YORKSHIRE BREWERY COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LE

Company number 02641600
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address 43 DUNLOP AVENUE, LEEDS, ENGLAND, LS12 6LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Registered office address changed from Huddleston Grange Huddleston South Milford Leeds LS25 6JU to 43 Dunlop Avenue Leeds LS12 6LE on 15 November 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of YORKSHIRE BREWERY COMPANY LIMITED are www.yorkshirebrewerycompany.co.uk, and www.yorkshire-brewery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 9.4 miles; to Menston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Brewery Company Limited is a Private Limited Company. The company registration number is 02641600. Yorkshire Brewery Company Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Yorkshire Brewery Company Limited is 43 Dunlop Avenue Leeds England Ls12 6le. . ELLIOTT, Samantha is a Secretary of the company. ELLIOTT-SMITH, Sarah Anne is a Director of the company. Secretary BENNETT, Molly has been resigned. Secretary ELLIOTT, Stephen Edward has been resigned. Secretary GILMORE, Robin Myron has been resigned. Secretary JAGGER, John Gordon has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WALKER, Alison Samantha has been resigned. Director ELLIOTT, Stephen Edward has been resigned. Director ELLIOTT, Stephen Edward has been resigned. Director ELLIOTT-SMITH, Sarah Ann has been resigned. Director JAGGER, John Gordon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Samantha
Appointed Date: 11 May 2007
Director
ELLIOTT-SMITH, Sarah Anne
Appointed Date: 31 May 2014
57 years old

Resigned Directors

Secretary
BENNETT, Molly
Resigned: 11 May 2007
Appointed Date: 31 October 2005
Secretary
ELLIOTT, Stephen Edward
Resigned: 01 October 2008
Appointed Date: 15 June 2004
Secretary
GILMORE, Robin Myron
Resigned: 31 October 2005
Appointed Date: 01 May 1993
Secretary
JAGGER, John Gordon
Resigned: 04 January 1993
Appointed Date: 24 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 September 1991
Appointed Date: 28 August 1991
Secretary
WALKER, Alison Samantha
Resigned: 01 May 1993
Appointed Date: 04 January 1993
Director
ELLIOTT, Stephen Edward
Resigned: 25 July 2014
Appointed Date: 15 June 2004
79 years old
Director
ELLIOTT, Stephen Edward
Resigned: 01 June 2002
Appointed Date: 24 September 1991
79 years old
Director
ELLIOTT-SMITH, Sarah Ann
Resigned: 31 October 2005
Appointed Date: 01 June 2002
57 years old
Director
JAGGER, John Gordon
Resigned: 04 January 1993
Appointed Date: 24 September 1991
78 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 September 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Mrs Sarah Anne Elliott-Smith
Notified on: 20 August 2016
57 years old
Nature of control: Has significant influence or control

YORKSHIRE BREWERY COMPANY LIMITED Events

15 Nov 2016
Registered office address changed from Huddleston Grange Huddleston South Milford Leeds LS25 6JU to 43 Dunlop Avenue Leeds LS12 6LE on 15 November 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 160 more events
21 Nov 1991
Particulars of mortgage/charge
21 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP
28 Aug 1991
Incorporation

