The Leeds Brewery Holding Company Limited

Company Name	The Leeds Brewery Holding Company Limited
Directors	John Richard Foots and Christopher David Soley
Company Status	Active
Company Number	07681733
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr Christopher David Soley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Secretary Name	Mr John Richard Foots
Status	Current
Appointed	06 July 2016(5 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS

Director Name	Mr Michael Alan Brothwell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Director Name	Samuel Andrew Holbrook Moss
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Director Name	Mr Kevin Derbyshire
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Director Name	Mr David William Tilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sydenham Road Leeds LS11 9RU

Contact

Website	leedsbrewery.co.uk
Email address	[email protected]
Telephone	0113 2445866
Telephone region	Leeds

Location

Registered Address	Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Michael Brothwell 50.00% Ordinary
50 at £1	Samuel Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£940

Accounts

Latest Accounts	1 January 2023 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

7 June 2017	Delivered on: 20 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as the duke of york, 3 â€“ 4 and 4A kings square, york, YO1 8BH registered at hm land registry with title number NYK408062, as more particularly described in the instrument. Outstanding
13 December 2016	Delivered on: 21 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as crowd of favours, 4-12 harper street, leeds, LS2 7EA registered at hm land registry with title number YY17859. Outstanding
13 December 2016	Delivered on: 21 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as crowd of favours, 4-12 harper street, leeds, LS2 7EA registered at hm land registry with title number YY17859. Outstanding
13 December 2016	Delivered on: 21 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as the white swan (previously known as the swan), swan street, leeds, LS1 6LG registered at hm land registry with title number YY28683. Outstanding
13 December 2016	Delivered on: 20 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as the eagle and child, 9-11 high petergate, york, YO1 7EN registered at hm land registry with title numbers NYK178497 and NYK433264. Outstanding
13 December 2016	Delivered on: 20 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as the lamb & flag, 1 church row, leeds, west yorkshire, LS2 7HD registered at hm land registry with title number YY67217 as more particularly described in the instrument. Outstanding
1 August 2016	Delivered on: 5 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as the brewery tap, 18-24 new station street, leeds, LS1 5DL. Outstanding
6 July 2016	Delivered on: 18 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the leeds brewery holding company limited. Outstanding
7 March 2018	Delivered on: 14 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as the midnight bell, 101 water lane, leeds, LS11 5QN with title number WYK881165. Outstanding
13 April 2015	Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 1 January 2023 (9 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
19 April 2022	Accounts for a small company made up to 2 January 2022 (9 pages)
19 April 2022	Accounts for a small company made up to 2 May 2021 (9 pages)
14 December 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 3 May 2020 (9 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
4 November 2019	Accounts for a small company made up to 5 May 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
13 December 2018	Accounts for a small company made up to 29 April 2018 (10 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
14 March 2018	Registration of charge 076817330010, created on 7 March 2018 (6 pages)
28 December 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
20 July 2017	Cessation of Michael Alan Brothwell as a person with significant control on 6 July 2016 (1 page)
20 July 2017	Cessation of Michael Alan Brothwell as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Michael Alan Brothwell as a person with significant control on 6 July 2016 (1 page)
19 July 2017	Cessation of Samuel Andrew Holbrook Moss as a person with significant control on 6 July 2016 (1 page)
19 July 2017	Notification of Camerons Brewery Limited as a person with significant control on 6 July 2016 (2 pages)
19 July 2017	Notification of Camerons Brewery Limited as a person with significant control on 6 July 2016 (2 pages)
19 July 2017	Cessation of Samuel Andrew Holbrook Mo as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Samuel Andrew Holbrook Moss as a person with significant control on 6 July 2016 (1 page)
19 July 2017	Notification of Camerons Brewery Limited as a person with significant control on 19 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
20 June 2017	Registration of charge 076817330009, created on 7 June 2017 (7 pages)
20 June 2017	Registration of charge 076817330009, created on 7 June 2017 (7 pages)
6 June 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (3 pages)
6 June 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Registration of charge 076817330006, created on 13 December 2016 (7 pages)
21 December 2016	Registration of charge 076817330006, created on 13 December 2016 (7 pages)
21 December 2016	Registration of charge 076817330008, created on 13 December 2016 (7 pages)
21 December 2016	Registration of charge 076817330007, created on 13 December 2016 (7 pages)
21 December 2016	Registration of charge 076817330008, created on 13 December 2016 (7 pages)
21 December 2016	Registration of charge 076817330007, created on 13 December 2016 (7 pages)
20 December 2016	Registration of charge 076817330005, created on 13 December 2016 (7 pages)
20 December 2016	Registration of charge 076817330005, created on 13 December 2016 (7 pages)
20 December 2016	Registration of charge 076817330004, created on 13 December 2016 (7 pages)
20 December 2016	Registration of charge 076817330004, created on 13 December 2016 (7 pages)
5 August 2016	Registration of charge 076817330003, created on 1 August 2016 (6 pages)
5 August 2016	Registration of charge 076817330003, created on 1 August 2016 (6 pages)
22 July 2016	Registered office address changed from 3 Sydenham Road Leeds LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
22 July 2016	Registered office address changed from 3 Sydenham Road Leeds LS11 9RU to Main Gate House Waldon Street Hartlepool Cleveland TS24 7QS on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr John Richard Foots as a secretary on 6 July 2016 (2 pages)
18 July 2016	Registration of charge 076817330002, created on 6 July 2016 (24 pages)
18 July 2016	Registration of charge 076817330002, created on 6 July 2016 (24 pages)
13 July 2016	Satisfaction of charge 076817330001 in full (1 page)
13 July 2016	Satisfaction of charge 076817330001 in full (1 page)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of David William Tilly as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Kevin Derbyshire as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of David William Tilly as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Kevin Derbyshire as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr Christopher David Soley as a director on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Samuel Andrew Holbrook Moss as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Michael Alan Brothwell as a director on 6 July 2016 (1 page)
6 July 2016	Appointment of Mr John Richard Foots as a director on 6 July 2016 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 922 (7 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 922 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2016	Appointment of Mr Kevin Derbyshire as a director on 8 December 2015 (2 pages)
11 February 2016	Appointment of Mr David William Tilly as a director on 8 December 2015 (2 pages)
11 February 2016	Appointment of Mr David William Tilly as a director on 8 December 2015 (2 pages)
11 February 2016	Appointment of Mr Kevin Derbyshire as a director on 8 December 2015 (2 pages)
9 December 2015	Resolutions RES13 ‐ Auth share capital increase 06/07/2015 RES13 ‐ Auth share capital increase 06/07/2015 (1 page)
9 December 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 924 (4 pages)
9 December 2015	Resolutions RES13 ‐ Auth share capital increase 06/07/2015 (1 page)
9 December 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 924 (4 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classified 06/10/2015 (1 page)
24 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Particulars of variation of rights attached to shares (36 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classified 06/10/2015 RES13 ‐ Re classified 06/10/2015 (1 page)
24 November 2015	Particulars of variation of rights attached to shares (36 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
14 April 2015	Registration of charge 076817330001, created on 13 April 2015 (5 pages)
14 April 2015	Registration of charge 076817330001, created on 13 April 2015 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
24 June 2011	Incorporation (49 pages)
24 June 2011	Incorporation (49 pages)

The Leeds Brewery Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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