Having been setup in 1993, Harrogate Brasserie Ltd have registered office in Keighley, it has a status of "Active". We don't know the number of employees at the company. This business has 2 directors listed as Varley, John Edward Thomas, Finney, Amanda Louise in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARLEY, John Edward Thomas | 17 February 2017 | - | 1 |
| FINNEY, Amanda Louise | 24 November 1993 | 17 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 26 November 2018 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| MR04 - N/A | 27 July 2018 | |
| MR04 - N/A | 27 July 2018 | |
| MR04 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| PSC02 - N/A | 08 May 2018 | |
| CS01 - N/A | 27 November 2017 | |
| PSC07 - N/A | 27 November 2017 | |
| PSC07 - N/A | 27 November 2017 | |
| AA01 - Change of accounting reference date | 12 September 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| TM02 - Termination of appointment of secretary | 24 February 2017 | |
| AP03 - Appointment of secretary | 24 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH03 - Change of particulars for secretary | 18 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 20 January 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 05 July 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| RESOLUTIONS - N/A | 26 September 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 21 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
| 287 - Change in situation or address of Registered Office | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| NEWINC - New incorporation documents | 24 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 26 August 2011 | Fully Satisfied |
N/A |
| Mortgage | 25 July 2003 | Fully Satisfied |
N/A |
| Debenture | 11 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1994 | Fully Satisfied |
N/A |
