Wensleydale Brewery Ltd

Company Name	Wensleydale Brewery Ltd
Company Status	Dissolved
Company Number	04839036
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter Francis Charles Fairhall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Cottage Harmby Leyburn North Yorkshire DL8 5NT

Secretary Name	Mr Peter Francis Charles Fairhall
Nationality	British
Status	Closed
Appointed	20 July 2007(4 years after company formation)
Appointment Duration	6 years, 8 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Cottage Harmby Leyburn North Yorkshire DL8 5NT

Director Name	Mr Jonathan Leonard Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Farm Bellerby Leyburn North Yorkshire DL8 5QH

Director Name	Mr William Leonard Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Bellerby Leyburn North Yorkshire DL8 5QH

Secretary Name	Richard Anthony Lloyd Thompson
Nationality	Bajan West Indies
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Darlington Road Richmond North Yorkshire DL10 7AW

Director Name	Richard Anthony Lloyd Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Bajan West Indies
Status	Resigned
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	48 Darlington Road Richmond North Yorkshire DL10 7AW

Director Name	Mrs Elizabeth Foye Fairhall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Overdale Cottage Harmby Leyburn North Yorkshire DL8 5NT

Contact

Website	wensleydalebrewery.co.uk/
Telephone	01969 622463
Telephone region	Leyburn

Location

Registered Address	Manor Farm Bellerby Leyburn North Yorkshire DL8 5QH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bellerby
Ward	Bolton Castle

Shareholders

5 at £1	Geoff Southgate 5.00% Ordinary
5 at £1	John Digby 5.00% Ordinary
45 at £1	Mr William Leonard Scott 45.00% Ordinary
45 at £1	Peter Francis Charles Fairhall 45.00% Ordinary

Financials

Year	2014
Net Worth	-£47,960
Current Liabilities	£47,960

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
25 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
5 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 July 2010	Director's details changed for Mr Peter Francis Charles Fairhall on 20 July 2010 (2 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mr Jonathan Leonard Scott on 20 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Jonathan Leonard Scott on 20 July 2010 (2 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mr Peter Francis Charles Fairhall on 20 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 August 2009	Director appointed mr jonathon leonard scott (1 page)
20 August 2009	Director appointed mr jonathon leonard scott (1 page)
20 August 2009	Return made up to 20/07/09; full list of members (4 pages)
20 August 2009	Director appointed mr william leonard scott (1 page)
20 August 2009	Appointment Terminated Director elizabeth fairhall (1 page)
20 August 2009	Appointment terminated director elizabeth fairhall (1 page)
20 August 2009	Return made up to 20/07/09; full list of members (4 pages)
20 August 2009	Director appointed mr william leonard scott (1 page)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Return made up to 20/07/08; full list of members (4 pages)
24 September 2008	Secretary's Change of Particulars / peter fairhall / 23/09/2008 / Date of Birth was: 21-Mar-1964, now: 05-Feb-1961; Title was: , now: mr; HouseName/Number was: , now: overdale cottage; Street was: alma farm house, now: harmby; Area was: west witton, now: ; Post Code was: DL8 4UG, now: DL8 5NT; Country was: , now: england (2 pages)
24 September 2008	Return made up to 20/07/08; full list of members (4 pages)
24 September 2008	Secretary's change of particulars / peter fairhall / 23/09/2008 (2 pages)
23 September 2008	Director's Change of Particulars / elizabeth fairhall / 23/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: overdale cottage; Street was: alma farm house, now: harmby; Area was: west witton, now: ; Post Code was: DL8 4UG, now: DL8 5NT; Country was: , now: england (2 pages)
23 September 2008	Director's Change of Particulars / peter fairhall / 23/09/2008 / Title was: , now: mr; HouseName/Number was: , now: overdale cottage; Street was: ivy cottage, now: harmby; Area was: redmire, now: ; Post Code was: DL8 4EL, now: DL8 5NT; Country was: , now: england (2 pages)
23 September 2008	Director's change of particulars / peter fairhall / 23/09/2008 (2 pages)
23 September 2008	Director's change of particulars / elizabeth fairhall / 23/09/2008 (2 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 August 2007	Return made up to 20/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Return made up to 20/07/07; full list of members (7 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New director appointed (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Return made up to 20/07/06; full list of members (7 pages)
1 August 2006	Return made up to 20/07/06; full list of members (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members (7 pages)
8 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Registered office changed on 20/05/05 from: the foresters arms carlton in loverdale leyburn north yorkshire DL8 4BB (1 page)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
20 May 2005	Registered office changed on 20/05/05 from: the foresters arms carlton in loverdale leyburn north yorkshire DL8 4BB (1 page)
1 September 2004	Return made up to 21/07/04; full list of members (7 pages)
1 September 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
16 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Incorporation (13 pages)
21 July 2003	Incorporation (13 pages)

Wensleydale Brewery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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