THEAKSTON SUPPLY COMPANY LIMITED - RIPON


Company Profile Company Filings

Overview

THEAKSTON SUPPLY COMPANY LIMITED is a Private Limited Company from RIPON and has the status: Active.
THEAKSTON SUPPLY COMPANY LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THEAKSTON SUPPLY COMPANY LIMITED - RIPON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BREWERY
RIPON
NORTH YORKSHIRE
HG4 4YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON FRANCIS OWEN THEAKSTON May 1957 British Secretary 2003-10-21 CURRENT
RICHARD ANTHONY BRADBURY Oct 1963 British Director 2021-08-17 CURRENT
MR JONATHAN FORD Jan 1971 British Director 2021-10-22 CURRENT
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2010-04-28 CURRENT
MR EDWARD DAVID THEAKSTON Apr 1962 British Director 2003-10-21 CURRENT
MR NICHOLAS ROBERT THEAKSTON Oct 1955 British Director 2003-10-21 CURRENT
SIMON FRANCIS OWEN THEAKSTON May 1957 British Director 2003-10-21 CURRENT
MR WILLIAM JAMES COLLIN WOOD Feb 1953 British Director 2003-10-07 CURRENT
MR TIMOTHY JAMES OWEN THEAKSTON May 1957 British Director 2003-10-21 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-06 UNTIL 2003-10-07 RESIGNED
MR JAMES SIMPSON WILSON May 1959 British Secretary 2003-10-07 UNTIL 2003-10-21 RESIGNED
MR JAMES SIMPSON WILSON May 1959 British Director 2003-10-07 UNTIL 2004-09-27 RESIGNED
MR JONATHAN KINGSLEY TOWNSEND Sep 1965 English Director 2004-09-27 UNTIL 2010-04-28 RESIGNED
MR STEPHEN JOHN DANCER Oct 1966 British Director 2021-08-17 UNTIL 2022-11-18 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2003-08-06 UNTIL 2003-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T & R Theakston Limited 2016-04-06 Ripon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR PUBS & BARS (PROPERTY) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITISH BEER & PUB ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
RED STAR PUB COMPANY (WR III) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T.&R. THEAKSTON LIMITED RIPON Active FULL 11050 - Manufacture of beer
SERVICED DISPENSE EQUIPMENT LIMITED TADCASTER Active FULL 33190 - Repair of other equipment
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED TADCASTER Active GROUP 70100 - Activities of head offices
BROADWAY INNS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
FOUNTAIN PUB COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRAVO INNS LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
BRAVO INNS II LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
W. HALL & SON (HOLYWELL) LIMITED MERSEYSIDE ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HAWTHORN LEISURE TOPCO LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
BRENNAN'S BREWERY UK LTD OSWESTRY ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer
HEINEKEN UK LIMITED EDINBURGH Active GROUP 11050 - Manufacture of beer
RED STAR PUB COMPANY (WR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
RED STAR PUB COMPANY (WRH) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED STAR PUB COMPANY (WR II) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STAR PUBS & BARS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUE STAR PUB COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Theakston Supply Company Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-25 31-12-2022 £1 equity
Theakston Supply Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-09 31-12-2021 £1 equity
Theakston Supply Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £1 equity
Theakston Supply Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-10 31-12-2019 £1 equity
Theakston Supply Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-05 31-12-2017 £1 equity
Theakston Supply Company Limited - Dormant company accounts 17.1 2017-06-09 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.&R. THEAKSTON LIMITED RIPON Active FULL 11050 - Manufacture of beer
THEAKSTON LTD. RIPON Active DORMANT 99999 - Dormant Company