Company number 05007469
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address KINGS YARD, LOW MILL ROAD, OSSETT, WEST YORKSHIRE, WF5 8ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016. The most likely internet sites of OSSETT BREWERY PUB COMPANY LIMITED are www.ossettbrewerypubcompany.co.uk, and www.ossett-brewery-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ossett Brewery Pub Company Limited is a Private Limited Company.
The company registration number is 05007469. Ossett Brewery Pub Company Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Ossett Brewery Pub Company Limited is Kings Yard Low Mill Road Ossett West Yorkshire Wf5 8nd. . JACKSON, Paul Andrew is a Director of the company. LAWSON, James Robert is a Director of the company. LAWSON, Sarah Marie is a Director of the company. MERRILL, Jamie Andrew is a Director of the company. Secretary LAWSON, Robert Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director INMAN, Michael Russell has been resigned. Director LAWSON, Robert Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 06 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Ossett Brewery Group Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
OSSETT BREWERY PUB COMPANY LIMITED Events
24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016
07 Sep 2016
Appointment of Sarah Marie Lawson as a director on 12 August 2016
07 Sep 2016
Appointment of Paul Andrew Jackson as a director on 12 August 2016
...
... and 74 more events
03 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 2004
Incorporation
9 March 2015
Charge code 0500 7469 0017
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2 peel…
28 August 2014
Charge code 0500 7469 0016
Delivered: 3 September 2014
Status: Satisfied
on 22 June 2016
Persons entitled: Kingston Limited
Description: Contains fixed charge…
1 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H victoria hotel manor road ossett t/no WYK504800 with…
11 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H white horse 1 chapel lane emley with the benefit of all…
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Fuller Smith & Turner PLC
Description: F/H property k/a the black bull public house 37 halifax…
30 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fernandes the old malthouse avison yard wakefield west…
2 February 2007
Legal mortgage
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being the masons arms ossett west…
14 December 2006
Legal mortgage
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H riverhead brewery tap 2 peel street marsden…
20 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the oddfellows public house elland lane…
15 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied
on 25 November 2010
Persons entitled: Timothy Taylor & Co Limited
Description: F/H property k/a the black bull halifax road liversedge…
30 January 2006
Legal mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the shepherds boy, huddersfield road…
11 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the travellers inn tanhouse hill…
10 October 2005
Legal mortgage
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the shepherds rest 125 bolton brow sowerby…
4 October 2005
Legal mortgage
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the black bull halifax road liversedge…
7 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a three pigeons shay skye lane sun fold…
19 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rat & ratchet 40 chapel hill huddersfield west…