RUDGATE BREWERY LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 02728190
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address 2 CENTRE PARK, MARSTON MOOR BUSINES, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7QF
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RUDGATE BREWERY LIMITED are www.rudgatebrewery.co.uk, and www.rudgate-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudgate Brewery Limited is a Private Limited Company. The company registration number is 02728190. Rudgate Brewery Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Rudgate Brewery Limited is 2 Centre Park Marston Moor Busines Tockwith York North Yorkshire Yo26 7qf. . LEE, Victoria Louise is a Secretary of the company. LEE, Craig Anthony is a Director of the company. Secretary AWFORD, Bruce Bernard has been resigned. Secretary LOUDEN, Richard John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AWFORD, Bruce Bernard has been resigned. Director LOUDEN, Richard John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
LEE, Victoria Louise
Appointed Date: 01 August 2008
Director
LEE, Craig Anthony
Appointed Date: 21 August 2002
50 years old

Resigned Directors

Secretary
AWFORD, Bruce Bernard
Resigned: 01 January 1993
Appointed Date: 13 October 1992
Secretary
LOUDEN, Richard John
Resigned: 01 August 2008
Appointed Date: 01 January 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 1992
Appointed Date: 02 July 1992
Director
AWFORD, Bruce Bernard
Resigned: 28 February 2006
Appointed Date: 01 November 1992
83 years old
Director
LOUDEN, Richard John
Resigned: 01 August 2008
Appointed Date: 13 October 1992
77 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 October 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Mr Craig Anthony Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUDGATE BREWERY LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Registration of charge 027281900004, created on 1 September 2015
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 150
...
... and 66 more events
31 Oct 1992
Registered office changed on 31/10/92 from: regis house 134 percival rd enfield middlesex EN1 1QU
29 Oct 1992
Company name changed gerdonfast LIMITED\certificate issued on 30/10/92
22 Oct 1992
Memorandum and Articles of Association
22 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1992
Incorporation

RUDGATE BREWERY LIMITED Charges

1 September 2015
Charge code 0272 8190 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 December 2014
Charge code 0272 8190 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 9 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 6 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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