ELLAND BREWERY LIMITED - ELLAND
Company Profile | Company Filings |
Overview
ELLAND BREWERY LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
ELLAND BREWERY LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ELLAND BREWERY LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ELLAND BREWERY LIMITED - ELLAND
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 3-5 HEATHFIELD INDUSTRIAL ESTATE
ELLAND
HX5 9AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASTWOOD & SANDERS (FINE ALES) LIMITED (until 28/06/2006)
EASTWOOD & SANDERS (FINE ALES) LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN EDWIN FRANCIS | Jul 1962 | British | Director | 2016-04-13 | CURRENT |
MRS SANDRA JAYNE FRANCIS | Jul 1961 | British | Director | 2022-05-23 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-04-16 UNTIL 2002-04-17 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-16 UNTIL 2002-04-17 | RESIGNED | ||
MARK DUXBURY SMITH | Sep 1960 | British | Director | 2009-04-28 UNTIL 2016-04-13 | RESIGNED |
FIONA CATHERINE SMITH | Jul 1958 | British | Director | 2009-09-28 UNTIL 2016-04-13 | RESIGNED |
ELAINE SANTOS DRAKE | Dec 1958 | Director | 2002-04-17 UNTIL 2009-09-28 | RESIGNED | |
DAVID CHRISTOPHER SANDERS | Jun 1959 | British | Director | 2003-10-01 UNTIL 2010-10-01 | RESIGNED |
ANDREW CHARLES PARKER | Aug 1961 | British | Director | 2009-09-28 UNTIL 2016-04-13 | RESIGNED |
MR MARTIN KEITH OGLEY | Aug 1969 | British | Director | 2002-04-17 UNTIL 2012-03-19 | RESIGNED |
GARY DAVID MITCHELL | Apr 1964 | British | Director | 2009-10-14 UNTIL 2011-11-16 | RESIGNED |
MR MICHAEL GEORGE HISCOCK | Dec 1962 | British | Director | 2016-04-13 UNTIL 2022-05-09 | RESIGNED |
TIMOTHY GEORGE DRAKE | Nov 1954 | British | Director | 2002-04-17 UNTIL 2009-09-28 | RESIGNED |
RICHARD JOHN BIRD | Oct 1952 | British | Director | 2009-09-28 UNTIL 2016-04-13 | RESIGNED |
ELAINE SANTOS DRAKE | Dec 1958 | Secretary | 2002-04-17 UNTIL 2009-09-28 | RESIGNED | |
RICHARD JOHN BIRD | British | Secretary | 2009-09-28 UNTIL 2016-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Edwin Francis | 2017-12-02 - 2022-05-09 | 7/1962 | Keighley West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen Edwin Francis | 2016-04-26 | 7/1962 | Elland | Ownership of shares 75 to 100 percent |