Company number 08651758
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address THE OLD FLAX STORE MARSHALLS MILLS, HOLBECK, LEEDS, LS11 9YJ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 086517580001, created on 5 October 2015. The most likely internet sites of NORTHERN MONK BREWING CO. LTD are www.northernmonkbrewingco.co.uk, and www.northern-monk-brewing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Monk Brewing Co Ltd is a Private Limited Company.
The company registration number is 08651758. Northern Monk Brewing Co Ltd has been working since 15 August 2013.
The present status of the company is Active. The registered address of Northern Monk Brewing Co Ltd is The Old Flax Store Marshalls Mills Holbeck Leeds Ls11 9yj. . BISSET, Russell is a Director of the company. Director BISHOP, David has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Director
BISHOP, David
Resigned: 01 September 2013
Appointed Date: 15 August 2013
47 years old
Persons With Significant Control
Russell Anesu Bisset
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Terry Seymour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN MONK BREWING CO. LTD Events
07 Nov 2016
Confirmation statement made on 5 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Registration of charge 086517580001, created on 5 October 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
27 Aug 2015
Statement of capital following an allotment of shares on 25 November 2014
...
... and 4 more events
29 Nov 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
06 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
05 Sep 2013
Termination of appointment of David Bishop as a director
05 Sep 2013
Termination of appointment of David Bishop as a director
15 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted