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DANIEL THWAITES PUBLIC LIMITED COMPANY

Learn more about DANIEL THWAITES PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAR BREWERY, PENNY STREET, BLACKBURN, BB1 6HL

DANIEL THWAITES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00051702
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.17
last member list: 2011.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer
Company DANIEL THWAITES PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00051702, established in United Kingdom on the 17. March 1897. The company is now active. The company has been in business for 119 years and 8 months. The company is based on STAR BREWERY, PENNY STREET, BLACKBURN, BB1 6HL. Business of the company DANIEL THWAITES PUBLIC LIMITED COMPANY by SIC and NACE code is "11050 - Manufacture of beer". There are 56 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company DANIEL THWAITES PUBLIC LIMITED COMPANY being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

PRUDENTIAL ANNUITIES LIMITED
FLOATING CHARGE - Outstanding on 1999.12.20
PRUDENTIAL ANNUITIES LIMITED
SUPPLEMENTAL FLOATING CHARGE - Outstanding on 2003.12.24

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.09
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15/02/16 STATEMENT OF CAPITAL GBP 14687500
Form type: SH06
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 14687500
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APPOINTMENT TERMINATED, DIRECTOR PETER BODDY
Form type: TM01
Date: 2015.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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14/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.12
Child documents:
Document type: ANNOTATION
Date: 2015.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARIOUS COMPANY SHARE BUSINESS 30/09/2014
Form type: RES13
Date: 2014.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.18
Child documents:
Document type: ANNOTATION
Date: 2014.08.18
Form type: RES13
Document description: RE-MARKET PURCHASES 31/07/2014
Document type: ANNOTATION
Date: 2014.08.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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14/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
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AUD RES 519
Form type: MISC
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED MR. MICHAEL JOHN BARNES
Form type: AP01
Date: 2014.06.10
£2.95
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14/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JEAN MARY YERBURGH / 03/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JEAN MARY YERBURGH / 03/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHLEY BODDY / 03/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANTHONY JOHN BAILEY / 03/07/2013
Form type: CH01
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN IRENE WOODWARD / 03/07/2013
Form type: CH03
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR RUPERT THOMPSON
Form type: TM01
Date: 2013.04.04
£2.95
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14/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
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13/08/12 STATEMENT OF CAPITAL GBP 14875000
Form type: SH06
Date: 2012.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2012.08.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.08.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SPENCER
Form type: TM01
Date: 2011.10.25
£2.95
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14/08/11 BULK LIST
Form type: AR01
Date: 2011.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.04
Child documents:
Document type: ANNOTATION
Date: 2011.08.04
Form type: RES13
Document description: RENEW AUTHORITY TO DIRECTORS TO ALLOTT SHARES 27/07/2011
Document type: ANNOTATION
Date: 2011.08.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, STAR BREWERY, BLACKBURN, BB1 5BU
Form type: AD01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN YERBURGH
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN
Form type: TM01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.27
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DIRECTOR APPOINTED ARABELLA MARY ROSALIND YERBURGH
Form type: AP01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR RUPERT GEOFFREY RYLAND THOMPSON
Form type: AP01
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
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14/08/10 BULK LIST
Form type: AR01
Date: 2010.09.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS / 03/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN BAILEY / 03/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR APPOINTED MR. KEVIN DAVID WOOD
Form type: AP01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LOWE
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 14/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR DENIS ROBSON
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BAKER
Form type: 288b
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 14/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.01
£2.95
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ADOPT ARTICLES 31/07/2008
Form type: RES01
Date: 2008.08.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED PETER MORRIS
Form type: 288a
Date: 2008.05.23

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Company directors and board members:

