YOUNG & CO'S BREWERY PLC (00032762)

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Status :

active

Updated :

7 November 2018

Qynn Score :

24

Formed in 1890, YOUNG & CO'S BREWERY PLC has 10 directors and 0 shareholders. The longest serving directors have been in place for 23 years , however the shortest director appointment lasted for -233 months .

Incorporated
17 Nov 1890
Company Type
plc
SIC Codes
55100
56302
Next Accounts Due
30 Sep 2019
Last Accounts Date
2 Apr 2018 (group)
Active Directors
10
Active Secretaries
1
Resigned Directors
23
Resigned Secretaries
2

Latest Financials

Address :

Riverside House,
26 Osiers Road,
Wandsworth,
London,
SW18 1NH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH

Date From

13/11/2009

Date To

Current

 

Address

The Thomson Reuters Building, 30 South Colonnade Canary Wharf London E14 5EP

Date From

30/11/-0001

Date To

13/11/2009

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

The Pavilions Bridgwater Road Bristol Avon BS13 8AE

Date From

30/11/-0001

Date To

30/11/-0001

Statement of Capital

7 November 2018

Director Details Changed for Tracy Janice Read

19 October 2018

Statement of Capital

18 October 2018

Director Details Changed for Mr Roger Mark Uvedale Lambert

19 September 2018

Statement of Capital

18 September 2018

Resolutions

18 July 2018

Accounts

3 July 2018

Confirmation Statment

25 June 2018

Statement of Capital

5 June 2018

Memorandum and Articles of Association

23 April 2018

Statement of Capital

11 April 2018

Registration of a charge

10 April 2018

Registration of a charge

23 March 2018

Second filing of a statement of capital

22 February 2018

Appointment of Mr Ian Philip Mchoul

24 January 2018

Statement of Capital

15 January 2018

Statement of Capital

20 October 2017

Statement of Capital

1 August 2017

Notification of a person with significant control statement

24 July 2017

Resolutions

20 July 2017

Accounts

13 July 2017

Confirmation Statment

23 June 2017

Statement of Capital

8 June 2017

Registration of a charge

30 May 2017

Registration of a charge

30 May 2017

Director Details Changed for Mr Stephen Frederick Goodyear

16 May 2017

Director Details Changed for Patrick Anthony Dardis

12 May 2017

Appointment of Mr Nicholas Brian Miller

4 April 2017

Termination of appointment of Nicholas Martin Bryan

4 April 2017

Statement of Capital

9 March 2017

Statement of Capital

1 March 2017

Statement of Capital

23 January 2017

Statement of Capital

29 November 2016

Statement of Capital

26 October 2016

Statement of Capital

15 September 2016

Appointment of Mr Steven Allan Robinson

14 September 2016

Termination of appointment of Peter Wright Whitehead

14 September 2016

Appointment of Tracy Janice Read

14 September 2016

Accounts

11 July 2016

Resolutions

11 July 2016

Statement of Capital

30 June 2016

Annual Return

24 June 2016

Statement of Capital

2 March 2016

Statement of Capital

21 January 2016

Statement of Capital

19 January 2016

Statement of Capital

19 January 2016

Statement of Capital

22 December 2015

Statement of Capital

9 December 2015

Statement of Capital

9 December 2015

Statement of Capital

23 November 2015

Statement of Capital

6 November 2015

Statement of Capital

2 November 2015

Statement of Capital

16 October 2015

Statement of Capital

12 October 2015

Statement of Capital

28 September 2015

Statement of Capital

28 September 2015

Statement of Capital

28 September 2015

Statement of Capital

21 September 2015

Statement of Capital

14 September 2015

Statement of Capital

7 September 2015

Statement of Capital

1 September 2015

Termination of appointment of Edward James Turner

24 July 2015

Resolutions

13 July 2015

Accounts

8 July 2015

Termination of appointment of David Michael Page

7 July 2015

Annual Return

29 June 2015

Statement of Capital

12 June 2015

Termination of appointment of Rupert John Clevely

27 April 2015

Appointment of Patricia Ann Corzine

12 January 2015

Statement of Capital

6 October 2014

Statement of Capital

4 September 2014

Resolutions

25 July 2014

Accounts

21 July 2014

Annual Return

30 June 2014

Registration of a charge

6 February 2014

Statement of Capital

11 November 2013

Statement of Capital

21 October 2013

Resolutions

16 July 2013

Resolutions

16 July 2013

Accounts

3 July 2013

Annual Return

2 July 2013

Statement of Capital

18 June 2013

Statement of Capital

17 June 2013

Appointment of Mr Edward James Turner

8 April 2013

Resolutions

16 July 2012

Accounts

12 July 2012

Annual Return

2 July 2012

Annual Return

19 July 2011

Resolutions

18 July 2011

Accounts

18 July 2011

Termination of appointment of Christopher Sandland

13 July 2011

Appointment of Mr Rupert John Clevely

23 December 2010

legacy

21 December 2010

Director Details Changed for Mr David Michael Page

9 November 2010

Memorandum and Articles of Association

27 July 2010

Resolutions

27 July 2010

Annual Return

23 July 2010

Accounts

13 July 2010

Accounts

18 May 2010

Director Details Changed for Mr David Michael Page

10 December 2009

Director Details Changed for Patrick Anthony Dardis

2 December 2009

Address Change

13 November 2009

Register(s) moved to registered office address

13 November 2009

Resolutions

7 November 2009

Director Details Changed for Christopher Andrew Sandland

23 October 2009

