Tynemill Limited

01211426

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

CASTLE ROCK BREWERY, NOTTINGHAM, NG2 1NB

Incorporated 07/05/1975

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

11050

Manufacture of beer

56302

Public houses and bars

Officers

Mr Colin Francis Wilde

director · Since 01/06/2002

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 6 other boards

Ms Vicki Louise Saxby

director · Since 05/01/2012

FINANCE & ADMINISTRATION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Simon Robert Mace

director · Since 28/11/2023

BIOCHEMIST

BRITISH · ENGLAND · Age 40

Mr Andrew Kevin Lovett

secretary · Since 27/12/2024

Persons with Significant Control

Mr Christopher Roger Holmes

50–75% shares

50–75% votes

Appoint directors

British · Isle Of Man · Age 81

Castle Rock Brewery, Nottingham, NG2 1NB

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/03/2024Registered 08/04/2024

Charge

outstanding

SANTANDER UK PLC

Created 03/02/2017Registered 06/02/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/11/2013Registered 05/12/2013

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 04/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 04/10/2008

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 09/06/2021

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

outstanding

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 12/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2007Registered 16/01/2007Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2005Registered 03/06/2005Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2004Registered 19/03/2004Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2002Registered 03/09/2002Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2002Registered 08/01/2002Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/2001Registered 14/11/2001Satisfied 22/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2001Registered 01/03/2001Satisfied 23/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2000Registered 02/05/2000Satisfied 19/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2000Registered 02/05/2000Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2000Registered 02/05/2000Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1998Registered 18/02/1998Satisfied 13/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1997Registered 08/10/1997Satisfied 13/11/2013

charge

satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 16/08/1996Registered 21/08/1996Satisfied 17/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1996Registered 21/08/1996Satisfied 19/09/2008

charge

satisfied

MARSTON THOMPSON & EVERSHED P.L.C.

Created 17/02/1995Registered 23/02/1995Satisfied 17/03/2000

charge

satisfied

MARSTON THOMPSON & EVERSHED P.L.C.

Created 26/04/1994Registered 03/05/1994Satisfied 05/09/2008

charge

satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 03/06/1992Registered 05/06/1992Satisfied 05/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1992Registered 04/03/1992Satisfied 08/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1992Registered 04/03/1992Satisfied 08/11/1996

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 28/02/1992Registered 04/03/1992Satisfied 08/11/1996

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 16/12/1991Registered 03/01/1992Satisfied 08/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1991Registered 03/01/1992Satisfied 08/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1991Registered 03/01/1992Satisfied 08/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 08/10/1991Satisfied 13/11/2013

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 25/04/1991Registered 09/05/1991Satisfied 08/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC

Created 25/04/1991Registered 08/05/1991Satisfied 08/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC

Created 25/04/1991Registered 08/05/1991Satisfied 08/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1990Registered 07/06/1990Satisfied 25/03/1994

charge

satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 30/05/1990Registered 04/06/1990Satisfied 05/09/2008

charge

satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 26/07/1989Registered 28/07/1989Satisfied 05/09/2008

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY

Created 29/06/1988Registered 30/06/1988Satisfied 25/03/1994

charge

satisfied

ALLIED BREWERIES LIMITED

Created 03/04/1987Registered 07/04/1987Satisfied 25/03/1994

charge

satisfied

MARSTON THOMPSON & EVERSHED PLC

Created 01/04/1987Registered 03/04/1987Satisfied 05/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1986Registered 14/01/1987Satisfied 19/09/2008

charge

satisfied

ALLIED BREWERIES LIMITED

Created 11/12/1986Registered 29/12/1986Satisfied 25/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1986Registered 18/12/1986Satisfied 25/03/1994

charge

satisfied

EVERARDS BREWERY LIMITED

Created 12/11/1982Registered 15/11/1982Satisfied 07/04/1994

charge

satisfied

MARSTON THOMPSON & EVERSHED LIMITED

Created 20/01/1981Registered 20/01/1981Satisfied 25/03/1994

charge

satisfied

MASTON THOMPSON & EVERSHED LIMITED

Created 21/01/1980Registered 23/01/1980Satisfied 25/03/1994

charge

satisfied

MARSTON THOMPSON & EVERSHED LIMITED

Created 08/12/1978Registered 13/12/1978Satisfied 25/03/1994