HARROGATE BRASSERIE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 1AW

Company number 02874628
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address KNOWLE SPRING BREWERY, KEIGHLEY, WEST YORKSHIRE, BD21 1AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Amanda Louise Finney as a secretary on 17 February 2017; Appointment of John Edward Thomas Varley as a secretary on 17 February 2017; Appointment of Mr Timothy William Dewey as a director on 17 February 2017. The most likely internet sites of HARROGATE BRASSERIE LIMITED are www.harrogatebrasserie.co.uk, and www.harrogate-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Steeton & Silsden Rail Station is 3.1 miles; to Bingley Rail Station is 3.3 miles; to Ben Rhydding Rail Station is 6.7 miles; to Skipton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrogate Brasserie Limited is a Private Limited Company. The company registration number is 02874628. Harrogate Brasserie Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Harrogate Brasserie Limited is Knowle Spring Brewery Keighley West Yorkshire Bd21 1aw. . VARLEY, John Edward Thomas is a Secretary of the company. DEWEY, Timothy William is a Director of the company. VARLEY, John Edward Thomas is a Director of the company. Secretary FINNEY, Amanda Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FINNEY, Richard Marcus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VARLEY, John Edward Thomas
Appointed Date: 17 February 2017
Director
DEWEY, Timothy William
Appointed Date: 17 February 2017
67 years old
Director
VARLEY, John Edward Thomas
Appointed Date: 17 February 2017
59 years old

Resigned Directors

Secretary
FINNEY, Amanda Louise
Resigned: 17 February 2017
Appointed Date: 24 November 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
FINNEY, Richard Marcus
Resigned: 17 February 2017
Appointed Date: 24 November 1993
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Mrs. Mary Rishmal Finney
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard Marcus Finney
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HARROGATE BRASSERIE LIMITED Events

24 Feb 2017
Termination of appointment of Amanda Louise Finney as a secretary on 17 February 2017
24 Feb 2017
Appointment of John Edward Thomas Varley as a secretary on 17 February 2017
24 Feb 2017
Appointment of Mr Timothy William Dewey as a director on 17 February 2017
24 Feb 2017
Appointment of Mr John Edward Thomas Varley as a director on 17 February 2017
24 Feb 2017
Termination of appointment of Richard Marcus Finney as a director on 17 February 2017
...
... and 64 more events
07 Dec 1993
Registered office changed on 07/12/93 from: 12 york place leeds LS1 2DS
07 Dec 1993
New secretary appointed
07 Dec 1993
New director appointed
07 Dec 1993
Director resigned
24 Nov 1993
Incorporation

HARROGATE BRASSERIE LIMITED Charges

26 August 2011
Mortgage deed
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 granville road harrogate t/no NYK48548; together…
25 July 2003
Mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 28/30 cheltenham parade harrogate t/n…
11 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Legal mortgage
Delivered: 9 August 2002
Status: Satisfied on 16 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 3 mount parade harrogate HG1…
16 December 1994
Mortgage debenture
Delivered: 21 December 1994
Status: Satisfied on 16 December 2016
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: 28/30 cheltenham parade harrogate yorkshire. Fixed and…

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