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Home > England & Wales Companies > YOUNG & CO'S BREWERY PLC
Company Information for

YOUNG & CO'S BREWERY PLC

COPPER HOUSE, 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ,
Company Registration Number
00032762
Public Limited Company
Active

Company Overview

About Young & Co's Brewery Plc
YOUNG & CO'S BREWERY PLC was founded on 1890-11-17 and has its registered office in Wandsworth. The organisation's status is listed as "Active". Young & Co's Brewery Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YOUNG & CO'S BREWERY PLC
 
Legal Registered Office
COPPER HOUSE
5 GARRATT LANE
WANDSWORTH
LONDON
SW18 4AQ
Other companies in SW18
 
Telephone0208-875-7000
 
Filing Information
Company Number 00032762
Company ID Number 00032762
Date formed 1890-11-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 03/04/2023
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 05:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUNG & CO'S BREWERY PLC
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Company Officers of YOUNG & CO'S BREWERY PLC

Current Directors
Officer Role Date Appointed
ANTHONY IAN SCHROEDER
 Company Secretary 2005-10-01
PATRICIA ANN CORZINE
 Director 2015-01-12
PATRICK ANTHONY DARDIS
 Director 2003-07-17
STEPHEN FREDERICK GOODYEAR
 Director 1996-02-01
ROGER MARK UVEDALE LAMBERT
 Director 2008-08-01
IAN PHILIP MCHOUL
 Director 2018-01-24
NICK BRIAN MILLER
 Director 2017-04-04
TRACY JANICE READ
 Director 2016-09-06
STEVEN ALLAN ROBINSON
 Director 2016-09-06
TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG
 Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARTIN BRYAN
 Director 2006-07-18 2017-04-04
PETER WRIGHT WHITEHEAD
 Director 1997-01-20 2016-09-06
EDWARD JAMES TURNER
 Director 2013-04-02 2015-07-24
DAVID MICHAEL PAGE
 Director 2008-08-01 2015-07-07
RUPERT JOHN CLEVELY
 Director 2010-12-16 2015-04-27
CHRISTOPHER ANDREW SANDLAND
 Director 2006-07-05 2011-07-12
ROY SUMMERS
 Director 1995-07-11 2008-07-15
JAMES GUILLAUME ALLEN YOUNG
 Director 1991-06-28 2007-03-31
BRIAN DUDLEY BULLER PALMER
 Director 1991-06-28 2007-03-21
JOHN ALLEN YOUNG
 Director 1991-06-28 2006-09-17
CHRISTOPHER ANDREW SANDLAND
 Director 1991-06-28 2006-04-13
CHRISTOPHER ANDREW SANDLAND
 Company Secretary 1991-06-28 2005-10-01
CHARLES PATRICK WILSON READ
 Director 1991-06-28 2003-07-15
COLIN SHARMAN OF REDLYNCH
 Director 1999-10-01 2002-09-30
THOMAS FFLORANCE BARROW YOUNG
 Director 1991-06-28 1999-07-20
CHRISTOPHER CLITHEROW
 Director 1991-06-28 1997-06-05
MICHAEL NOEL FRANCIS COTTRELL
 Director 1991-06-28 1991-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY IAN SCHROEDER RBT II TRUSTEES LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
ANTHONY IAN SCHROEDER RAM BREWERY TRUSTEES LIMITED Company Secretary 2005-10-01 CURRENT 2003-06-06 Dissolved 2015-01-13
PATRICK ANTHONY DARDIS SMITHS OF SMITHFIELD LTD Director 2017-11-13 CURRENT 1999-01-29 Active - Proposal to Strike off
PATRICK ANTHONY DARDIS THE INDEPENDENT FAMILY BREWERS OF BRITAIN Director 2017-10-11 CURRENT 1992-12-11 Active
PATRICK ANTHONY DARDIS BERMONDSEY WOOLPACK LTD Director 2016-10-06 CURRENT 2014-04-02 Dissolved 2018-02-20
PATRICK ANTHONY DARDIS GERONIMO INNS LIMITED Director 2015-09-25 CURRENT 1994-10-14 Active
PATRICK ANTHONY DARDIS GERONIMO AIRPORTS LIMITED Director 2015-09-25 CURRENT 2004-09-21 Liquidation
PATRICK ANTHONY DARDIS 580 LTD Director 2014-10-16 CURRENT 2004-07-21 Active
STEPHEN FREDERICK GOODYEAR HERMITAGE FIELDS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
STEPHEN FREDERICK GOODYEAR DAME ALICE OWEN'S SCHOOL Director 2011-04-01 CURRENT 2011-03-10 Active
ROGER MARK UVEDALE LAMBERT RIVINGTON DEVELOPMENTS LIMITED Director 2018-07-01 CURRENT 2013-11-27 Active
ROGER MARK UVEDALE LAMBERT MU-MEF LTD Director 2018-07-01 CURRENT 2014-04-01 Active
ROGER MARK UVEDALE LAMBERT MU-EK LTD Director 2018-07-01 CURRENT 2014-04-02 Active
ROGER MARK UVEDALE LAMBERT MU-ML LTD Director 2018-07-01 CURRENT 2014-04-01 Active
ROGER MARK UVEDALE LAMBERT RABY LIMITED Director 2018-07-01 CURRENT 2013-11-27 Active
ROGER MARK UVEDALE LAMBERT MU-ALIT LTD Director 2018-07-01 CURRENT 2014-04-02 Active
ROGER MARK UVEDALE LAMBERT MU-LK LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-PA LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-GA LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-THP LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-AA LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-SW LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT MU-NW LTD Director 2018-06-27 CURRENT 2014-04-01 Active
ROGER MARK UVEDALE LAMBERT MU-EC LTD Director 2018-06-27 CURRENT 2014-04-01 Active - Proposal to Strike off
