The Ilkley Brewery Company Limited

Company Name	The Ilkley Brewery Company Limited
Company Status	Active
Company Number	06786123
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Luke Thomas Raven
Status	Current
Appointed	23 July 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Ian Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Simon Robert Ord
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Luke Thomas Raven
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Jonathan Moore
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Stewart Richard Ross
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor No 35 Brook Street Ilkley West Yorkshire LS29 8AG

Director Name	Mr Christopher Michael Ives
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wells Promenade Ilkley West Yorkshire LS29 9LF

Secretary Name	Mr Christopher Michael Ives
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Mr Richard Shelton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 year, 7 months after company formation)
Appointment Duration	12 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Jeremy John Nolan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wells Promenade Ilkley West Yorkshire LS29 9LF

Director Name	Mr Paul Richard Nolan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wells Promenade Ilkley West Yorkshire LS29 9LF

Secretary Name	Mrs Donna Carol Green
Status	Resigned
Appointed	01 June 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	1 York Place Leeds West Yorkshire LS1 2DR

Secretary Name	Katie Pannu
Status	Resigned
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2015)
Role	Company Director
Correspondence Address	8 Wells Promenade Ilkley West Yorkshire LS29 9LF

Contact

Website	ilkleybrewery.co.uk
Email address	[email protected]
Telephone	01943 604604
Telephone region	Guiseley

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.5k at £1	Half Full Beer Co Limited 90.00% Ordinary
500 at £1	Richard Shelton 10.00% Ordinary

