THE YORK BREWERY CO. LTD.
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1QB
Company number 03117802
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 11 MOOR LANE, LANCASTER, LANCASHIRE, LA1 1QB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Audit exemption subsidiary accounts made up to 26 February 2016; Consolidated accounts of parent company for subsidiary company period ending 26/02/16. The most likely internet sites of THE YORK BREWERY CO. LTD. are www.theyorkbreweryco.co.uk, and www.the-york-brewery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The York Brewery Co Ltd is a Private Limited Company. The company registration number is 03117802. The York Brewery Co Ltd has been working since 25 October 1995. The present status of the company is Active. The registered address of The York Brewery Co Ltd is 11 Moor Lane Lancaster Lancashire La1 1qb. . LOWE, David is a Secretary of the company. BARKER, Andrew Mitchell is a Director of the company. BARKER, Jonathan Roger Mitchell is a Director of the company. HODGE, Julia is a Director of the company. LOWE, David is a Director of the company. Secretary CARNACHAN, Stuart Edwin Andrew has been resigned. Secretary LEIGH, Julie Nicole has been resigned. Secretary PICKLES, Malcolm has been resigned. Secretary RIDGE, Anthony Peter has been resigned. Secretary THOMSON, Robin Maurice has been resigned. Director HODGE, Julia has been resigned. Director LEIGH, Julie Nicole has been resigned. Director SMITH, Anthony Ernest has been resigned. Director THOMSON, Anthony Alan has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
LOWE, David
Appointed Date: 20 May 2013
Director
BARKER, Andrew Mitchell
Appointed Date: 05 December 2008
56 years old
Director
BARKER, Jonathan Roger Mitchell
Appointed Date: 05 December 2008
57 years old
Director
HODGE, Julia
Appointed Date: 20 May 2013
57 years old
Director
LOWE, David
Appointed Date: 20 May 2013
68 years old

Resigned Directors

Secretary
CARNACHAN, Stuart Edwin Andrew
Resigned: 19 February 1998
Appointed Date: 20 June 1996
Secretary
LEIGH, Julie Nicole
Resigned: 20 May 2013
Appointed Date: 05 December 2008
Secretary
PICKLES, Malcolm
Resigned: 20 June 1996
Appointed Date: 18 December 1995
Secretary
RIDGE, Anthony Peter
Resigned: 18 December 1995
Appointed Date: 25 October 1995
Secretary
THOMSON, Robin Maurice
Resigned: 05 December 2008
Appointed Date: 19 February 1998
Director
HODGE, Julia
Resigned: 20 May 2013
Appointed Date: 05 December 2008
57 years old
Director
LEIGH, Julie Nicole
Resigned: 20 May 2013
Appointed Date: 05 December 2008
60 years old
Director
SMITH, Anthony Ernest
Resigned: 05 December 2008
Appointed Date: 18 December 1995
64 years old
Director
THOMSON, Anthony Alan
Resigned: 27 January 2012
Appointed Date: 25 October 1995
75 years old

Persons With Significant Control

Mr Jonathan Roger Mitchell Barker
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew Mitchell Barker
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE YORK BREWERY CO. LTD. Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 26 February 2016
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 26/02/16
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 26/02/16
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 26/02/16
...
... and 96 more events
25 Apr 1996
Particulars of mortgage/charge
25 Feb 1996
Director's particulars changed
17 Jan 1996
Secretary resigned;new secretary appointed
17 Jan 1996
New director appointed
25 Oct 1995
Incorporation

THE YORK BREWERY CO. LTD. Charges

5 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a basement and ground floor premises at 159…
5 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H the last drop inn colliergate york north yorkshire…
31 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the three legged mare inn high petergate…
31 May 2005
Legal mortgage
Delivered: 9 June 2005
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H york brewery 12 toft green york north yorkshire. With…
31 May 2005
Legal mortgage
Delivered: 9 June 2005
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H the yorkshire terrier inn stonegate york north…
23 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Mortgage debenture
Delivered: 25 April 1996
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

THE YOREBRIDGE SPORTS DEVELOPMENT ASSOCIATION LIMITED THE YORK BED COMPANY LTD THE YORK BRIDGE CLUB THE YORK CANDLE COMPANY LIMITED THE YORK CHANNEL CIC THE YORK CITY KNIGHTS DEVELOPMENT SOCIETY LIMITED THE YORK CONTROL MAINTENANCE COMPANY LIMITED