THE NEW WHEATSHEAF LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QB
Company number 04273201
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address THE NEW WHEATSHEAF INN, ALTOFTS LANE WHITWOOD, CASTLEFORD, WEST YORKSHIRE, WF10 5QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6 . The most likely internet sites of THE NEW WHEATSHEAF LIMITED are www.thenewwheatsheaf.co.uk, and www.the-new-wheatsheaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Featherstone Rail Station is 3 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.5 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Wheatsheaf Limited is a Private Limited Company. The company registration number is 04273201. The New Wheatsheaf Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of The New Wheatsheaf Limited is The New Wheatsheaf Inn Altofts Lane Whitwood Castleford West Yorkshire Wf10 5qb. The company`s financial liabilities are £65.72k. It is £-47.42k against last year. The cash in hand is £39.16k. It is £-12.98k against last year. And the total assets are £148.92k, which is £60.31k against last year. ACKROYD, Grant is a Secretary of the company. ACKROYD, Carol is a Director of the company. ACKROYD, Colin is a Director of the company. ACKROYD, Grant is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


the new wheatsheaf Key Finiance

LIABILITIES £65.72k
-42%
CASH £39.16k
-25%
TOTAL ASSETS £148.92k
+68%
All Financial Figures

Current Directors

Secretary
ACKROYD, Grant
Appointed Date: 02 October 2001
Director
ACKROYD, Carol
Appointed Date: 02 October 2001
79 years old
Director
ACKROYD, Colin
Appointed Date: 02 October 2001
80 years old
Director
ACKROYD, Grant
Appointed Date: 02 October 2001
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 20 August 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Colin Ackroyd
Notified on: 20 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Anthony Ackroyd
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ackroyd
Notified on: 20 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW WHEATSHEAF LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
22 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 6
...
... and 42 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 12 york place leeds west yorkshire LS1 2DS
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
20 Aug 2001
Incorporation

THE NEW WHEATSHEAF LIMITED Charges

24 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 26 April 2012
Persons entitled: Scottish & Newcastle UK Limited
Description: By way of assignment rights and title in respect of the…
30 September 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 26 April 2012
Persons entitled: Scottish & Newcastle UK Limited
Description: F/H the new wheatsheaf conference & banqueting suite…

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