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YOUNG & CO'S BREWERY PLC

Learn more about YOUNG & CO'S BREWERY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE, 26 OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NH

YOUNG & CO'S BREWERY PLC on the map

Company type: Public Limited Company
Company number: 00032762
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.11.17
last member list: 2011.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55100 - Hotels and similar accommodation
Company YOUNG & CO'S BREWERY PLC is a Public Limited Company, registration number 00032762, established in United Kingdom on the 17. November 1890. The company is now active. The company has been in business for 126 years . The company is based on RIVERSIDE HOUSE, 26 OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NH. Business of the company YOUNG & CO'S BREWERY PLC by SIC and NACE code are "56302 - Public houses and bars", "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "02/03/16 STATEMENT OF CAPITAL GBP 6083686.375" from the 2016.03.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company YOUNG & CO'S BREWERY PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE - Outstanding on 2003.04.03
THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION OF A FLOATING CHARGE - Outstanding on 2007.06.07
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION OF A FLOATING CHARGE - Outstanding on 2008.04.05
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT - Outstanding on 2010.12.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.06

List of company documents:

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02/03/16 STATEMENT OF CAPITAL GBP 6083686.375
Form type: SH01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 6083686.375
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20/01/16 STATEMENT OF CAPITAL GBP 6083640.375
Form type: SH01
Date: 2016.01.21
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19/01/16 STATEMENT OF CAPITAL GBP 6083391.75
Form type: SH01
Date: 2016.01.19
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19/01/16 STATEMENT OF CAPITAL GBP 6083376.375
Form type: SH01
Date: 2016.01.19
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22/12/15 STATEMENT OF CAPITAL GBP 6083313.25
Form type: SH01
Date: 2015.12.22
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09/12/15 STATEMENT OF CAPITAL GBP 6083267.25
Form type: SH01
Date: 2015.12.09
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09/12/15 STATEMENT OF CAPITAL GBP 6083135.125
Form type: SH01
Date: 2015.12.09
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23/11/15 STATEMENT OF CAPITAL GBP 6082849.5
Form type: SH01
Date: 2015.11.23
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06/11/15 STATEMENT OF CAPITAL GBP 6082416.375
Form type: SH01
Date: 2015.11.06
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02/11/15 STATEMENT OF CAPITAL GBP 6082361.125
Form type: SH01
Date: 2015.11.02
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16/10/15 STATEMENT OF CAPITAL GBP 6082130.625
Form type: SH01
Date: 2015.10.16
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12/10/15 STATEMENT OF CAPITAL GBP 6082056.875
Form type: SH01
Date: 2015.10.12
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28/09/15 STATEMENT OF CAPITAL GBP 6081803.375
Form type: SH01
Date: 2015.09.28
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28/09/15 STATEMENT OF CAPITAL GBP 6081755.125
Form type: SH01
Date: 2015.09.28
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28/09/15 STATEMENT OF CAPITAL GBP 6081731.625
Form type: SH01
Date: 2015.09.28
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21/09/15 STATEMENT OF CAPITAL GBP 6081547.25
Form type: SH01
Date: 2015.09.21
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14/09/15 STATEMENT OF CAPITAL GBP 6080556.25
Form type: SH01
Date: 2015.09.14
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07/09/15 STATEMENT OF CAPITAL GBP 6079653
Form type: SH01
Date: 2015.09.07
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01/09/15 STATEMENT OF CAPITAL GBP 6078805.125
Form type: SH01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER
Form type: TM01
Date: 2015.07.24
£2.95
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AUTHORISATION TO ALLOT SHARES, RIGHTS TO SUBSCRIBE AND CONVERT SECURITY 07/07/2015
Form type: RES13
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
Form type: TM01
Date: 2015.07.07
£2.95
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28/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
£2.95
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12/06/15 STATEMENT OF CAPITAL GBP 6056699.875
Form type: SH01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT CLEVELY
Form type: TM01
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED PATRICIA ANN CORZINE
Form type: AP01
Date: 2015.01.12
£2.95
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06/10/14 STATEMENT OF CAPITAL GBP 6056699.875
Form type: SH01
Date: 2014.10.06
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04/09/14 STATEMENT OF CAPITAL GBP 6056635.875
Form type: SH01
Date: 2014.09.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.21
£2.95
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28/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000327620020
Form type: MR01
Date: 2014.02.06
£2.95
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11/11/13 STATEMENT OF CAPITAL GBP 6036286.5
Form type: SH01
Date: 2013.11.11
£2.95
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21/10/13 STATEMENT OF CAPITAL GBP 6036196.875
Form type: SH01
Date: 2013.10.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/13
Form type: AA
Date: 2013.07.03
£2.95
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28/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 6036191
Form type: SH01
Date: 2013.06.18
£2.95
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17/06/13 STATEMENT OF CAPITAL GBP 6028057.625
Form type: SH01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR EDWARD JAMES TURNER
Form type: AP01
Date: 2013.04.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/12
Form type: AA
Date: 2012.07.12
£2.95
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28/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
£2.95
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28/06/11 BULK LIST
Form type: AR01
Date: 2011.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.18
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11
Form type: AA
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDLAND
Form type: TM01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR RUPERT JOHN CLEVELY
Form type: AP01
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 08/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.27
Child documents:
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES01
Document description: ALTER ARTICLES 13/07/2010
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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28/06/10 BULK LIST
Form type: AR01
Date: 2010.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2010.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 08/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY DARDIS / 22/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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SAIL ADDRESS CHANGED FROM:, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Form type: AD02
Date: 2009.11.13

