THE ILKLEY BREWERY COMPANY LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 06786123
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Cancellation of shares. Statement of capital on 22 February 2017 GBP 5,052 ; Purchase of own shares.. The most likely internet sites of THE ILKLEY BREWERY COMPANY LIMITED are www.theilkleybrewerycompany.co.uk, and www.the-ilkley-brewery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Ilkley Brewery Company Limited is a Private Limited Company. The company registration number is 06786123. The Ilkley Brewery Company Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of The Ilkley Brewery Company Limited is 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . RAVEN, Luke Thomas is a Secretary of the company. JOHNSON, Ian is a Director of the company. ORD, Simon Robert is a Director of the company. RAVEN, Luke Thomas is a Director of the company. SHELTON, Richard is a Director of the company. Secretary GREEN, Donna Carol has been resigned. Secretary IVES, Christopher Michael has been resigned. Secretary PANNU, Katie has been resigned. Director EVANS, Rhys has been resigned. Director IVES, Christopher Michael has been resigned. Director NOLAN, Jeremy John has been resigned. Director NOLAN, Paul Richard has been resigned. Director ROSS, Stewart Richard has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
RAVEN, Luke Thomas
Appointed Date: 23 July 2015

Director
JOHNSON, Ian
Appointed Date: 24 July 2015
67 years old

Director
ORD, Simon Robert
Appointed Date: 24 July 2015
62 years old

Director
RAVEN, Luke Thomas
Appointed Date: 24 July 2015
44 years old

Director
SHELTON, Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
GREEN, Donna Carol
Resigned: 03 September 2012
Appointed Date: 01 June 2011

Secretary
IVES, Christopher Michael
Resigned: 01 June 2011
Appointed Date: 26 January 2009

Secretary
PANNU, Katie
Resigned: 23 July 2015
Appointed Date: 03 September 2012

Director
EVANS, Rhys
Resigned: 08 January 2009
Appointed Date: 08 January 2009
46 years old

Director
IVES, Christopher Michael
Resigned: 23 July 2015
Appointed Date: 26 January 2009
57 years old

Director
NOLAN, Jeremy John
Resigned: 23 July 2015
Appointed Date: 16 May 2011
54 years old

Director
NOLAN, Paul Richard
Resigned: 23 July 2015
Appointed Date: 16 May 2011
57 years old

Director
ROSS, Stewart Richard
Resigned: 30 November 2012
Appointed Date: 26 January 2009
63 years old

Persons With Significant Control

Half Full Beer Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ILKLEY BREWERY COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 January 2017 with updates
03 Mar 2017
Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 5,052

03 Mar 2017
Purchase of own shares.
07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 5,156

...
... and 52 more events
30 Jan 2009
Director appointed stewart richard ross
30 Jan 2009
Secretary appointed christopher ives
30 Jan 2009
Director appointed christopher ives
09 Jan 2009
Appointment terminated director rhys evans
08 Jan 2009
Incorporation

THE ILKLEY BREWERY COMPANY LIMITED Charges

11 November 2015
Charge code 0678 6123 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 27 July 2015
Persons entitled: Glentrool Capital Partners LLP
Description: L/H the new brewery ashlands road ilkley fixed and floating…