Statement of companys objects

9 October 2009

Resolutions

6 October 2009

Register(s) moved to registered inspection location

6 October 2009

Address Change

6 October 2009

Address Change

6 October 2009

Register(s) moved to registered inspection location

6 October 2009

legacy

24 July 2009

Resolutions

24 July 2009

legacy

24 July 2009

Resolutions

16 July 2009

legacy

16 July 2009

Memorandum and Articles of Association

3 October 2008

legacy

5 August 2008

legacy

5 August 2008

legacy

23 July 2008

Resolutions

18 July 2008

legacy

18 July 2008

Accounts

19 June 2008

legacy

5 April 2008

Memorandum and Articles of Association

28 February 2008

legacy

28 February 2008

Resolutions

28 February 2008

legacy

19 August 2007

legacy

31 July 2007

legacy

25 July 2007

Resolutions

22 July 2007

legacy

22 July 2007

Resolutions

22 July 2007

Resolutions

22 July 2007

Memorandum and Articles of Association

22 July 2007

Resolutions

22 July 2007

Resolutions

22 July 2007

Accounts

11 July 2007

legacy

23 June 2007

legacy

7 June 2007

legacy

28 April 2007

legacy

26 April 2007

legacy

28 March 2007

legacy

19 March 2007

legacy

10 November 2006

legacy

20 October 2006

legacy

20 October 2006

legacy

26 September 2006

legacy

26 September 2006

legacy

19 September 2006

Accounts

11 September 2006

legacy

8 August 2006

Resolutions

25 July 2006

legacy

25 July 2006

legacy

13 July 2006

legacy

17 May 2006

legacy

28 April 2006

legacy

12 October 2005

legacy

12 October 2005

Resolutions

22 July 2005

legacy

15 July 2005

Memorandum and Articles of Association

12 July 2005

Resolutions

10 June 2005

Resolutions

10 June 2005

Resolutions

10 June 2005

Accounts

10 June 2005

Resolutions

10 June 2005

Resolutions

10 June 2005

legacy

15 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

3 March 2005

legacy

13 December 2004

legacy

6 December 2004

Resolutions

17 August 2004

legacy

13 August 2004

legacy

27 July 2004

Accounts

27 July 2004

legacy

9 March 2004

Resolutions

13 January 2004

legacy

15 December 2003

legacy

12 August 2003

Accounts

9 August 2003

legacy

6 August 2003

legacy

6 August 2003

legacy

29 July 2003

legacy

3 April 2003

legacy

2 April 2003

Memorandum and Articles of Association

17 February 2003

Certificate of reduction of issued capital

6 February 2003

Court Order

6 February 2003

Memorandum and Articles of Association

9 January 2003

Resolutions

6 January 2003

Resolutions

6 January 2003

legacy

18 November 2002

legacy

18 November 2002

Accounts

14 October 2002

legacy

6 October 2002

legacy

23 August 2002

legacy

19 March 2002

Memorandum and Articles of Association

11 March 2002

Resolutions

11 March 2002

Accounts

20 August 2001

legacy

3 August 2001

Accounts

6 September 2000

legacy

21 August 2000

legacy

3 August 2000

legacy

14 December 1999

legacy

14 December 1999

legacy

27 October 1999

legacy

27 July 1999

Accounts

26 July 1999

legacy

15 July 1999

Auditors resignation

7 May 1999

legacy

22 February 1999

legacy

8 December 1998

Resolutions

31 July 1998

Memorandum and Articles of Association

31 July 1998

Resolutions

31 July 1998

Accounts

28 July 1998

legacy

9 July 1998

legacy

15 May 1998

Accounts

18 April 1998

legacy

15 July 1997

legacy

11 June 1997

legacy

25 January 1997

legacy

14 January 1997

legacy

11 July 1996

Accounts

9 July 1996

Resolutions

22 May 1996

legacy

17 February 1996

legacy

18 July 1995

legacy

17 July 1995

Accounts

16 June 1995

legacy

14 July 1994

Accounts

20 June 1994

legacy

18 January 1994

legacy

16 July 1993

Accounts

17 June 1993

legacy

29 April 1993

legacy

28 April 1993

legacy

20 April 1993

legacy

20 April 1993

Accounts

13 October 1992

legacy

23 July 1992

legacy

21 October 1991

Statement of affairs

21 October 1991

Resolutions

17 September 1991

legacy

17 September 1991

Resolutions

17 September 1991

Resolutions

17 September 1991

Memorandum and Articles of Association

17 September 1991

legacy

17 September 1991

Resolutions

3 September 1991

Memorandum and Articles of Association

3 September 1991

Resolutions

3 September 1991

legacy

2 August 1991

legacy

27 July 1991

Accounts

27 July 1991

Accounts

19 July 1991

legacy

5 March 1991

legacy

5 March 1991

Accounts

27 September 1990

legacy

20 August 1990

Auditors resignation

12 June 1990

legacy

31 May 1990

legacy

28 September 1989

Accounts

28 September 1989

Accounts

23 September 1989

legacy

22 September 1989

Memorandum and Articles of Association

21 September 1989

Resolutions

2 August 1989

legacy

18 October 1988

Accounts

10 October 1988

legacy

8 September 1987

Accounts

8 September 1987

Accounts

13 August 1987

legacy

1 June 1987

legacy

11 April 1987

Accounts

20 August 1986

Accounts

20 August 1986

Accounts

28 August 1985

legacy

27 August 1985

legacy

22 August 1984

Accounts

22 August 1984

legacy

27 July 1983

Accounts

27 July 1983

Accounts

19 August 1982

legacy

19 August 1982

Certificate of re-registration from Private to Public Limited Company

5 February 1982

legacy

25 August 1981

Accounts

25 August 1981

Accounts

11 September 1980

legacy

11 September 1980

legacy

23 August 1979

Accounts

23 August 1979

Accounts

21 August 1978

legacy

21 August 1978

Accounts

31 August 1977

