OSSETT BREWING COMPANY LIMITED

Profile OSSETT BREWING COMPANY LIMITED

Actual on 01.08.2021
Company name
OSSETT BREWING COMPANY LIMITED
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Company number
03304094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
11050 - Manufacture of beer
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Registered office address
KINGS YARD, LOW MILL ROAD, WEST YORKSHIRE, OSSETT, WF5 8ND
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PSC and Officers OSSETT BREWING COMPANY LIMITED

Officers

(as of 19.09.2020)

HUNTER, David Mark
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: Leigh House 28-32 St Pauls Street, Leeds, England, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
LAWSON, James Robert
Status: Active
Appointed on: Wednesday, 18 August 2004
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
LAWSON, Sarah Marie
Status: Active
Appointed on: Friday, 12 August 2016
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERRILL, Jamie Andrew
Status: Active
Appointed on: Friday, 12 August 2016
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Finance Director
Country of residence: England
MINETT, Alex Joel Richards
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Managing Director
Country of residence: England
INMAN, Michael Russell
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Friday, 12 August 2016
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON, Robert Anthony
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Friday, 12 August 2016
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Role: Secretary
Occupation: Director
LAWSON, Robert Anthony
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 12 August 2016
Correspondence address: Kings Yard, Low Mill Road, Ossett, West Yorkshire, WF5 8ND
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
Country of residence: England
SHARP, Katherine Marie
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Friday, 16 June 2006
Correspondence address: 15 Ashleigh Gardens, Ossett, Wakefield, West Yorkshire, WF5 9PN
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 17 January 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 17 January 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HUNTER, Robert Alistair
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 14 March 2001
Correspondence address: Frieston Half Moon Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Publican
HUNTER, Sara Jane Amanda
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 14 March 2001
Correspondence address: Frieston Half Moon Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SY
Role: Secretary
HUNTER, Sara Jane Amanda
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 14 March 2001
Correspondence address: Frieston Half Moon Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Ossett Brewery Group Holdings Limited
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Kings Yard Ossett, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent