthony John Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Hughes	LINCOLN GREEN PUBLIC HOUSE COMPANY LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Active
Anthony John Hughes	LINCOLN GREEN BREWING COMPANY LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active

Related Directorships for Robert Gordon Humphreys

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Gordon Humphreys	GUILD OF BEER WRITERS LIMITED	Director	2017-03-28	CURRENT	2016-06-03	Active
Robert Gordon Humphreys	THE NATIONAL BREWERY HERITAGE TRUST LTD.	Director	2014-11-20	CURRENT	2011-08-26	Active
Robert Gordon Humphreys	SIBA COMMERCIAL SERVICES LTD	Director	2014-09-10	CURRENT	2005-08-31	Active
Robert Gordon Humphreys	BEST BAR NONE PROFESSIONAL AND SAFER VENUES	Director	2009-10-21	CURRENT	2007-09-05	Active

Related Directorships for Anthony Robert Jerome

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Robert Jerome	SIBA COMMERCIAL SERVICES LTD	Director	2015-03-02	CURRENT	2005-08-31	Active

Related Directorships for Gregory Kenneth Maskalick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Kenneth Maskalick	THE DRAYCOTT TAP HOUSE LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active
Gregory Kenneth Maskalick	THE DRAYCOTT BREWING COMPANY LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active - Proposal to Strike off

Related Directorships for Iain Kellar Mcintosh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Kellar Mcintosh	RED CAT BREWING LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Liquidation
Iain Kellar Mcintosh	BLACK CAT BLUES LIMITED	Director	2003-06-03	CURRENT	2003-06-03	Active

Related Directorships for Gerald Robert Michaluk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Robert Michaluk	SIBA COMMERCIAL SERVICES LTD	Director	2013-03-14	CURRENT	2005-08-31	Active
Gerald Robert Michaluk	ARRAN BREWERY PLC	Director	2012-08-13	CURRENT	2012-08-13	Active
Gerald Robert Michaluk	LOVE BRITISH BEER LTD	Director	2003-06-27	CURRENT	2003-06-27	Active
Gerald Robert Michaluk	MERCHANT CITY CAR PARK LTD	Director	2003-04-15	CURRENT	2003-04-15	Active
Gerald Robert Michaluk	BEERS OF THE WORLD LTD	Director	2003-01-29	CURRENT	2003-01-29	Active
Gerald Robert Michaluk	HELIDROME LTD	Director	2002-05-08	CURRENT	2002-05-08	Active
Gerald Robert Michaluk	MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.	Director	1999-11-01	CURRENT	1998-12-14	Active
Gerald Robert Michaluk	ARRAN BREW LTD.	Director	1997-07-18	CURRENT	1997-07-18	Active
Gerald Robert Michaluk	MARKETING MANAGEMENT SERVICES LIMITED	Director	1989-10-11	CURRENT	1988-04-29	Active

Related Directorships for Francis Andrew Patton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Andrew Patton	OVER PROMISE AND UNDER DELIVER LIMITED	Director	2016-01-18	CURRENT	2014-09-10	Active - Proposal to Strike off
Francis Andrew Patton	BARNSLEY FACILITIES SERVICES LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
Francis Andrew Patton	FLEET STREET COMMUNICATIONS (LONDON) LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
Francis Andrew Patton	SIBA COMMERCIAL SERVICES LTD	Director	2010-10-13	CURRENT	2005-08-31	Active
Francis Andrew Patton	CAINS BEER COMPANY PLC	Director	2007-12-01	CURRENT	1998-02-25	Liquidation
Francis Andrew Patton	CASK MARQUE	Director	2002-04-24	CURRENT	1998-01-13	Active

Related Directorships for Andrew John Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Richardson	BLACK WOLF BREWERY LIMITED	Director	2014-02-10	CURRENT	2014-02-07	Active
Andrew John Richardson	STIFFY'S SHOTS LIMITED	Director	2013-12-09	CURRENT	2001-06-13	Active
Andrew John Richardson	TRADITIONAL SCOTTISH ALES LIMITED	Director	2013-12-09	CURRENT	2005-09-15	Active

Related Directorships for David Geoffrey Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Geoffrey Shaw	SIBA COMMERCIAL SERVICES LTD	Director	2018-07-11	CURRENT	2005-08-31	Active

Related Directorships for David Ian Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Shaw	BIG HAND ALE HOUSES LTD	Director	2018-05-25	CURRENT	2001-06-27	Active - Proposal to Strike off
David Ian Shaw	SERENESSE LTD	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
David Ian Shaw	BIG HAND BREWING COMPANY LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Active

Related Directorships for Guy Sutton Sheppard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Sutton Sheppard	SIBA COMMERCIAL SERVICES LTD	Director	2010-04-07	CURRENT	2005-08-31	Active

Related Directorships for Nicholas Rowland Stafford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Rowland Stafford	THE REGIONAL FOOD GROUP FOR YORKSHIRE AND HUMBER LIMITED	Director	2017-12-13	CURRENT	2001-06-26	Active
Nicholas Rowland Stafford	FLYING FIRKIN DISTRIBUTION LIMITED	Director	2017-12-01	CURRENT	1995-01-09	Active
Nicholas Rowland Stafford	SIBA (TS) LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Dissolved 2017-03-14
Nicholas Rowland Stafford	SIBA COMMERCIAL SERVICES LTD	Director	2005-08-31	CURRENT	2005-08-31	Active
Nicholas Rowland Stafford	HAMBLETON ALES PUBS AND INNS LIMITED	Director	2000-11-20	CURRENT	2000-11-20	Active - Proposal to Strike off

Related Directorships for Sharn David Sweeney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sharn David Sweeney	PAVILION HOLDINGS LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active
Sharn David Sweeney	BTB TAP LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Sharn David Sweeney	BTB ESTATES HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active
Sharn David Sweeney	BANK TOP BREWERY LIMITED	Director	2004-11-03	CURRENT	2004-02-05	Active

Related Directorships for Carolyn Louise Uphill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carolyn Louise Uphill	CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED	Director	2018-05-01	CURRENT	1995-02-21	Active
Carolyn Louise Uphill	SIBA COMMERCIAL SERVICES LTD	Director	2014-11-26	CURRENT	2005-08-31	Active
Carolyn Louise Uphill	THE LANDLORDS ASSOCIATION	Director	2011-07-01	CURRENT	2001-12-07	Active
Carolyn Louise Uphill	NLA 2019 LIMITED	Director	2011-07-01	CURRENT	2002-11-27	Active