legacy

31 August 1977

legacy

25 August 1976

Accounts

25 August 1976

Accounts

10 September 1975

legacy

10 September 1975

Miscellaneous

1 January 1900

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

21/04/1898

Resolved

n/a

Type

A registered charge

Parties

Number

Status

fully-satisfied

Created

06/10/1925

Resolved

n/a

Type

Deed supplemental to trust deed d/d 21.4.1898

Parties

Sir Alfred Dent
H. T. L. Young

Number

Status

fully-satisfied

Created

03/11/1932

Resolved

n/a

Type

Deed of substituted security and release

Parties

H. T. L. Young
Sir Malcolm Nicholson Hogg

Number

Status

fully-satisfied

Created

21/04/1898

Resolved

n/a

Type

Trust deed

Parties

Sir M. Nicholson Hogg
H. Thomas Loud Young

Number

Status

fully-satisfied

Created

15/01/1936

Resolved

n/a

Type

Charge under L.R. act 1925 supplemental to turst deed d/d 21.4.1898 & deeds supplemental for securin

Parties

H. Thomas Loud Young
Sir M. Nicholson Hogg

Number

Status

fully-satisfied

Created

15/01/1936

Resolved

n/a

Type

Trust deed supplemental to trust deed d/d 21.4.1898 and deeds supplemental there to for securing £30

Parties

H. T. L. Young
Sir M. N. Hogg

Number

Status

fully-satisfied

Created

15/01/1936

Resolved

n/a

Type

Series of debentures

Parties

Number

Status

fully-satisfied

Created

30/09/1938

Resolved

n/a

Type

Mortgage

Parties

The Alliance Assurance Company LTD

Number

Status

fully-satisfied

Created

01/11/1939

Resolved

n/a

Type

Trust deed suppl to a trust deed d/d 21.4.1885 deed suppl thereto d/d 15.1.36 for securing £300,000

Parties

H. T. L Young
Sir M. N. Hogg

Number

Status

fully-satisfied

Created

19/09/1944

Resolved

n/a

Type

Trust deed supplemental to trust deed d/d 15.1.36 securing £300.000 reb stock

Parties

H. T. L Young
Sir M. N. Hogg

Number

Status

fully-satisfied

Created

27/11/1956

Resolved

n/a

Type

Supplemental trust deed by way of substituted security for securing £300,000 3 1/2 per cent, irredee

Parties

D. A. Stirling
H. T. L. Young

Number

Status

fully-satisfied

Created

18/12/1959

Resolved

n/a

Type

Supplemental trust deed d/d 15.1.36 & deeds supplemental thereto for securing & 300,000 debenture st

Parties

J. A. Young
D. a Stirling

Number

Status

fully-satisfied

Created

10/06/1964

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co LTD

Number

Status

fully-satisfied

Created

21/11/1966

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co LTD

Number

Status

fully-satisfied

Created

28/04/1993

Resolved

n/a

Type

Floating charge

Parties

The Law Debenture Trust Corporation PLC(The Trustee)

Number

Status

outstanding

Created

27/03/2003

Resolved

n/a

Type

Floating charge

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Number

Status

outstanding

Created

22/05/2007

Resolved

n/a

Type

Deed of variation of a floating charge

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

28/03/2008

Resolved

n/a

Type

Deed of variation of a floating charge

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Number

Status

outstanding

Created

16/12/2010

Resolved

n/a

Type

Security agreement

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Number

000327620020

Status

outstanding

Created

03/02/2014

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

000327620021

Status

outstanding

Created

23/05/2017

Resolved

n/a

Type

A registered charge

Parties

Barclay's Bank PLC

Number

000327620022

Status

outstanding

Created

23/05/2017

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

000327620023

Status

outstanding

Created

20/03/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

Number

000327620024

Status

outstanding

Created

28/03/2018

Resolved

n/a

Type

A registered charge

Parties

Young's Pension Trustees Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Capital

Date

07/11/2018

Description

Statement of capital following an allotment of shares on 05/11/2018

Type

Officers

Date

19/10/2018

Description

Directors details changed for Tracy Janice Read on 22/09/2018

Type

Capital

Date

18/10/2018

Description

Statement of capital following an allotment of shares on 16/10/2018

Type

Officers

Date

19/09/2018

Description

Directors details changed for Mr Roger Mark Uvedale Lambert on 19/09/2018

Type

Capital

Date

18/09/2018

Description

Statement of capital following an allotment of shares on 17/09/2018

Type

Resolution

Date

18/07/2018

Description

Resolutions

Type

Accounts

Date

03/07/2018

Description

Group of companies accounts made up to 02/04/2018

Type

Confirmation Statement

Date

25/06/2018

Description

Confirmation statement made on 23/06/2018 with no updates

Type

Capital

Date

05/06/2018

Description

Statement of capital following an allotment of shares on 05/06/2018

Type

Incorporation

Date

23/04/2018

Description

Memorandum and Articles of Association

Type

Capital

Date

11/04/2018

Description

Statement of capital following an allotment of shares on 11/04/2018

Type

Mortgage

Date

10/04/2018

Description

Registration of charge 000327620024, created on 28/03/2018

Type

Mortgage

Date

23/03/2018

Description

Registration of charge 000327620023, created on 20/03/2018

Type

Capital

Date

22/02/2018

Description

Second filing of a statement of capital following an allotment of shares on 15/01/2018

