ROOSTERS BREWING COMPANY LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 9AZ

Company number 03953338
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address THE OLD BREWHOUSE, 8A WATERSIDE, KNARESBOROUGH, N. YORKS, HG5 9AZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ROOSTERS BREWING COMPANY LIMITED are www.roostersbrewingcompany.co.uk, and www.roosters-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Roosters Brewing Company Limited is a Private Limited Company. The company registration number is 03953338. Roosters Brewing Company Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Roosters Brewing Company Limited is The Old Brewhouse 8a Waterside Knaresborough N Yorks Hg5 9az. . FOZARD, Ian is a Secretary of the company. FOZARD, Ian is a Director of the company. FOZARD, Oliver Edward is a Director of the company. FOZARD, Thomas Martin is a Director of the company. Secretary FRANKLIN, Alison has been resigned. Secretary LEE, David has been resigned. Secretary WINTERBURN, Gillian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRANKLIN, Alison has been resigned. Director FRANKLIN, Sean Keenan Graham Byrne has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
FOZARD, Ian
Appointed Date: 30 November 2011
Director
FOZARD, Ian
Appointed Date: 30 November 2011
72 years old
Director
FOZARD, Oliver Edward
Appointed Date: 30 November 2011
43 years old
Director
FOZARD, Thomas Martin
Appointed Date: 30 November 2011
43 years old

Resigned Directors

Secretary
FRANKLIN, Alison
Resigned: 30 November 2011
Appointed Date: 14 March 2011
Secretary
LEE, David
Resigned: 05 January 2004
Appointed Date: 22 March 2000
Secretary
WINTERBURN, Gillian
Resigned: 14 March 2011
Appointed Date: 05 January 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
FRANKLIN, Alison
Resigned: 30 November 2011
Appointed Date: 01 June 2005
65 years old
Director
FRANKLIN, Sean Keenan Graham Byrne
Resigned: 30 November 2011
Appointed Date: 22 March 2000
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Roosters Brewery Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ROOSTERS BREWING COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 54 more events
19 May 2000
Director resigned
19 May 2000
New secretary appointed
19 May 2000
New director appointed
19 May 2000
Registered office changed on 19/05/00 from: temple house 20 holywell row london EC2A 4XH
22 Mar 2000
Incorporation

ROOSTERS BREWING COMPANY LIMITED Charges

6 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied on 5 January 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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