DANIEL THWAITES PUBLIC LIMITED COMPANY
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6HL
Company number 00051702
Status Active
Incorporation Date 17 March 1897
Company Type Public Limited Company
Address STAR BREWERY, PENNY STREET, BLACKBURN, BB1 6HL
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 November 2016; RP04 CS01 second filing CS01 14/08/16 information about people with significant control; Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 31/08/2016. . The most likely internet sites of DANIEL THWAITES PUBLIC LIMITED COMPANY are www.danielthwaitespubliclimited.co.uk, and www.daniel-thwaites-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eleven months. Daniel Thwaites Public Limited Company is a Public Limited Company. The company registration number is 00051702. Daniel Thwaites Public Limited Company has been working since 17 March 1897. The present status of the company is Active. The registered address of Daniel Thwaites Public Limited Company is Star Brewery Penny Street Blackburn Bb1 6hl. . WOODWARD, Susan Irene is a Secretary of the company. BAILEY, Richard Anthony John is a Director of the company. BARNES, Michael John is a Director of the company. MACKENZIE, Nicholas Stephen is a Director of the company. WOOD, Kevin David is a Director of the company. YERBURGH, Ann Jean Mary is a Director of the company. YERBURGH, Oscar Guy Hamlyn is a Director of the company. Secretary PICKUP, Winston has been resigned. Director BAKER, Paul Anthony has been resigned. Director BENSON, David Holford has been resigned. Director BODDY, Peter Ashley has been resigned. Director COLLIER, Robert Bryan has been resigned. Director DEAN, James Fitzroy has been resigned. Director HARKNESS, Ian Alexander Mackay has been resigned. Director HICKMAN, Brian Charles has been resigned. Director KAY, John David has been resigned. Director LOWE, David has been resigned. Director MARTIN, Jeremy Tobin Wyatt has been resigned. Director MORRIS, Peter has been resigned. Director ROBSON, Denis Anthony has been resigned. Director SALISBURY-JONES, Raymond Arthur has been resigned. Director SPENCER, Antony Hugh has been resigned. Director THOMPSON, Rupert Geoffrey Ryland has been resigned. Director THOMPSON, William Geoffrey has been resigned. Director YERBURGH, Arabella Mary Rosalind has been resigned. Director YERBURGH, John Maurice Armstrong has been resigned. Director YOUNG HERRIES, William Michael has been resigned. Director YOUNG-HERRIES, Michael, Sir has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
WOODWARD, Susan Irene
Appointed Date: 01 December 2004
Director
BAILEY, Richard Anthony John
Appointed Date: 06 November 2002
52 years old
Director
BARNES, Michael John
Appointed Date: 02 June 2014
76 years old
Director
MACKENZIE, Nicholas Stephen
Appointed Date: 01 November 2016
57 years old
Director
WOOD, Kevin David
Appointed Date: 25 March 2010
60 years old
Director
YERBURGH, Ann Jean Mary