ROGER MARK UVEDALE LAMBERT HESKIRE DEVELOPMENTS LIMITED Director 2018-06-27 CURRENT 2015-06-25 Active
ROGER MARK UVEDALE LAMBERT QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED Director 2000-05-03 CURRENT 1972-12-27 Active
ROGER MARK UVEDALE LAMBERT BLECHINGLEY AND HATHERSHAM ESTATE COMPANY Director 1991-11-06 CURRENT 1951-07-24 Active
IAN PHILIP MCHOUL BELLWAY P L C Director 2018-02-01 CURRENT 1978-06-09 Active
IAN PHILIP MCHOUL BRITVIC PLC Director 2014-03-10 CURRENT 2005-10-27 Active
NICK BRIAN MILLER HOGS BACK BREWERY LIMITED Director 2017-11-14 CURRENT 1995-07-24 Active
STEVEN ALLAN ROBINSON SMITHS OF SMITHFIELD LTD Director 2017-11-13 CURRENT 1999-01-29 Active - Proposal to Strike off
STEVEN ALLAN ROBINSON BERMONDSEY WOOLPACK LTD Director 2016-10-06 CURRENT 2014-04-02 Dissolved 2018-02-20
STEVEN ALLAN ROBINSON GERONIMO INNS LIMITED Director 2016-08-15 CURRENT 1994-10-14 Active
STEVEN ALLAN ROBINSON 580 LTD Director 2016-08-15 CURRENT 2004-07-21 Active
STEVEN ALLAN ROBINSON GERONIMO AIRPORTS LIMITED Director 2016-08-15 CURRENT 2004-09-21 Liquidation
TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG THE ALDENHAM FOUNDATION Director 2014-12-09 CURRENT 1984-09-10 Active
TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG YOUNG'S PENSION TRUSTEES LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2705/03/24 STATEMENT OF CAPITAL GBP 7762105.25
2023-09-25Director's details changed for Mr Ian Philip Mchoul on 2023-09-24
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/23
2023-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/23
2023-07-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: directors ' fees 06/07/2023</ul>
2023-07-21Memorandum articles filed
2023-07-21MEM/ARTSARTICLES OF ASSOCIATION
2023-07-21RES10
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Re: directors ' fees 06/07/2023'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • Resolution to purchase shares
    • Re: directors ' fees 06/07/2023
    • 2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
    2023-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
    2023-03-01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
    2023-03-01AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
    2022-10-03APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY DARDIS
    2022-10-03DIRECTOR APPOINTED MARK LOUGHBOROUGH
    2022-10-03AP01DIRECTOR APPOINTED MARK LOUGHBOROUGH
    2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY DARDIS
    2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/22
    2022-07-22RES11
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolution of allotment of securities
    • 2022-07-04CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
    2022-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
    2022-06-0627/05/22 STATEMENT OF CAPITAL GBP 7310575.255
    2022-06-06SH0127/05/22 STATEMENT OF CAPITAL GBP 7310575.255
    2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Riverside House 26 Osiers Road Wandsworth London SW18 1NH
    2022-03-29CH01Director's details changed for Mr Ian Philip Mchoul on 2022-03-29
    2021-10-01TM02Termination of appointment of Anthony Ian Schroeder on 2021-09-30
    2021-09-01AP01DIRECTOR APPOINTED AISLING DEIRDRE MARIA MEANY
    2021-08-24SH0118/08/21 STATEMENT OF CAPITAL GBP 7309580.125
    2021-08-12SH0111/08/21 STATEMENT OF CAPITAL GBP 7309525.875
    2021-08-07RES11
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolution of allotment of securities
    • 2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK UVEDALE LAMBERT
    2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/21
    2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
    2021-05-17SH0128/04/21 STATEMENT OF CAPITAL GBP 7309455.5
    2021-04-08AP03Appointment of Mr Christopher Jon Taylor as company secretary on 2021-04-01
    2021-03-12SH0112/03/21 STATEMENT OF CAPITAL GBP 7309445
    2021-03-05CH01Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 2021-03-04
    2021-03-04CH01Director's details changed for Tracy Janice Dodd on 2021-03-04
    2021-03-02SH0102/03/21 STATEMENT OF CAPITAL GBP 7309360.625
    2021-02-12SH0112/02/21 STATEMENT OF CAPITAL GBP 7309107.5
    2021-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY IAN SCHROEDER on 2021-01-21
    2021-01-13SH0113/01/21 STATEMENT OF CAPITAL GBP 7307698.5
    2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN CORZINE
    2020-12-02SH0102/12/20 STATEMENT OF CAPITAL GBP 7307607.875
    2020-12-01CH01Director's details changed for Patricia Ann Corzine on 2020-12-01
    2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000327620021
    2020-08-03RES11
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolution of allotment of securities
