OSSETT BREWING COMPANY LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 8ND

Company number 03304094
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address KINGS YARD, LOW MILL ROAD, OSSETT, WEST YORKSHIRE, WF5 8ND
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of OSSETT BREWING COMPANY LIMITED are www.ossettbrewingcompany.co.uk, and www.ossett-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ossett Brewing Company Limited is a Private Limited Company. The company registration number is 03304094. Ossett Brewing Company Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Ossett Brewing Company Limited is Kings Yard Low Mill Road Ossett West Yorkshire Wf5 8nd. . 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 HUNTER, Sara Jane Amanda has been resigned. Secretary LAWSON, Robert Anthony has been resigned. Secretary SHARP, Katherine Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUNTER, Robert Alistair has been resigned. Director HUNTER, Sara Jane Amanda has been resigned. Director INMAN, Michael Russell has been resigned. Director LAWSON, Robert Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
LAWSON, James Robert
Appointed Date: 18 August 2004
53 years old
Director
LAWSON, Sarah Marie
Appointed Date: 12 August 2016
40 years old
Director
MERRILL, Jamie Andrew
Appointed Date: 12 August 2016
43 years old

Resigned Directors

Secretary
HUNTER, Sara Jane Amanda
Resigned: 14 March 2001
Appointed Date: 17 January 1997
Secretary
LAWSON, Robert Anthony
Resigned: 12 August 2016
Appointed Date: 16 June 2006
Secretary
SHARP, Katherine Marie
Resigned: 16 June 2006
Appointed Date: 14 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
HUNTER, Robert Alistair
Resigned: 14 March 2001
Appointed Date: 17 January 1997
75 years old
Director
HUNTER, Sara Jane Amanda
Resigned: 14 March 2001
Appointed Date: 17 January 1997
66 years old
Director
INMAN, Michael Russell
Resigned: 12 August 2016
Appointed Date: 25 August 2010
65 years old
Director
LAWSON, Robert Anthony
Resigned: 12 August 2016
Appointed Date: 17 January 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Ossett Brewery Group Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

OSSETT BREWING COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Purchase of own shares.
19 Sep 2016
Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016
07 Sep 2016
Cancellation of shares. Statement of capital on 4 August 2016
  • GBP 76.11
...
... and 77 more events
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed;new director appointed
07 Jul 1997
New director appointed
07 Jul 1997
Registered office changed on 07/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1997
Incorporation

OSSETT BREWING COMPANY LIMITED Charges

20 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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