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One Brewery Wharf Limited
05213586
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CRAVEN LODGE, HARROGATE, HG1 5PX
Incorporated 24/08/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Jonathan William Maud
director · Since 01/09/2004
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 25 other boards
Mr Richard Mark Powell
director · Since 15/09/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 34 other boards
Persons with Significant Control
Rushbond Plc
75–100% shares
75–100% votes
Appoint directors
Significant control
5, Hawthorn Park, Leeds, LS14 1PQ
Reg: 2034991 · England · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HANDELSBANKEN PLC AS SECURITY TRUSTEE
Created 26/09/2019Registered 27/09/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/03/2009Registered 17/03/2009Satisfied 08/08/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/08/2006Registered 07/09/2006Satisfied 08/08/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/07/2006Registered 29/07/2006Satisfied 08/08/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/07/2006Registered 29/07/2006Satisfied 08/08/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/07/2006Registered 29/07/2006Satisfied 08/08/2019