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SALTAIRE BREWERY LIMITED

Company
SALTAIRE BREWERY LIMITED (04795699)

SALTAIRE BREWERY

Phone: 01274 594 959
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1356.66k ▲ £490.02k (56.54 %)
Cash
£231.34k ▲ £104.96k (83.05 %)
Liabilities
£582.88k ▼ £-14.35k (-2.40 %)
Net Worth
£773.78k ▲ £504.37k (187.21 %)

REGISTRATION INFO

Company name
SALTAIRE BREWERY LIMITED
Company number
04795699
VAT
GB234518515
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Jun 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
saltairebrewery.co.uk
Phones
01274 594 959
01274 595 010
Registered Address
UNIT 6 COUNTY WORKS,
DOCKFIELD ROAD,
SHIPLEY,
WEST YORKSHIRE,
BD17 7AR

ECONOMIC ACTIVITIES

11050
Manufacture of beer

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LAST EVENTS

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Dec 2016
Appointment of Mr Nicholas James Helliwell as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Derek Todd as a director on 6 December 2016

CHARGES

14 January 2015
Status
Outstanding
Delivered
27 January 2015
Persons entitled
Santander UK PLC as Security Trustee for Each Group Member
Description
Contains fixed charge…

See Also


Last update 2018

SALTAIRE BREWERY LIMITED DIRECTORS

Anthony Gartland

  Acting
Appointed
16 September 2003
Role
Secretary
Address
Hollinbeck, 109 Moorhead Lane Shipley, Bradford, West Yorkshire, BD18 4LH
Name
GARTLAND, Anthony

Andrew John Shackleton

  Acting
Appointed
09 January 2006
Role
Secretary
Address
11 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
Name
SHACKLETON, Andrew John

Anthony Gartland

  Acting PSC
Appointed
16 September 2003
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Hollinbeck, 109 Moorhead Lane Shipley, Bradford, West Yorkshire, BD18 4LH
Country Of Residence
United Kingdom
Name
GARTLAND, Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Ewen James Gordon

  Acting
Appointed
04 July 2013
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
Unit 6, County Works, Dockfield Road, Shipley, West Yorkshire, England, BD17 7AR
Country Of Residence
United Kingdom
Name
GORDON, Ewen James

Nicholas James Helliwell

  Acting
Appointed
06 December 2016
Occupation
Sales Director
Role
Director
Age
48
Nationality
British
Address
Unit 6, County Works, Dockfield Road, Shipley, West Yorkshire, BD17 7AR
Country Of Residence
England
Name
HELLIWELL, Nicholas James

GWECO SECRETARIES LIMITED

  Resigned
Appointed
11 June 2003
Resigned
16 September 2003
Role
Secretary
Address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Name
GWECO SECRETARIES LIMITED

Paul Richard Simpson

  Resigned
Appointed
01 December 2005
Resigned
02 April 2010
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
107 Moorhead Lane, Shipley, Bradford, West Yorkshire, BD18 4LH
Name
SIMPSON, Paul Richard

Derek Todd

  Resigned
Appointed
04 July 2013
Resigned
06 December 2016
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
Unit 6, County Works, Dockfield Road, Shipley, West Yorkshire, England, BD17 7AR
Country Of Residence
United Kingdom
Name
TODD, Derek

Janet Wojtkow

  Resigned
Appointed
16 September 2003
Resigned
01 December 2005
Occupation
Marketing Executive
Role
Director
Age
64
Nationality
British
Address
Hollin Beck, 109 Moorhead Lane, Shipley, BD18 4LH
Name
WOJTKOW, Janet

GWECO DIRECTORS LIMITED

  Resigned
Appointed
11 June 2003
Resigned
16 September 2003
Role
Director
Address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Name
GWECO DIRECTORS LIMITED

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Excellent according to the company’s financial health.