Financials

Year	2014
Net Worth	£158,410
Cash	£38,411
Current Liabilities	£333,354

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

14 May 2018	Delivered on: 15 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 November 2015	Delivered on: 16 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 May 2011	Delivered on: 18 May 2011 Satisfied on: 27 July 2015 Persons entitled: Glentrool Capital Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the new brewery ashlands road ilkley fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
21 July 2023	Registered office address changed from 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 July 2023 (1 page)
17 April 2023	Director's details changed for Mr Luke Thomas Raven on 17 April 2023 (2 pages)
18 January 2023	Confirmation statement made on 8 January 2023 with updates (5 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
31 August 2022	Termination of appointment of Richard Shelton as a director on 31 August 2022 (1 page)
31 August 2022	Appointment of Mr Jonathan Moore as a director on 31 August 2022 (2 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
8 January 2020	Director's details changed for Mr Richard Shelton on 7 January 2020 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 May 2018	Registration of charge 067861230003, created on 14 May 2018 (9 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
25 October 2017	Director's details changed for Mr Luke Thomas Raven on 13 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Luke Thomas Raven on 13 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 March 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
3 March 2017	Purchase of own shares. (3 pages)
3 March 2017	Purchase of own shares. (3 pages)
3 March 2017	Cancellation of shares. Statement of capital on 22 February 2017 GBP 5,052 (4 pages)
3 March 2017	Cancellation of shares. Statement of capital on 22 February 2017 GBP 5,052 (4 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 5,156 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 5,156 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
6 May 2016	Director's details changed for Mr Luke Thomas Raven on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Luke Thomas Raven on 6 May 2016 (2 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 (7 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 (7 pages)
16 November 2015	Registration of charge 067861230002, created on 11 November 2015 (5 pages)
16 November 2015	Registration of charge 067861230002, created on 11 November 2015 (5 pages)
2 September 2015	Appointment of Mr Simon Robert Ord as a director on 24 July 2015 (2 pages)
2 September 2015	Appointment of Mr Simon Robert Ord as a director on 24 July 2015 (2 pages)
2 September 2015	Appointment of Mr Ian Johnson as a director on 24 July 2015 (2 pages)
2 September 2015	Appointment of Mr Ian Johnson as a director on 24 July 2015 (2 pages)
28 July 2015	Appointment of Mr Luke Thomas Raven as a secretary on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Luke Thomas Raven as a secretary on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Christopher Michael Ives as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Paul Richard Nolan as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Jeremy John Nolan as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Katie Pannu as a secretary on 23 July 2015 (1 page)
27 July 2015	Registered office address changed from 8 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Paul Richard Nolan as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Katie Pannu as a secretary on 23 July 2015 (1 page)
27 July 2015	Satisfaction of charge 1 in full (1 page)
27 July 2015	Registered office address changed from 8 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Christopher Michael Ives as a director on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Jeremy John Nolan as a director on 23 July 2015 (1 page)
27 July 2015	Satisfaction of charge 1 in full (1 page)
24 July 2015	Appointment of Mr Luke Thomas Raven as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Luke Thomas Raven as a director on 24 July 2015 (2 pages)
20 May 2015	Registered office address changed from First Floor No 35 Brook Street Ilkley West Yorkshire LS29 8AG to 8 Wells Promenade Ilkley West Yorkshire LS29 9LF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from First Floor No 35 Brook Street Ilkley West Yorkshire LS29 8AG to 8 Wells Promenade Ilkley West Yorkshire LS29 9LF on 20 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of Stewart Ross as a director (1 page)
31 December 2012	Termination of appointment of Stewart Ross as a director (1 page)
10 September 2012	Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 10 September 2012 (1 page)
10 September 2012	Appointment of Katie Pannu as a secretary (1 page)
10 September 2012	Appointment of Katie Pannu as a secretary (1 page)
10 September 2012	Termination of appointment of Donna Green as a secretary (1 page)
10 September 2012	Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of Donna Green as a secretary (1 page)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Director's details changed for Mr Christopher Michael Ives on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Christopher Michael Ives on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Jeremy John Nolan on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Jeremy John Nolan on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Stewart Richard Ross on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Jeremy John Nolan on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Stewart Richard Ross on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Christopher Michael Ives on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Stewart Richard Ross on 1 January 2012 (2 pages)
13 June 2011	Termination of appointment of Christopher Ives as a secretary (1 page)
13 June 2011	Appointment of Mrs Donna Carol Green as a secretary (1 page)
13 June 2011	Appointment of Mrs Donna Carol Green as a secretary (1 page)
13 June 2011	Termination of appointment of Christopher Ives as a secretary (1 page)
24 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 5,000 (4 pages)
24 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
24 May 2011	Registered office address changed from C/O Ppui Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS on 24 May 2011 (2 pages)
24 May 2011	Statement of company's objects (2 pages)
24 May 2011	Registered office address changed from C/O Ppui Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS on 24 May 2011 (2 pages)
24 May 2011	Appointment of Paul Richard Nolan as a director (3 pages)
24 May 2011	Appointment of Mr Jeremy John Nolan as a director (3 pages)
24 May 2011	Statement of company's objects (2 pages)
24 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2011	Appointment of Mr Jeremy John Nolan as a director (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 5,000 (4 pages)
24 May 2011	Appointment of Paul Richard Nolan as a director (3 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Mr Richard Shelton on 20 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Richard Shelton on 20 January 2011 (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 100 (3 pages)
1 September 2010	Appointment of Mr Richard Shelton as a director (2 pages)
1 September 2010	Appointment of Mr Richard Shelton as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 100 (3 pages)
19 April 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
30 January 2009	Secretary appointed christopher ives (2 pages)
30 January 2009	Director appointed christopher ives (2 pages)
30 January 2009	Secretary appointed christopher ives (2 pages)
30 January 2009	Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009	Director appointed christopher ives (2 pages)
30 January 2009	Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009	Director appointed stewart richard ross (1 page)
30 January 2009	Director appointed stewart richard ross (1 page)
9 January 2009	Appointment terminated director rhys evans (1 page)
9 January 2009	Appointment terminated director rhys evans (1 page)
8 January 2009	Incorporation (19 pages)
8 January 2009	Incorporation (19 pages)

The Ilkley Brewery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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