Type

Officers

Date

24/01/2018

Description

Appointment of Mr Ian Philip Mchoul as a director on 24/01/2018

Type

Capital

Date

15/01/2018

Description

Statement of capital following an allotment of shares on 12/01/2018

Type

Capital

Date

20/10/2017

Description

Statement of capital following an allotment of shares on 19/10/2017

Type

Capital

Date

01/08/2017

Description

Statement of capital following an allotment of shares on 31/07/2017

Type

Persons with Significant Control

Date

24/07/2017

Description

Notification of a person with significant control statement

Type

Resolution

Date

20/07/2017

Description

Resolutions

Type

Accounts

Date

13/07/2017

Description

Group of companies accounts made up to 03/04/2017

Type

Confirmation Statement

Date

23/06/2017

Description

Confirmation statement made on 23/06/2017 with no updates

Type

Capital

Date

08/06/2017

Description

Statement of capital following an allotment of shares on 07/06/2017

Type

Mortgage

Date

30/05/2017

Description

Registration of charge 000327620022, created on 23/05/2017

Type

Mortgage

Date

30/05/2017

Description

Registration of charge 000327620021, created on 23/05/2017

Type

Officers

Date

16/05/2017

Description

Directors details changed for Mr Stephen Frederick Goodyear on 16/05/2017

Type

Officers

Date

12/05/2017

Description

Directors details changed for Patrick Anthony Dardis on 10/05/2017

Type

Officers

Date

04/04/2017

Description

Appointment of Mr Nicholas Brian Miller as a director on 04/04/2017

Type

Officers

Date

04/04/2017

Description

Termination of appointment of Nicholas Martin Bryan as a director on 04/04/2017

Type

Capital

Date

09/03/2017

Description

Statement of capital following an allotment of shares on 09/03/2017

Type

Capital

Date

01/03/2017

Description

Statement of capital following an allotment of shares on 01/03/2017

Type

Capital

Date

23/01/2017

Description

Statement of capital following an allotment of shares on 13/01/2017

Type

Capital

Date

29/11/2016

Description

Statement of capital following an allotment of shares on 01/11/2016

Type

Capital

Date

26/10/2016

Description

Statement of capital following an allotment of shares on 17/10/2016

Type

Capital

Date

15/09/2016

Description

Statement of capital following an allotment of shares on 15/09/2016

Type

Officers

Date

14/09/2016

Description

Appointment of Mr Steven Allan Robinson as a director on 06/09/2016

Type

Officers

Date

14/09/2016

Description

Termination of appointment of Peter Wright Whitehead as a director on 06/09/2016

Type

Officers

Date

14/09/2016

Description

Appointment of Tracy Janice Read as a director on 06/09/2016

Type

Accounts

Date

11/07/2016

Description

Group of companies accounts made up to 28/03/2016

Type

Resolution

Date

11/07/2016

Description

Resolutions

Type

Capital

Date

30/06/2016

Description

Statement of capital following an allotment of shares on 14/06/2016

Type

Annual Return

Date

24/06/2016

Description

Annual return made up to 23/06/2016 no member list

Type

Capital

Date

02/03/2016

Description

Statement of capital following an allotment of shares on 02/03/2016

Type

Capital

Date

21/01/2016

Description

Statement of capital following an allotment of shares on 20/01/2016

Type

Capital

Date

19/01/2016

Description

Statement of capital following an allotment of shares on 19/01/2016

Type

Capital

Date

19/01/2016

Description

Statement of capital following an allotment of shares on 19/01/2016

Type

Capital

Date

22/12/2015

Description

Statement of capital following an allotment of shares on 22/12/2015

Type

Capital

Date

09/12/2015

Description

Statement of capital following an allotment of shares on 09/12/2015

Type

Capital

Date

09/12/2015

Description

Statement of capital following an allotment of shares on 09/12/2015

Type

Capital

Date

23/11/2015

Description

Statement of capital following an allotment of shares on 23/11/2015

Type

Capital

Date

06/11/2015

Description

Statement of capital following an allotment of shares on 06/11/2015

Type

Capital

Date

02/11/2015

Description

Statement of capital following an allotment of shares on 02/11/2015

Type

Capital

Date

16/10/2015

Description

Statement of capital following an allotment of shares on 16/10/2015

Type

Capital

Date

12/10/2015

Description

Statement of capital following an allotment of shares on 12/10/2015

Type

Capital

Date

28/09/2015

Description

Statement of capital following an allotment of shares on 28/09/2015

Type

Capital

Date

28/09/2015

Description

Statement of capital following an allotment of shares on 28/09/2015

Type

Capital

Date

28/09/2015

Description

Statement of capital following an allotment of shares on 28/09/2015

Type

Capital

Date

21/09/2015

Description

Statement of capital following an allotment of shares on 21/09/2015

Type

Capital

Date

14/09/2015

Description

Statement of capital following an allotment of shares on 14/09/2015

