ONE BREWERY WHARF LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 05213586
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of ONE BREWERY WHARF LIMITED are www.onebrewerywharf.co.uk, and www.one-brewery-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Brewery Wharf Limited is a Private Limited Company. The company registration number is 05213586. One Brewery Wharf Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of One Brewery Wharf Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Hilary Joan has been resigned. Director HARTLEY, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 01 September 2004
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 01 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 24 August 2004
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 27 March 2007
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 01 September 2004
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Rushbond Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE BREWERY WHARF LIMITED Events

27 Oct 2016
Auditor's resignation
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 May 2016
Full accounts made up to 30 November 2015
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
12 Oct 2015
Director's details changed for Mr Mark Richard Finch on 12 October 2015
...
... and 40 more events
15 Sep 2004
New secretary appointed
15 Sep 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2004
New director appointed
24 Aug 2004
Incorporation

ONE BREWERY WHARF LIMITED Charges

4 March 2009
Charge over security account
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Securtiy for the payment discharge and performance of the…
30 August 2006
Charge of agreement for lease
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 134 agreements listed in schedule 1 of the charge of…
25 July 2006
Charge of deposit
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £4000,000.00 credited to account…
25 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a one brewery wharf leeds comprising part t/no…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONE BRANDING LTD ONE BREATH LIMITED ONE BRICK AT A TIME ONE BRIGHT DOT LTD ONE BRIGHT SPACE LIMITED ONE BRIGHT SPARK LIMITED ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED