SALTAIRE BREWERY LIMITED
SHIPLEY GWECO 207 LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7AR

Company number 04795699
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address UNIT 6 COUNTY WORKS, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Nicholas James Helliwell as a director on 6 December 2016; Termination of appointment of Derek Todd as a director on 6 December 2016. The most likely internet sites of SALTAIRE BREWERY LIMITED are www.saltairebrewery.co.uk, and www.saltaire-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bingley Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Crossflatts Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltaire Brewery Limited is a Private Limited Company. The company registration number is 04795699. Saltaire Brewery Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Saltaire Brewery Limited is Unit 6 County Works Dockfield Road Shipley West Yorkshire Bd17 7ar. . GARTLAND, Anthony is a Secretary of the company. SHACKLETON, Andrew John is a Secretary of the company. GARTLAND, Anthony is a Director of the company. GORDON, Ewen James is a Director of the company. HELLIWELL, Nicholas James is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director SIMPSON, Paul Richard has been resigned. Director TODD, Derek has been resigned. Director WOJTKOW, Janet has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
GARTLAND, Anthony
Appointed Date: 16 September 2003
Secretary
SHACKLETON, Andrew John
Appointed Date: 09 January 2006
Director
GARTLAND, Anthony
Appointed Date: 16 September 2003
69 years old
Director
GORDON, Ewen James
Appointed Date: 04 July 2013
47 years old
Director
HELLIWELL, Nicholas James
Appointed Date: 06 December 2016
48 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 11 June 2003
Director
SIMPSON, Paul Richard
Resigned: 02 April 2010
Appointed Date: 01 December 2005
58 years old
Director
TODD, Derek
Resigned: 06 December 2016
Appointed Date: 04 July 2013
63 years old
Director
WOJTKOW, Janet
Resigned: 01 December 2005
Appointed Date: 16 September 2003
65 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Mr Anthony Gartland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SALTAIRE BREWERY LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Appointment of Mr Nicholas James Helliwell as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Derek Todd as a director on 6 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 210,000
...
... and 45 more events
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
22 Sep 2003
Company name changed gweco 207 LIMITED\certificate issued on 21/09/03
11 Jun 2003
Incorporation

SALTAIRE BREWERY LIMITED Charges

14 January 2015
Charge code 0479 5699 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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