Type

Capital

Date

07/09/2015

Description

Statement of capital following an allotment of shares on 07/09/2015

Type

Capital

Date

01/09/2015

Description

Statement of capital following an allotment of shares on 01/09/2015

Type

Officers

Date

24/07/2015

Description

Termination of appointment of Edward James Turner as a director on 24/07/2015

Type

Resolution

Date

13/07/2015

Description

Resolutions

Type

Accounts

Date

08/07/2015

Description

Group of companies accounts made up to 31/03/2015

Type

Officers

Date

07/07/2015

Description

Termination of appointment of David Michael Page as a director on 07/07/2015

Type

Annual Return

Date

29/06/2015

Description

Annual return made up to 28/06/2015 no member list

Type

Capital

Date

12/06/2015

Description

Statement of capital following an allotment of shares on 12/06/2015

Type

Officers

Date

27/04/2015

Description

Termination of appointment of Rupert John Clevely as a director on 27/04/2015

Type

Officers

Date

12/01/2015

Description

Appointment of Patricia Ann Corzine as a director on 12/01/2015

Type

Capital

Date

06/10/2014

Description

Statement of capital following an allotment of shares on 06/10/2014

Type

Capital

Date

04/09/2014

Description

Statement of capital following an allotment of shares on 04/09/2014

Type

Resolution

Date

25/07/2014

Description

Resolutions

Type

Accounts

Date

21/07/2014

Description

Group of companies accounts made up to 31/03/2014

Type

Annual Return

Date

30/06/2014

Description

Annual return made up to 28/06/2014 no member list

Type

Mortgage

Date

06/02/2014

Description

Registration of charge 000327620020

Type

Capital

Date

11/11/2013

Description

Statement of capital following an allotment of shares on 11/11/2013

Type

Capital

Date

21/10/2013

Description

Statement of capital following an allotment of shares on 21/10/2013

Type

Resolution

Date

16/07/2013

Description

Resolutions

Type

Resolution

Date

16/07/2013

Description

Resolutions

Type

Accounts

Date

03/07/2013

Description

Group of companies accounts made up to 01/04/2013

Type

Annual Return

Date

02/07/2013

Description

Annual return made up to 28/06/2013 no member list

Type

Capital

Date

18/06/2013

Description

Statement of capital following an allotment of shares on 18/06/2013

Type

Capital

Date

17/06/2013

Description

Statement of capital following an allotment of shares on 17/06/2013

Type

Officers

Date

08/04/2013

Description

Appointment of Mr Edward James Turner as a director

Type

Resolution

Date

16/07/2012

Description

Resolutions

Type

Accounts

Date

12/07/2012

Description

Group of companies accounts made up to 02/04/2012

Type

Annual Return

Date

02/07/2012

Description

Annual return made up to 28/06/2012 no member list

Type

Annual Return

Date

19/07/2011

Description

Annual return made up to 28/06/2011 with bulk list of shareholders

Type

Resolution

Date

18/07/2011

Description

Resolutions

Type

Accounts

Date

18/07/2011

Description

Group of companies accounts made up to 04/04/2011

Type

Officers

Date

13/07/2011

Description

Termination of appointment of Christopher Sandland as a director

Type

Officers

Date

23/12/2010

Description

Appointment of Mr Rupert John Clevely as a director

Type

Mortgage

Date

21/12/2010

Description

legacy

Type

Officers

Date

09/11/2010

Description

Directors details changed for Mr David Michael Page on 08/11/2010

Type

Incorporation

Date

27/07/2010

Description

Memorandum and Articles of Association

Type

Resolution

Date

27/07/2010

Description

Resolutions

Type

Annual Return

Date

23/07/2010

Description

Annual return made up to 28/06/2010 with bulk list of shareholders

Type

Accounts

Date

13/07/2010

Description

Group of companies accounts made up to 29/03/2010

Type

Accounts

Date

18/05/2010

Description

Group of companies accounts made up to 31/03/2009

Type

Officers

Date

10/12/2009

Description

Directors details changed for Mr David Michael Page on 08/12/2009

Type

Officers

Date

02/12/2009

Description

Directors details changed for Patrick Anthony Dardis on 22/11/2009

Type

Address

Date

13/11/2009

Description

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE

Type

Address

Date

13/11/2009

Description

Register(s) moved to registered office address

Type

Resolution

Date

07/11/2009

Description

Resolutions

Type

Officers

Date

23/10/2009

Description

Directors details changed for Christopher Andrew Sandland on 15/10/2009

Type

Chagne of Constitution

Date

09/10/2009

Description

Statement of companys objects

Type

Resolution

Date

06/10/2009

Description

Resolutions

Type

Address

Date

06/10/2009

Description

Register(s) moved to registered inspection location

Type

Address

Date

06/10/2009

Description

Register inspection address has been changed from The Thomson Reuters Building, 30 South Colonnade Canary Wharf London E14 5EP