YORKSHIRE BREWERY COMPANY LIMITED Charges

22 November 2013
Charge code 0264 1600 0054
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 203 raikes lane, birstall…
22 November 2013
Charge code 0264 1600 0053
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 201 raikes lane, birstall…
22 November 2013
Charge code 0264 1600 0052
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 199 raikes lane, birstall…
22 November 2013
Charge code 0264 1600 0051
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 gillroyd parade, morley…
20 February 2009
Legal mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 513 bradford road birkenshaw bradford; assigns the goodwill…
8 February 2008
Legal mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 201 raikes lane, birstall, batley. Together with all…
5 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 60 west end church street gilders lane leeds. Assigns the…
30 November 2007
Legal mortgage (own account)
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 20 moor grange court west park leeds. Assigns the goodwill…
12 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 gillroyd parade morley. Assigns the goodwill of all…
5 November 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 204 stainbeck lane moortown leeds. Assigns the goodwill of…
13 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Former betting shop, high street, great hougnton, barnsley…
7 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Land on the north west side of 32 rawthorpe terrace dalton…
10 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 94B ravenknowle road moldgreen huddersfield. Assigns the…
28 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 199 raikes lane birstall batley,. Assigns the goodwill of…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 4 alfred street, off queens road, halifax. Together with…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 138 cowlersley lane cowlersley huddersfield. Assigns the…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 2 alfred street halifax all fixtures fittings plant and…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 1 aire street brighouse. Assigns the goodwill of all…
23 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 24 deanhurst gardens leeds. Assigns the goodwill of all…
9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 1 ruby street batley. Assigns the goodwill of all…
26 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at clifton street sowerby bridge. Assigns the goodwill…
24 January 2007
Legal mortgage
Delivered: 25 January 2007
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 101A,103,103C knollbeck avenue brampton barnsley. Assigns…
24 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 17 alden court morley leeds. Assigns the goodwill of all…
15 November 2006
Legal mortgage (own account)
Delivered: 16 November 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 3 garden road brighouse HD6 2AX. Assigns the goodwill of…
10 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 springhouse luddendenfoot halifax. Assigns the goodwill…
29 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 36 occupation lane, staincliffe, dewsbury…
18 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 26 cliff terrace denholme bradford. Assigns the goodwill of…
25 July 2006
Legal mortgage (own account)
Delivered: 28 July 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 drury lane stanlond halifax. Assigns the goodwill of all…
19 July 2006
Legal mortgage (own account)
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 nutclough hebden bridge west yorkshire. Assigns the…
22 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 howley park terrace morley. Assigns the goodwill of all…
12 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 671 bradford road birstall batley. Assigns the goodwill of…
16 January 2006
Legal mortgage
Delivered: 17 January 2006
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property-16 garton road leeds. Assigns the goodwill of all…
4 January 2006
Legal mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 203 raikes lane birstall batley. Assigns the goodwill of…
13 December 2005
Legal mortgage
Delivered: 16 December 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 7 carr hill grove calverley leeds. Assigns the goodwill of…
9 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 station road, morley, leeds. Assigns the goodwill of all…
30 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 sprigfield road, morley, leeds. Assigns the goodwill of…
18 November 2005
Legal mortgage
Delivered: 22 November 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 church street, morley, leeds. Assigns the goodwill of…
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 7 halliday avenue leeds. By way of fixed charge the benefit…
9 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 albert street idle. Assigns the goodwill of all…
19 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank PLC
Description: 396 huddersfield road mirfield. Assigns the goodwill of all…
15 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 first ave horby wakefield,. Assigns the goodwill of all…
13 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 29 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 245 healey lane batley together with a strip one metre wide…
31 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: The property k/a 71 peel street, morley, leeds. Fixed…
27 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: 39/43 station road earlesheaton dewsbury. Assigns the…
12 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: 97 the bank eccleshill bradford. Assigns the goodwill of…
15 December 2004
Legal mortgage
Delivered: 20 December 2004
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: 23 wellington terrace leeds. Assigns the goodwill of all…
14 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: 21 manygates lane, sandal, wakefield. Assigns the goodwill…
30 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 29 July 2008
Persons entitled: Yorkshire Bank
Description: 34 heaton avenue dewbury. Assigns the goodwill of all…
4 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Legal mortgage (own account)
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The harbor lites queen street bridlington. Assigns the…
28 November 1991
Debenture
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 November 1991
Debenture
Delivered: 21 November 1991
Status: Satisfied on 9 September 1997
Persons entitled: Joshua Tetley & Son Limited
Description: F/H property k/a the harbor lites, 23 queen street…

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