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Company directors and board members:

ANTHONY IAN SCHROEDER (current)
Secretary, COMPANY SECRETARY, 2005.10.01
31 WESTON PARK , THAMES DITTON
KT7 0HW, SURREY
NICHOLAS MARTIN BRYAN (current)
Director, 2006.07.18
BANKSIDE HOUSE DEVENISH LANE , SUNNINGDALE
SL5 9QU, BERKSHIRE
PATRICIA ANN CORZINE (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.01.12
RIVERSIDE HOUSE 26 OSIERS ROAD , WANDSWORTH
SW18 1NH, LONDON
PATRICK ANTHONY DARDIS (current)
Director, 2003.07.17
RIVERSIDE HOUSE 26 OSIERS ROAD , WANDSWORTH
SW18 1NH, LONDON
STEPHEN FREDERICK GOODYEAR (current)
Director, CHIEF EXECUTIVE, 1996.02.01
61 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
ROGER MARK UVEDALE LAMBERT (current)
Director, 2008.08.01
14 QUEENS ELM SQUARE , LONDON
SW3 6ED
TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG (current)
Director, 1997.01.01
WEST KEFFOLDS BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PETER WRIGHT WHITEHEAD (current)
Director, FINANCE DIRECTOR, 1997.01.20
1 FIRS AVENUE EAST SHEEN , LONDON
SW14 7NZ
CHRISTOPHER ANDREW SANDLAND (resigned)
Secretary, 1991.06.28 - 2005.10.01
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
RUPERT JOHN CLEVELY (resigned)
Director, 2010.12.16 - 2015.04.27
TANNERS RIVER , PETWORTH
GU28 9AY, WEST SUSSEX
ENGLAND
CHRISTOPHER CLITHEROW (resigned)
Director, FINANCE DIRECTOR, 1991.06.28 - 1997.06.05
19 GIRDWOOD ROAD , LONDON
SW18 5QR
MICHAEL NOEL FRANCIS COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1991.07.09
LAURENDEN FORSTAL CHALLOCK LEES , ASHFORD
TN25 4AU, KENT
DAVID MICHAEL PAGE (resigned)
Director, 2008.08.01 - 2015.07.07
RIVERSIDE HOUSE 26 OSIERS ROAD , WANDSWORTH
SW18 1NH, LONDON
BRIAN DUDLEY BULLER PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.03.21
VOEL HOUSE 18 SOUTH GROVE , LONDON
N6 6BJ
CHARLES PATRICK WILSON READ (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2003.07.15
MALTHOUSE COTTAGE LITTLE BOGNOR NR FITTLEWORTH , PULBOROUGH
RH20 1JT, WEST SUSSEX
CHRISTOPHER ANDREW SANDLAND (resigned)
Director, 2006.07.05 - 2011.07.12
26 OSIERS ROAD WANDSWORTH , LONDON
SW18 1NH
CHRISTOPHER ANDREW SANDLAND (resigned)
Director, 1991.06.28 - 2006.04.13
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
COLIN SHARMAN OF REDLYNCH (resigned)
Director, 1999.10.01 - 2002.09.30
MANOR FARM TEFFONT MAGNA , SALISBURY
SP3 5QY, WILTSHIRE
ROY SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1995.07.11 - 2008.07.15
ETTRICK MANOR 56/6 SPYLAW ROAD , EDINBURGH
EH10 5BR
EDWARD JAMES TURNER (resigned)
Director, 2013.04.02 - 2015.07.24
RIVERSIDE HOUSE 26 OSIERS ROAD , WANDSWORTH
SW18 1NH, LONDON
JAMES GUILLAUME ALLEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.03.31
THE GRANARY HOWFOLD FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0EG, WEST SUSSEX
JOHN ALLEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2006.09.17
MOONSBROOK COTTAGE WISBOROUGH GREEN , BILLINGSHURST
RH14 0EG, SUSSEX
THOMAS FFLORANCE BARROW YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.07.20
9 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3SH

Companies near to YOUNG & CO'S BREWERY PLC

Information about the Public Limited Company YOUNG & CO'S BREWERY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data