Company number 01211426
Status Active
Incorporation Date 7 May 1975
Company Type Private Limited Company
Address CASTLE ROCK BREWERY, QUEENS BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 56302 - Public houses and bars
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 012114260055, created on 3 February 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Peter John Wilde on 26 October 2016. The most likely internet sites of TYNEMILL LIMITED are www.tynemill.co.uk, and www.tynemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Tynemill Limited is a Private Limited Company.
The company registration number is 01211426. Tynemill Limited has been working since 07 May 1975.
The present status of the company is Active. The registered address of Tynemill Limited is Castle Rock Brewery Queens Bridge Road Nottingham Nottinghamshire Ng2 1nb. . KELLETT, Neil is a Secretary of the company. BRETTELL, Peter Robert is a Director of the company. COX, Jonathan Paul is a Director of the company. EASTWOOD, Anthony William is a Director of the company. NEWTON, Geoffrey David is a Director of the company. SAXBY, Vicki Louise is a Director of the company. WILDE, Colin Francis is a Director of the company. WILDE, Peter John is a Director of the company. Secretary HOLMES, Christopher Roger has been resigned. Director BRAMLEY, Steven has been resigned. Director DONOGHUE, Geoffrey Thomas has been resigned. Director GROCOCK, Julian James has been resigned. Director HOLMES, Christopher Roger has been resigned. Director KELLETT, Neil has been resigned. Director KELSO, George Neil has been resigned. Director MORRIS, Wayne has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Director
BRAMLEY, Steven
Resigned: 01 April 2014
Appointed Date: 01 June 2006
66 years old
Director
KELLETT, Neil
Resigned: 05 December 2000
Appointed Date: 01 October 1993
86 years old
Director
KELSO, George Neil
Resigned: 11 November 2015
Appointed Date: 01 November 1991
69 years old
Director
MORRIS, Wayne
Resigned: 31 May 2006
Appointed Date: 01 June 2002
62 years old
Persons With Significant Control
Mr Christopher Roger Holmes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TYNEMILL LIMITED Events
3 February 2017
Charge code 0121 1426 0055
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 24 emperor close, nottingham, NG5 1QR…
26 November 2013
Charge code 0121 1426 0054
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 13 main road gedling t/no NT32450. Notification of addition…
26 September 2008
Legal and general charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
26 September 2008
Legal and equitable charge over shares/securities
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The secured securities see image for full details.
26 September 2008
Legal and equitable charge over shares/securities
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The subject securities see image for full details.
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Assignment of rental income
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company’s right title and interest in and to any income…
26 September 2008
Legal and general charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Bread and bitter public house, woodthorpe drive, mapperley…
26 September 2008
Legal and general charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Alexandra hotel, 203 siddals road, derby t/no DY195032…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the lincolnshire poacher formerly k/a the…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the rook & gaskill (formerly k/a the queen…
16 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The mews house hope drive the park nottingham.
28 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a new barrack tavern, 601 and 605 penistone…
4 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The newshouse canal street nottingham.
13 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied
on 22 November 2013
Persons entitled: Barclays Bank PLC
Description: The horse & jockey public house old basford nottingham.
28 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied
on 23 September 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 52 1/2 (and a half), gateway street…
20 April 2000
Legal charge
Delivered: 2 May 2000
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The golden eagle public house 21 high street lincoln…
20 April 2000
Legal charge
Delivered: 2 May 2000
Status: Satisfied
on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Victoria inn union road lincoln lincolnshire t/no: LL26116.
20 April 2000
Legal charge
Delivered: 2 May 2000
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The eagle public house 144 west street boston lincolnshire.
9 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: 2 stratford road westbridgford nottingham.
19 September 1997
Guarantee & debenture
Delivered: 8 October 1997
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: The derby tup sheffield road whittington moor t/n P201717…
16 August 1996
Mortgage debenture
Delivered: 21 August 1996
Status: Satisfied
on 17 March 2000
Persons entitled: Marston Thompson & Evershed PLC
Description: Licensed property k/a the derby tup sheffiled road…
14 August 1996
Legal charge
Delivered: 21 August 1996
Status: Satisfied
on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Victoria public house, dovecote lane, beeston…
17 February 1995
Debenture
Delivered: 23 February 1995
Status: Satisfied
on 17 March 2000
Persons entitled: Marston Thompson & Evershed P.L.C.
