RIVERHEAD BREWERY LIMITED
OSSETT WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 8ND
Company number 02985549
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address KINGS YARD, LOW MILL ROAD, OSSETT WAKEFIELD, WEST YORKSHIRE, WF5 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RIVERHEAD BREWERY LIMITED are www.riverheadbrewery.co.uk, and www.riverhead-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Riverhead Brewery Limited is a Private Limited Company. The company registration number is 02985549. Riverhead Brewery Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Riverhead Brewery Limited is Kings Yard Low Mill Road Ossett Wakefield West Yorkshire Wf5 8nd. . LAWSON, Robert Anthony is a Secretary of the company. LAWSON, James Robert is a Director of the company. Secretary HOLDSWORTH, Judith Margaret has been resigned. Secretary HOYLE, Edward Andrew has been resigned. Secretary JONES, Rosemary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLDSWORTH, Philip Raymond has been resigned. Director HOYLE, Edward Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWSON, Robert Anthony
Appointed Date: 14 December 2006
Director
LAWSON, James Robert
Appointed Date: 14 December 2006
53 years old

Resigned Directors

Secretary
HOLDSWORTH, Judith Margaret
Resigned: 16 December 2005
Appointed Date: 17 March 1998
Secretary
HOYLE, Edward Andrew
Resigned: 17 March 1998
Appointed Date: 03 November 1994
Secretary
JONES, Rosemary
Resigned: 14 December 2006
Appointed Date: 16 December 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994
Director
HOLDSWORTH, Philip Raymond
Resigned: 14 December 2006
Appointed Date: 03 November 1994
80 years old
Director
HOYLE, Edward Andrew
Resigned: 17 March 1998
Appointed Date: 03 November 1994
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr James Robert Lawson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Marie Lawson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERHEAD BREWERY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 13,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
11 Apr 1995
Accounting reference date notified as 31/03
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 43 lawrence road hove east sussex BN3 5QE
01 Nov 1994
Incorporation

RIVERHEAD BREWERY LIMITED Charges

14 December 2006
Debenture
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 13 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Legal charge of licensed premises
Delivered: 21 July 1995
Status: Satisfied on 13 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 2 peel street marsden huddersfield west…
11 July 1995
Debenture
Delivered: 13 July 1995
Status: Satisfied on 13 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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