About

Registered Number: 07628670
Date of Incorporation: 10/05/2011 (13 years ago)
Company Status: Active
Registered Address: Springwell Works, Buslingthorpe Lane, Leeds, LS7 2DF,

 

North Brewing Company Ltd was founded on 10 May 2011 and has its registered office in Leeds, it has a status of "Active". This organisation has 4 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Steven 22 May 2015 - 1
GYNGELL, John Christopher 10 May 2011 - 1
TOWNSLEY, Christian 10 May 2011 - 1
WILKINSON, Joanne 14 January 2019 31 August 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 August 2020
PSC05 - N/A 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 May 2019
PSC07 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
PSC02 - N/A 21 January 2019
AP01 - Appointment of director 14 January 2019
PSC04 - N/A 28 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 10 May 2018
MA - Memorandum and Articles 19 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 July 2017
RESOLUTIONS - N/A 30 June 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 May 2017
SH01 - Return of Allotment of shares 19 May 2017
RESOLUTIONS - N/A 16 May 2017
SH08 - Notice of name or other designation of class of shares 12 May 2017
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 05 July 2016
AAMD - Amended Accounts 13 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 February 2016
AD01 - Change of registered office address 16 October 2015
AP01 - Appointment of director 16 October 2015
AA01 - Change of accounting reference date 20 August 2015
MR01 - N/A 27 July 2015
SH01 - Return of Allotment of shares 05 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 15 May 2012
NEWINC - New incorporation documents 10 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.