One Brewery Wharf Limited

Company Name	One Brewery Wharf Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05213586
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(10 years after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(10 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,722,888
Gross Profit	£774,691
Net Worth	£2,315,898
Cash	£441,266
Current Liabilities	£411,536

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

26 September 2019	Delivered on: 27 September 2019 Persons entitled: Handelsbanken PLC as Security Trustee Classification: A registered charge Particulars: 1 brewery wharf, waterloo street, leeds, LS10 1GY and registered at the land registry under title number WYK829918. Outstanding
4 March 2009	Delivered on: 17 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over security account Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Securtiy for the payment discharge and performance of the secured obligations the company charges to the bank rights title first fixed charge first floating charge see image for full details. Outstanding
30 August 2006	Delivered on: 7 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 134 agreements listed in schedule 1 of the charge of agreement for lease dated 26TH july 2006. see the mortgage charge document for full details. Outstanding
25 July 2006	Delivered on: 29 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£4000,000.00 credited to account designation 00780583 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
25 July 2006	Delivered on: 29 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a one brewery wharf leeds comprising part t/no WYK782966 and the land in the course of registration under t/no WYK826426. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 July 2006	Delivered on: 29 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Accounts for a small company made up to 30 November 2022 (18 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (18 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (17 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
27 September 2019	Registration of charge 052135860006, created on 26 September 2019 (18 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 August 2019	Satisfaction of charge 1 in full (1 page)
8 August 2019	Satisfaction of charge 3 in full (1 page)
8 August 2019	Satisfaction of charge 2 in full (2 pages)
8 August 2019	Satisfaction of charge 5 in full (1 page)
8 August 2019	Satisfaction of charge 4 in full (1 page)
28 May 2019	Full accounts made up to 30 November 2018 (17 pages)
29 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 30 November 2017 (18 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (15 pages)
7 May 2016	Full accounts made up to 30 November 2015 (15 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (14 pages)
21 June 2013	Full accounts made up to 30 November 2012 (14 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
14 September 2012	Annual return made up to 24 August 2012 (13 pages)
14 September 2012	Annual return made up to 24 August 2012 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (15 pages)
9 May 2011	Full accounts made up to 30 November 2010 (14 pages)
9 May 2011	Full accounts made up to 30 November 2010 (14 pages)
16 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (14 pages)
15 September 2009	Return made up to 24/08/09; full list of members (6 pages)
15 September 2009	Return made up to 24/08/09; full list of members (6 pages)
6 June 2009	Full accounts made up to 30 November 2008 (13 pages)
6 June 2009	Full accounts made up to 30 November 2008 (13 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
15 September 2008	Return made up to 24/08/08; no change of members (7 pages)
15 September 2008	Return made up to 24/08/08; no change of members (7 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
9 September 2007	Return made up to 24/08/07; no change of members (7 pages)
9 September 2007	Return made up to 24/08/07; no change of members (7 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Full accounts made up to 30 November 2006 (12 pages)
2 April 2007	Full accounts made up to 30 November 2006 (12 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Full accounts made up to 30 November 2005 (12 pages)
9 May 2006	Full accounts made up to 30 November 2005 (12 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
15 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 September 2004	Secretary resigned (1 page)
24 August 2004	Incorporation (16 pages)
24 August 2004	Incorporation (16 pages)

One Brewery Wharf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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