Type

Address

Date

06/10/2009

Description

Register inspection address has been changed

Type

Address

Date

06/10/2009

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

24/07/2009

Description

legacy

Type

Resolution

Date

24/07/2009

Description

Resolutions

Type

Officers

Date

24/07/2009

Description

legacy

Type

Resolution

Date

16/07/2009

Description

Resolutions

Type

Capital

Date

16/07/2009

Description

legacy

Type

Incorporation

Date

03/10/2008

Description

Memorandum and Articles of Association

Type

Officers

Date

05/08/2008

Description

legacy

Type

Officers

Date

05/08/2008

Description

legacy

Type

Annual Return

Date

23/07/2008

Description

legacy

Type

Resolution

Date

18/07/2008

Description

Resolutions

Type

Officers

Date

18/07/2008

Description

legacy

Type

Accounts

Date

19/06/2008

Description

Group of companies accounts made up to 29/03/2008

Type

Mortgage

Date

05/04/2008

Description

legacy

Type

Incorporation

Date

28/02/2008

Description

Memorandum and Articles of Association

Type

Capital

Date

28/02/2008

Description

legacy

Type

Resolution

Date

28/02/2008

Description

Resolutions

Type

Officers

Date

19/08/2007

Description

legacy

Type

Officers

Date

31/07/2007

Description

legacy

Type

Annual Return

Date

25/07/2007

Description

legacy

Type

Resolution

Date

22/07/2007

Description

Resolutions

Type

Capital

Date

22/07/2007

Description

legacy

Type

Resolution

Date

22/07/2007

Description

Resolutions

Type

Resolution

Date

22/07/2007

Description

Resolutions

Type

Incorporation

Date

22/07/2007

Description

Memorandum and Articles of Association

Type

Resolution

Date

22/07/2007

Description

Resolutions

Type

Resolution

Date

22/07/2007

Description

Resolutions

Type

Accounts

Date

11/07/2007

Description

Group of companies accounts made up to 31/03/2007

Type

Mortgage

Date

23/06/2007

Description

legacy

Type

Mortgage

Date

07/06/2007

Description

legacy

Type

Officers

Date

28/04/2007

Description

legacy

Type

Address

Date

26/04/2007

Description

legacy

Type

Officers

Date

28/03/2007

Description

legacy

Type

Officers

Date

19/03/2007

Description

legacy

Type

Officers

Date

10/11/2006

Description

legacy

Type

Officers

Date

20/10/2006

Description

legacy

Type

Officers

Date

20/10/2006

Description

legacy

Type

Officers

Date

26/09/2006

Description

legacy

Type

Officers

Date

26/09/2006

Description

legacy

Type

Officers

Date

19/09/2006

Description

legacy

Type

Accounts

Date

11/09/2006

Description

Full accounts made up to 01/04/2006

Type

Annual Return

Date

08/08/2006

Description

legacy

Type

Resolution

Date

25/07/2006

Description

Resolutions

Type

Officers

Date

25/07/2006

Description

legacy

Type

Officers

Date

13/07/2006

Description

legacy

Type

Officers

Date

17/05/2006

Description

legacy

Type

Officers

Date

28/04/2006

Description

legacy

Type

Officers

Date

12/10/2005

Description

legacy

Type

Officers

Date

12/10/2005

Description

legacy

Type

Resolution

Date

22/07/2005

Description

Resolutions

Type

Annual Return

Date

15/07/2005

Description

legacy

Type

Incorporation

Date

12/07/2005

Description

Memorandum and Articles of Association

Type

Resolution

Date

10/06/2005

Description

Resolutions

Type

Resolution

Date

10/06/2005

Description

Resolutions

Type

Resolution

Date

10/06/2005

Description

Resolutions

Type

Accounts

Date

10/06/2005

Description

Full accounts made up to 02/04/2005

Type

Resolution

Date

10/06/2005

Description

Resolutions

Type

Resolution

Date

10/06/2005

Description

Resolutions

Type

Mortgage

Date

15/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Mortgage

Date

03/03/2005

Description

legacy

Type

Officers

Date

13/12/2004

Description

legacy

Type

Officers

Date

06/12/2004

Description

legacy

Type

Resolution

Date

17/08/2004

Description

Resolutions

Type

Annual Return

Date

13/08/2004

Description

legacy

Type

Officers

Date

27/07/2004

Description

legacy

Type

Accounts

Date

27/07/2004

Description

Full accounts made up to 27/03/2004

Type

Capital

Date

09/03/2004

Description

legacy

Type

Resolution

Date

13/01/2004

Description

Resolutions

Type

Capital

Date

15/12/2003

Description

legacy

Type

Officers

Date

12/08/2003

Description

legacy

Type

Accounts

Date

09/08/2003

Description

Full accounts made up to 29/03/2003

Type

Officers

Date

06/08/2003

Description

legacy

Type

Officers

Date

06/08/2003

Description

legacy

Type

Annual Return

Date

29/07/2003

Description

legacy

Type

Mortgage

Date

03/04/2003

Description

legacy

Type

Capital

Date

02/04/2003

Description

legacy

Type

Incorporation

Date

17/02/2003

Description

Memorandum and Articles of Association

Type

Capital

Date

06/02/2003

Description

Certificate of reduction of issued capital

Type

Miscellaneous

Date

06/02/2003

Description

Court order

Type

Incorporation

Date

09/01/2003

Description

Memorandum and Articles of Association

Type

Resolution

Date

06/01/2003

Description

Resolutions

Type

Resolution

Date

06/01/2003

Description

Resolutions

Type

Officers

Date

18/11/2002

