OSSETT BREWERY TAVERNS LIMITED
WEST YORKSHIRE OSSETT BREWERY HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 8NB

Company number 06153577
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address KINGS YARD, LOW MILL ROAD, OSSETT, WEST YORKSHIRE, WF5 8NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company 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 TAVERNS LIMITED are www.ossettbrewerytaverns.co.uk, and www.ossett-brewery-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ossett Brewery Taverns Limited is a Private Limited Company. The company registration number is 06153577. Ossett Brewery Taverns Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Ossett Brewery Taverns Limited is Kings Yard Low Mill Road Ossett West Yorkshire Wf5 8nb. . ELLIS, Sarah Lawson is a Director of the company. JACKSON, Paul Andrew is a Director of the company. LAWSON, James Robert is a Director of the company. MERRILL, Jamie Andrew is a Director of the company. Secretary LAWSON, Robert Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATON, Sean William Michael has been resigned. Director INMAN, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ELLIS, Sarah Lawson
Appointed Date: 12 August 2016
40 years old

Director
JACKSON, Paul Andrew
Appointed Date: 12 August 2016
55 years old

Director
LAWSON, James Robert
Appointed Date: 12 March 2007
53 years old

Director
MERRILL, Jamie Andrew
Appointed Date: 12 August 2016
43 years old

Resigned Directors

Secretary
LAWSON, Robert Anthony
Resigned: 06 January 2015
Appointed Date: 12 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
HEATON, Sean William Michael
Resigned: 06 January 2015
Appointed Date: 11 February 2009
58 years old

Director
INMAN, Michael
Resigned: 12 August 2016
Appointed Date: 11 February 2009
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Hop (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSSETT BREWERY TAVERNS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016
05 Sep 2016
Appointment of Paul Jackson as a director on 12 August 2016
26 Aug 2016
Termination of appointment of Michael Inman as a director on 12 August 2016
...
... and 39 more events
24 Apr 2008
Director appointed james robert lawson
24 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
24 Apr 2008
Appointment terminated director company directors LIMITED
19 Apr 2008
Company name changed ossett brewery holdings LIMITED\certificate issued on 22/04/08
12 Mar 2007
Incorporation

OSSETT BREWERY TAVERNS LIMITED Charges

24 June 2013
Charge code 0615 3577 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 199 bingley road, shipley, west…
26 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Fixed & floating charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: L/H 19 bank street wakefield west yorkshire fixed and…