Description: (I) licensed property known as the derby tup,sheffield…
26 April 1994
Debenture
Delivered: 3 May 1994
Status: Satisfied
on 5 September 2008
Persons entitled: Marston Thompson & Evershed P.L.C.
Description: All that f/h land together with the licensed premises…
3 June 1992
Second further charge
Delivered: 5 June 1992
Status: Satisfied
on 5 September 2008
Persons entitled: Marston Thompson & Evershed PLC
Description: The sean on the rushes, derby road, loughborough. T/no.lt…
28 February 1992
Debenture
Delivered: 4 March 1992
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The red lion, high street, kegworth, leicestershire. Fixed…
28 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The red lion, high street, kegworth, leicestershire and all…
28 February 1992
Second legal charge
Delivered: 4 March 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Scottish & Newcastle PLC
Description: The red lion, high street, kegworth, leicestershire and a…
16 December 1991
Second legal charge
Delivered: 3 January 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Scottish & Newcastle PLC
Description: The black horse,bolton lane,hose,melton…
16 December 1991
Debenture
Delivered: 3 January 1992
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the black horse,hose,melton…
30 September 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied
on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Alexandra hotel, 203 riddals road, derby, derbyshire.
25 April 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied
on 8 November 1996
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The derby tup sheffield road whittington moor chesterfield…
25 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: F/H property the derby tup sheffield road whittington moor…
25 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied
on 8 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: F/H property the derby tup sheffield road whittington moor…
30 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 25 March 1994
Persons entitled: Barclays Bank PLC
Description: The derby tup 387 sheffield road whittington moor…
30 May 1990
Further charge
Delivered: 4 June 1990
Status: Satisfied
on 5 September 2008
Persons entitled: Marston Thompson & Evershed PLC
Description: Swan-in-the rushes formerly the rushes, derby road…
26 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied
on 5 September 2008
Persons entitled: Marston Thompson & Evershed PLC
Description: F/H the swan-in-the-rushes, 21 the rushes loughborough…
29 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied
on 25 March 1994
Persons entitled: The Wolverhampton & Dudley Breweries Public Limited Company
Description: The swan in the rushes 21, the rushes loughborough…
3 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
on 25 March 1994
Persons entitled: Allied Breweries Limited
Description: All that piece of land fronting the rushes loughborough…
1 April 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied
on 5 September 2008
Persons entitled: Marston Thompson & Evershed PLC
Description: Land fronting the rushes, loughborough in the county of…
31 December 1986
Legal charge
Delivered: 14 January 1987
Status: Satisfied
on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: 80 millgate, newark on trent, nottinghamshire.
11 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied
on 25 March 1994
Persons entitled: Allied Breweries Limited
Description: All that piece of land pronting the rushes loughborough in…
11 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied
on 25 March 1994
Persons entitled: Barclays Bank PLC
Description: The charnwood inn, the rushes, loughborough leicestershire.
12 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied
on 7 April 1994
Persons entitled: Everards Brewery Limited
Description: F/H old kings arms, 19 kirkgate newark, notts.
20 January 1981
Second further charge
Delivered: 20 January 1981
Status: Satisfied
on 25 March 1994
Persons entitled: Marston Thompson & Evershed Limited
Description: The old kings arms 19 kirkgate newark on trent notts.
21 January 1980
Floating charge
Delivered: 23 January 1980
Status: Satisfied
on 25 March 1994
Persons entitled: Maston Thompson & Evershed Limited
Description: The old kings arms, 19 kirkgate, newark on kent notts.
8 December 1978
Charge
Delivered: 13 December 1978
Status: Satisfied
on 25 March 1994
Persons entitled: Marston Thompson & Evershed Limited
Description: Old kings arms, 19 kirkgate, newark-on-trent, notts.