Description

legacy

Type

Officers

Date

18/11/2002

Description

legacy

Type

Accounts

Date

14/10/2002

Description

Full accounts made up to 30/03/2002

Type

Officers

Date

06/10/2002

Description

legacy

Type

Annual Return

Date

23/08/2002

Description

legacy

Type

Capital

Date

19/03/2002

Description

legacy

Type

Incorporation

Date

11/03/2002

Description

Memorandum and Articles of Association

Type

Resolution

Date

11/03/2002

Description

Resolutions

Type

Accounts

Date

20/08/2001

Description

Full accounts made up to 31/03/2001

Type

Annual Return

Date

03/08/2001

Description

legacy

Type

Accounts

Date

06/09/2000

Description

Full group accounts made up to 01/04/2000

Type

Officers

Date

21/08/2000

Description

legacy

Type

Annual Return

Date

03/08/2000

Description

legacy

Type

Address

Date

14/12/1999

Description

legacy

Type

Address

Date

14/12/1999

Description

legacy

Type

Officers

Date

27/10/1999

Description

legacy

Type

Officers

Date

27/07/1999

Description

legacy

Type

Accounts

Date

26/07/1999

Description

Full group accounts made up to 27/03/1999

Type

Annual Return

Date

15/07/1999

Description

legacy

Type

Auditors

Date

07/05/1999

Description

Auditors resignation

Type

Address

Date

22/02/1999

Description

legacy

Type

Capital

Date

08/12/1998

Description

legacy

Type

Resolution

Date

31/07/1998

Description

Resolutions

Type

Incorporation

Date

31/07/1998

Description

Memorandum and Articles of Association

Type

Resolution

Date

31/07/1998

Description

Resolutions

Type

Accounts

Date

28/07/1998

Description

Full group accounts made up to 28/03/1998

Type

Annual Return

Date

09/07/1998

Description

legacy

Type

Address

Date

15/05/1998

Description

legacy

Type

Accounts

Date

18/04/1998

Description

Full group accounts made up to 29/03/1997

Type

Annual Return

Date

15/07/1997

Description

legacy

Type

Officers

Date

11/06/1997

Description

legacy

Type

Officers

Date

25/01/1997

Description

legacy

Type

Officers

Date

14/01/1997

Description

legacy

Type

Annual Return

Date

11/07/1996

Description

legacy

Type

Accounts

Date

09/07/1996

Description

Full group accounts made up to 30/03/1996

Type

Resolution

Date

22/05/1996

Description

Resolutions

Type

Officers

Date

17/02/1996

Description

legacy

Type

Annual Return

Date

18/07/1995

Description

legacy

Type

Officers

Date

17/07/1995

Description

legacy

Type

Accounts

Date

16/06/1995

Description

Full accounts made up to 01/04/1995

Type

Annual Return

Date

14/07/1994

Description

legacy

Type

Accounts

Date

20/06/1994

Description

Full group accounts made up to 02/04/1994

Type

Officers

Date

18/01/1994

Description

legacy

Type

Annual Return

Date

16/07/1993

Description

legacy

Type

Accounts

Date

17/06/1993

Description

Full group accounts made up to 27/03/1993

Type

Mortgage

Date

29/04/1993

Description

legacy

Type

Capital

Date

28/04/1993

Description

legacy

Type

Mortgage

Date

20/04/1993

Description

legacy

Type

Mortgage

Date

20/04/1993

Description

legacy

Type

Accounts

Date

13/10/1992

Description

Full group accounts made up to 28/03/1992

Type

Annual Return

Date

23/07/1992

Description

legacy

Type

Capital

Date

21/10/1991

Description

legacy

Type

Miscellaneous

Date

21/10/1991

Description

Statement of affairs

Type

Resolution

Date

17/09/1991

Description

Resolutions

Type

Capital

Date

17/09/1991

Description

legacy

Type

Resolution

Date

17/09/1991

Description

Resolutions

Type

Resolution

Date

17/09/1991

Description

Resolutions

Type

Incorporation

Date

17/09/1991

Description

Memorandum and Articles of Association

Type

Capital

Date

17/09/1991

Description

legacy

Type

Resolution

Date

03/09/1991

Description

Resolutions

Type

Incorporation

Date

03/09/1991

Description

Memorandum and Articles of Association

Type

Resolution

Date

03/09/1991

Description

Resolutions

Type

Officers

Date

02/08/1991

Description

legacy

Type

Annual Return

Date

27/07/1991

Description

legacy

Type

Accounts

Date

27/07/1991

Description

Full group accounts made up to 30/03/1991

Type

Accounts

Date

19/07/1991

Description

Accounts made up to 31/03/1991

Type

Address

Date

05/03/1991

Description

legacy

Type

Address

Date

05/03/1991

Description

legacy

Type

Accounts

Date

27/09/1990

Description

Full group accounts made up to 31/03/1990

Type

Annual Return

Date

20/08/1990

Description

legacy

Type

Auditors

Date

12/06/1990

Description

Auditors resignation

Type

Officers

Date

31/05/1990

Description

legacy

Type

Annual Return

Date

28/09/1989

Description

legacy

Type

Accounts

Date

28/09/1989

Description

Full group accounts made up to 31/03/1989

Type

Accounts

Date

23/09/1989

Description

Accounts made up to 31/03/1989

Type

Officers

Date

22/09/1989

Description

legacy

Type

Incorporation

Date

21/09/1989

Description

Memorandum and Articles of Association

Type

Resolution

Date

02/08/1989

Description

Resolutions

Type

Annual Return

Date

18/10/1988

Description

legacy

Type

Accounts

Date

10/10/1988

Description

Accounts made up to 31/03/1988

Type

Annual Return

