Wb Brewery Ltd.

Company Name	Wb Brewery Ltd.
Company Status	Active
Company Number	04069126
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Previous Name	Wylam Brewery Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Carina Elena McKenzie Curry
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	87 Dene Road Wylam Northumberland NE41 8HB

Director Name	Mr David Jonathan Stone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace Of Arts Exhibition Park Claremont Road Newcastle Upon Tyne Tyne And Wear NE2 4PZ

Director Name	Mr Robert Cameron
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace Of Arts Exhibition Park Claremont Road Newcastle Upon Tyne Tyne And Wear NE2 4PZ

Director Name	Robert Andrew McKenzie Leighton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Brewer
Correspondence Address	87 Dene Road Wylam Northumberland NE41 8HB

Director Name	Mr John Boyle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	2 Oakwood Cottages Wylam Northumberland NE41 8BJ

Secretary Name	Mr John Boyle
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	2 Oakwood Cottages Wylam Northumberland NE41 8BJ

Director Name	Mr Matthew Dunstan Boyle
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Palace Of Arts Exhibition Park Claremont Road Newcastle Upon Tyne Tyne And Wear NE2 4PZ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	wylambrewery.co.uk
Telephone	01661 853377
Telephone region	Prudhoe

Location

Registered Address	Palace Of Arts Exhibition Park Claremont Road Newcastle Upon Tyne Tyne And Wear NE2 4PZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside

Shareholders

160 at £1	Brewhub Uk LTD 80.00% Ordinary
10 at £1	Kirsty H.m Thatcher 5.00% Ordinary
5 at £1	Fiona Hennem 2.50% Ordinary
25 at £1	Carina E.m Curry 12.50% Ordinary

Financials

Year	2014
Net Worth	£204,822
Cash	£30,195
Current Liabilities	£183,587

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

3 May 2016	Delivered on: 6 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 June 2007	Delivered on: 19 June 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being fulton 20E oil fired boiler, boiler ancillary equipment and 5000L cold liquor tank for details of further chattels charged please refer to form 395 and all spare parts replacements modifications and addition. See the mortgage charge document for full details. Outstanding
14 June 2007	Delivered on: 19 June 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 June 2023	Change of details for Brewhub Uk Limited as a person with significant control on 5 June 2023 (2 pages)
31 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 April 2021	Director's details changed for Mr Robert Cameron on 22 April 2021 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 June 2020	Previous accounting period extended from 30 October 2019 to 31 December 2019 (1 page)
17 January 2020	Notification of Brewhub Uk Limited as a person with significant control on 23 December 2019 (2 pages)
17 January 2020	Cessation of Matthew Dunstan Boyle as a person with significant control on 23 December 2019 (1 page)
17 January 2020	Termination of appointment of Matthew Dunstan Boyle as a director on 23 December 2019 (1 page)
14 October 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
29 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
6 November 2018	Registered office address changed from South Houghton Heddon on the Wall Newcastle upon Tyne Northumberland NE15 0EZ to Palace of Arts Exhibition Park Claremont Road Newcastle upon Tyne Tyne and Wear NE2 4PZ on 6 November 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 September 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
15 September 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
18 August 2016	Termination of appointment of John Boyle as a director on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of John Boyle as a director on 18 August 2016 (1 page)
18 August 2016	Director's details changed for Mr Matthew Dunstan Boyle on 1 January 2016 (2 pages)
18 August 2016	Director's details changed for Mr Matthew Dunstan Boyle on 1 January 2016 (2 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 May 2016	Satisfaction of charge 1 in full (2 pages)
9 May 2016	Satisfaction of charge 1 in full (2 pages)
9 May 2016	Satisfaction of charge 2 in full (2 pages)
9 May 2016	Satisfaction of charge 2 in full (2 pages)
6 May 2016	Registration of charge 040691260003, created on 3 May 2016 (26 pages)
6 May 2016	Registration of charge 040691260003, created on 3 May 2016 (26 pages)
6 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 2 (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 2 (2 pages)
18 November 2015	Termination of appointment of John Boyle as a secretary on 1 November 2015 (1 page)
18 November 2015	Appointment of Mr David Jonathan Stone as a director on 1 November 2015 (2 pages)
18 November 2015	Termination of appointment of John Boyle as a secretary on 1 November 2015 (1 page)
18 November 2015	Appointment of Mr Robert Cameron as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mr Robert Cameron as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mr David Jonathan Stone as a director on 1 November 2015 (2 pages)
12 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 200 (6 pages)
12 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 200 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (6 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (6 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (7 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Appointment of Mr Matthew Dunstan Boyle as a director (2 pages)
19 April 2013	Appointment of Mr Matthew Dunstan Boyle as a director (2 pages)
26 March 2013	Change of share class name or designation (2 pages)
26 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2013	Resolutions RES13 ‐ Sub division of shares 18/01/2013 RES12 ‐ Resolution of varying share rights or name (4 pages)
19 March 2013	Resolutions RES13 ‐ Sub division of shares 18/01/2013 RES12 ‐ Resolution of varying share rights or name (4 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Carina Elena Mckenzie Curry on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Carina Elena Mckenzie Curry on 11 September 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 October 2008	Return made up to 11/09/08; full list of members (6 pages)
3 October 2008	Return made up to 11/09/08; full list of members (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 September 2007	Return made up to 11/09/07; full list of members (4 pages)
12 September 2007	Return made up to 11/09/07; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 June 2007	Particulars of mortgage/charge (4 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (4 pages)
31 October 2006	Return made up to 11/09/06; full list of members (4 pages)
31 October 2006	Return made up to 11/09/06; full list of members (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 March 2006	Ad 09/03/06--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
9 March 2006	Ad 09/03/06--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
6 October 2005	Return made up to 11/09/05; full list of members (3 pages)
6 October 2005	Return made up to 11/09/05; full list of members (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 November 2004	Return made up to 11/09/04; full list of members (8 pages)
11 November 2004	Return made up to 11/09/04; full list of members (8 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 September 2003	Return made up to 11/09/03; full list of members (8 pages)
24 September 2003	Return made up to 11/09/03; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
5 March 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
13 November 2000	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 November 2000	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
8 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Incorporation (10 pages)
11 September 2000	Incorporation (10 pages)

Wb Brewery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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