78 years old
Director
YERBURGH, Oscar Guy Hamlyn
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Secretary
PICKUP, Winston
Resigned: 01 December 2004
Director
BAKER, Paul Anthony
Resigned: 31 December 2008
79 years old
Director
BENSON, David Holford
Resigned: 03 August 2006
Appointed Date: 29 October 1998
87 years old
Director
BODDY, Peter Ashley
Resigned: 20 October 2015
Appointed Date: 04 October 2007
60 years old
Director
COLLIER, Robert Bryan
Resigned: 01 June 2007
Appointed Date: 14 December 2001
86 years old
Director
DEAN, James Fitzroy
Resigned: 23 September 2010
Appointed Date: 27 January 2000
71 years old
Director
HARKNESS, Ian Alexander Mackay
Resigned: 01 June 2007
77 years old
Director
HICKMAN, Brian Charles
Resigned: 18 October 2007
Appointed Date: 13 May 2004
59 years old
Director
KAY, John David
Resigned: 02 August 2001
90 years old
Director
LOWE, David
Resigned: 31 August 2009
Appointed Date: 01 August 2000
68 years old
Director
MARTIN, Jeremy Tobin Wyatt
Resigned: 02 August 2001
82 years old
Director
MORRIS, Peter
Resigned: 25 March 2011
Appointed Date: 15 May 2008
68 years old
Director
ROBSON, Denis Anthony
Resigned: 31 March 2009
91 years old
Director
SALISBURY-JONES, Raymond Arthur
Resigned: 29 July 1999
92 years old
Director
SPENCER, Antony Hugh
Resigned: 24 October 2011
Appointed Date: 18 May 2006
63 years old
Director
THOMPSON, Rupert Geoffrey Ryland
Resigned: 03 April 2013
Appointed Date: 23 September 2010
67 years old
Director
THOMPSON, William Geoffrey
Resigned: 01 August 2002
89 years old
Director
YERBURGH, Arabella Mary Rosalind
Resigned: 01 June 2016
Appointed Date: 23 September 2010
50 years old
Director
YERBURGH, John Maurice Armstrong
Resigned: 07 December 2010
102 years old
Director
YOUNG HERRIES, William Michael
Resigned: 01 June 2007
Appointed Date: 29 June 1995
70 years old
Director
YOUNG-HERRIES, Michael, Sir
Resigned: 06 May 1995
102 years old

Persons With Significant Control

Mr Richard Anthony John Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Montieth Maclaren
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIEL THWAITES PUBLIC LIMITED COMPANY Events

16 Nov 2016
Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 November 2016
31 Aug 2016
RP04 CS01 second filing CS01 14/08/16 information about people with significant control
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 31/08/2016.
25 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 14/07/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 168 more events
13 Sep 1986
Return made up to 15/08/86; full list of members
02 Oct 1981
Annual return made up to 21/08/81
18 Sep 1981
Certificate of re-registration from Private to Public Limited Company
11 Oct 1980
Annual return made up to 28/08/80
17 Mar 1897
Incorporation

DANIEL THWAITES PUBLIC LIMITED COMPANY Charges

13 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 17 December 2011
Persons entitled: Daniel Thwaites PLC
Description: Land formerly part of butterfields farm, fishwick preston…
16 December 2003
Supplemental floating charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Prudential Annuities Limited
Description: By way of floating charge all of the company's undertaking…
15 December 1999
Floating charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: Prudential Annuities Limited
Description: By way of floating charge all of the company's undertaking…
29 July 1991
Trust deed
Delivered: 9 August 1991
Status: Satisfied on 25 September 2007
Persons entitled: Pubco PLC
Description: (See form 395-ref M4140 for full details). Undertaking and…
1 October 1985
Deed
Delivered: 15 October 1985
Status: Satisfied on 29 January 2003
Persons entitled: Derek Webster Jeremy Tobin John David Kay Wyatt Martin Nuttal Gillibrand Richard Martin
Description: £140,424 tresury 2 1/2% index linked stock 2001.
8 March 1985
Deed
Delivered: 11 March 1985
Status: Satisfied on 29 January 2003
Persons entitled: John David Kay Derek Webster Jeremy Tobin Wyatt Martin Richard Martin Nuttal Gillibrand
Description: £241,000 treasury 2 1/2% index linked stock 2001.
22 January 1985
Deed
Delivered: 24 January 1985
Status: Satisfied on 29 January 2003
Persons entitled: Jeremy Tobin Wyatt Martin Derek Webster Richard Martin Nuttal Gillibrand John David Kay
Description: £1,710,000 2 1/2% index linked treasury stock 2001.
15 April 1977
Legal charge
Delivered: 20 April 1977
Status: Satisfied on 14 September 1999
Persons entitled: Midland Bank PLC
Description: All that the pieces and parcels of land in the parish of…

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