Date

08/09/1987

Description

legacy

Type

Accounts

Date

08/09/1987

Description

Accounts made up to 31/03/1987

Type

Accounts

Date

13/08/1987

Description

Accounts made up to 31/03/1987

Type

Annual Return

Date

01/06/1987

Description

legacy

Type

Officers

Date

11/04/1987

Description

legacy

Type

Accounts

Date

20/08/1986

Description

Accounts made up to 31/03/1986

Type

Accounts

Date

20/08/1986

Description

Full accounts made up to 31/03/1986

Type

Accounts

Date

28/08/1985

Description

Accounts made up to 31/03/1985

Type

Annual Return

Date

27/08/1985

Description

legacy

Type

Annual Return

Date

22/08/1984

Description

legacy

Type

Accounts

Date

22/08/1984

Description

Accounts made up to 31/03/1984

Type

Annual Return

Date

27/07/1983

Description

legacy

Type

Accounts

Date

27/07/1983

Description

Accounts made up to 31/03/1983

Type

Accounts

Date

19/08/1982

Description

Accounts made up to 31/03/1982

Type

Annual Return

Date

19/08/1982

Description

legacy

Type

Change of Name

Date

05/02/1982

Description

Certificate of re-registration from Private to Public Limited Company

Type

Annual Return

Date

25/08/1981

Description

legacy

Type

Accounts

Date

25/08/1981

Description

Accounts made up to 31/03/1981

Type

Accounts

Date

11/09/1980

Description

Accounts made up to 31/03/1980

Type

Annual Return

Date

11/09/1980

Description

legacy

Type

Annual Return

Date

23/08/1979

Description

legacy

Type

Accounts

Date

23/08/1979

Description

Accounts made up to 31/03/1979

Type

Accounts

Date

21/08/1978

Description

Accounts made up to 31/03/1978

Type

Annual Return

Date

21/08/1978

Description

legacy

Type

Accounts

Date

31/08/1977

Description

Accounts made up to 31/03/1977

Type

Annual Return

Date

31/08/1977

Description

legacy

Type

Annual Return

Date

25/08/1976

Description

legacy

Type

Accounts

Date

25/08/1976

Description

Accounts made up to 31/03/1976

Type

Accounts

Date

10/09/1975

Description

Accounts made up to 31/03/1975

Type

Annual Return

Date

10/09/1975

Description

legacy

Type

Miscellaneous

Date

01/01/1900

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

YOUNG & CO'S BREWERY PLC currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/02/1996

Tenure

23 Yrs

Date Joined

01/01/1997

Tenure

22 Yrs 1 Mth

Date Joined

17/07/2003

Tenure

15 Yrs 7 Mths

Date Joined

01/08/2008

Tenure

10 Yrs 6 Mths

Date Joined

12/01/2015

Tenure

4 Yrs 1 Mth

Date Joined

06/09/2016

Tenure

2 Yrs 5 Mths

Date Joined

06/09/2016

Tenure

2 Yrs 5 Mths

Date Joined

04/04/2017

Tenure

1 Yr 10 Mths

Date Joined

04/04/2017

Tenure

1 Yr 10 Mths

Date Joined

24/01/2018

Tenure

1 Yr

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YOUNG & CO'S BREWERY PLC.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/10/2005

Tenure

13 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/07/2006

Date Resigned

04/04/2017

Tenure

10 Yrs 8 Mths

Type

Director

Date Joined

20/01/1997

Date Resigned

06/09/2016

Tenure

19 Yrs 7 Mths

Type

Director

Date Joined

02/04/2013

Date Resigned

24/07/2015

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

01/08/2008

Date Resigned

07/07/2015

Tenure

6 Yrs 11 Mths

Type

Director

Date Joined

16/12/2010

Date Resigned

27/04/2015

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

05/07/2006

Date Resigned

12/07/2011

Tenure

5 Yrs

Type

Director

Date Joined

11/07/1995

Date Resigned

15/07/2008

Tenure

13 Yrs

Type

Director

Date Joined

20/01/1997

Date Resigned

31/03/2007

Tenure

10 Yrs 2 Mths

Type

Director

Date Joined

Date Resigned

31/03/2007

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

21/03/2007

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

21/03/2007

Tenure

17 Yrs 11 Mths+

Type

Director

Date Joined

20/01/1997

Date Resigned

17/09/2006

Tenure

9 Yrs 7 Mths

Type

Director

Date Joined

Date Resigned

17/09/2006

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

13/04/2006

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

15/07/2003

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

15/07/2003

Tenure

14 Yrs 3 Mths+

Type

Director

Date Joined

01/10/1999

Date Resigned

30/09/2002

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

20/01/1997

Date Resigned

20/07/1999

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

Date Resigned

20/07/1999

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

05/06/1997

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

05/06/1997

Tenure

8 Yrs 2 Mths+

Type

Director

Date Joined

Date Resigned

09/07/1991

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

09/07/1991

Tenure

2 Yrs 3 Mths+

Type

Secretary

Date Joined

Date Resigned

01/10/2005

Tenure

Unknown

Type

Secretary

Date Joined

01/01/1997

Date Resigned

01/10/2005

Tenure

8 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YOUNG & CO'S BREWERY PLC are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YOUNG & CO'S BREWERY PLC.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YOUNG & CO'S BREWERY PLC.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of YOUNG & CO'S BREWERY PLC on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.