SUSAN IRENE WOODWARD (current)
Secretary, 2004.12.01
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
RICHARD ANTHONY JOHN BAILEY (current)
Director, INVESTMENT BANKER, 2002.11.06
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
MICHAEL JOHN BARNES (current)
Director, 2014.06.02
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
KEVIN DAVID WOOD (current)
Director, FINANCE DIRECTOR, 2010.03.25
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
ANN JEAN MARY YERBURGH (current)
Director, 1991.08.17
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
ARABELLA MARY ROSALIND YERBURGH (current)
Director, NONE, 2010.09.23
STAR BREWERY SYKE STREET , BLACKBURN
BB1 5BU, LANCASHIRE
WINSTON PICKUP (resigned)
Secretary, 1991.08.17 - 2004.12.01
3 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
PAUL ANTHONY BAKER (resigned)
Director, MANAGING DIRECTOR, 1991.08.17 - 2008.12.31
LABURNUM COTTAGE CHAPEL LANE HEAPEY , CHORLEY
PR6 8EW, LANCASHIRE
DAVID HOLFORD BENSON (resigned)
Director, INVESTMENT, 1998.10.29 - 2006.08.03
CUCUMBER FARM SINGLETON , CHICHESTER
PO18 0HG, WEST SUSSEX
PETER ASHLEY BODDY (resigned)
Director, LEISURE CONSULTANT, 2007.10.04 - 2015.10.20
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL
ENGLAND
ROBERT BRYAN COLLIER (resigned)
Director, CONSULTANT, 2001.12.14 - 2007.06.01
18 CROCKER END , NETTLEBED
RG9 5BJ, OXFORDSHIRE
JAMES FITZROY DEAN (resigned)
Director, PROPERTY CONSULTANT, 2000.01.27 - 2010.09.23
EAST MERE HOUSE BRACEBRIDGE HEATH , LINCOLN
LH4 2JB, LINCOLNSHIRE
IAN ALEXANDER MACKAY HARKNESS (resigned)
Director, GENERAL MANAGER, 1991.08.17 - 2007.06.01
HERONWATER 14 COMMONS LANE BALDERSTONE , BLACKBURN
BB2 7LL, LANCASHIRE
BRIAN CHARLES HICKMAN (resigned)
Director, DEP MAN DIRECTOR, 2004.05.13 - 2007.10.18
6 ST JOHN'S DRIVE NORTH RIGTON , HARROGATE
HG1 3AG, NORTH YORKSHIRE
JOHN DAVID KAY (resigned)
Director, 1991.08.17 - 2001.08.02
CALF HOUSE FARM ABBOT BROW MELLOR , BLACKBURN
BB2 7HU, LANCASHIRE
DAVID LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2009.08.31
92 REGENT ROAD LOSTOCK , BOLTON
BL6 4DE, LANCASHIRE
JEREMY TOBIN WYATT MARTIN (resigned)
Director, SOLICITOR, 1991.08.17 - 2001.08.02
54 WARREN ROAD , GUILDFORD
GU1 2HH, SURREY
PETER MORRIS (resigned)
Director, MANAGING DIRECTOR, 2008.05.15 - 2011.03.25
37 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DH
DENIS ANTHONY ROBSON (resigned)
Director, 1991.08.17 - 2009.03.31
BAST HOUSE WALMERSLEY , BURY
BL9 5LZ, LANCASHIRE
RAYMOND ARTHUR SALISBURY-JONES (resigned)
Director, 1991.08.17 - 1999.07.29
4 CLIFTON GARDENS , LONDON
W9 1DT
ANTONY HUGH SPENCER (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.18 - 2011.10.24
GRINDLES SALES LANE WALMERSLEY , BURY
BL9 6TH, LANCS
RUPERT GEOFFREY RYLAND THOMPSON (resigned)
Director, NONE, 2010.09.23 - 2013.04.03
STAR BREWERY SYKE STREET , BLACKBURN
BB1 5BU, LANCASHIRE
WILLIAM GEOFFREY THOMPSON (resigned)
Director, 1991.08.17 - 2002.08.01
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
JOHN MAURICE ARMSTRONG YERBURGH (resigned)
Director, 1991.08.17 - 2010.12.07
BARWHILLANTY PARTON , CASTLE DOUGLAS
DG7 3NS, KIRKCUDBRIGHTSHIRE
WILLIAM MICHAEL YOUNG HERRIES (resigned)
Director, BANKER, 1995.06.29 - 2007.06.01
20F WARWICK SQUARE , LONDON
SW1V 2AB
MICHAEL YOUNG-HERRIES (resigned)
Director, 1991.08.17 - 1995.05.06
SPOTTES CASTLE DOUGLAS , STEWARTRY OF KIRKCUDBRIGHT
DG7 3JX

Companies near to DANIEL THWAITES PUBLIC LIMITED Co.

Information about the Public Limited Company DANIEL THWAITES PUBLIC LIMITED COMPANY 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: 2016.04.01. Reload the data