    • 2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20
    2020-06-30SH0129/06/20 STATEMENT OF CAPITAL GBP 7307529.25
    2019-09-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES OWEN
    2019-09-02AP01DIRECTOR APPOINTED MR SIMON RAY DODD
    2019-07-23RES11
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolutions
    • Resolution of allotment of securities
    • 2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/19
    2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
    2019-06-04SH0104/06/19 STATEMENT OF CAPITAL GBP 6128066
    2019-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620025
    2019-01-14SH0114/01/19 STATEMENT OF CAPITAL GBP 6120630
    2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLAN ROBINSON
    2018-11-07SH0105/11/18 STATEMENT OF CAPITAL GBP 6120447.875
    2018-10-19CH01Director's details changed for Tracy Janice Read on 2018-09-22
    2018-10-18SH0116/10/18 STATEMENT OF CAPITAL GBP 6120203.625
    2018-09-19CH01Director's details changed for Mr Roger Mark Uvedale Lambert on 2018-09-19
    2018-09-18SH0117/09/18 STATEMENT OF CAPITAL GBP 6120174.875
    2018-07-18RES13
  • Market purchase 10/07/2018
  • Resolution of allotment of securities'>Resolutions passed:
    • Market purchase 10/07/2018
    • Resolution of allotment of securities
    • 2018-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/18
    2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
    2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 6117579.75
    2018-06-05SH0105/06/18 STATEMENT OF CAPITAL GBP 6117579.75
    2018-04-23MEM/ARTSARTICLES OF ASSOCIATION
    2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 6109459.875
    2018-04-11SH0111/04/18 STATEMENT OF CAPITAL GBP 6109459.875
    2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620024
    2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620023
    2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 6109352.75
    2018-02-22RP04SH01Second filing of capital allotment of shares GBP6,109,352.750
    2018-02-22ANNOTATIONClarification
    2018-01-24AP01DIRECTOR APPOINTED MR IAN PHILIP MCHOUL
    2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 6109352.75
    2018-01-15SH0112/01/18 STATEMENT OF CAPITAL GBP 6109352.75
    2018-01-15SH0112/01/18 STATEMENT OF CAPITAL GBP 6109352.75
    2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 6109324.125
    2017-10-20SH0119/10/17 STATEMENT OF CAPITAL GBP 6109324.125
    2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 6109243.875
    2017-08-01SH0131/07/17 STATEMENT OF CAPITAL GBP 6109243.875
    2017-07-24PSC08NOTIFICATION OF PSC STATEMENT ON 24/07/2017
    2017-07-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2017-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/17
    2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
    2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 6109240
    2017-06-08SH0107/06/17 STATEMENT OF CAPITAL GBP 6109240
    2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620022
    2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620021
    2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK GOODYEAR / 16/05/2017
    2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY DARDIS / 10/05/2017
    2017-04-04AP01DIRECTOR APPOINTED MR NICHOLAS BRIAN MILLER
    2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN
    2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 6101189.75
    2017-03-09SH0109/03/17 STATEMENT OF CAPITAL GBP 6101189.75
    2017-03-01SH0101/03/17 STATEMENT OF CAPITAL GBP 6101051.875
    2017-01-23SH0113/01/17 STATEMENT OF CAPITAL GBP 6101018
    2016-11-29SH0101/11/16 STATEMENT OF CAPITAL GBP 6100997.125
    2016-10-26SH0117/10/16 STATEMENT OF CAPITAL GBP 6100929.25
    2016-09-15SH0115/09/16 STATEMENT OF CAPITAL GBP 6100763
    2016-09-14AP01DIRECTOR APPOINTED TRACY JANICE READ
    2016-09-14AP01DIRECTOR APPOINTED MR STEVEN ALLAN ROBINSON
    2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD
    2016-07-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
    2016-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2016-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/16
    2016-06-30SH0114/06/16 STATEMENT OF CAPITAL GBP 6098488.750
    2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 6098488.75
    2016-06-24AR0123/06/16 NO MEMBER LIST
    2016-03-02SH0102/03/16 STATEMENT OF CAPITAL GBP 6083686.375
    2016-01-21SH0120/01/16 STATEMENT OF CAPITAL GBP 6083640.375
    2016-01-19SH0119/01/16 STATEMENT OF CAPITAL GBP 6083391.75
    2016-01-19SH0119/01/16 STATEMENT OF CAPITAL GBP 6083376.375
    2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 6083313.25
    2015-12-22SH0122/12/15 STATEMENT OF CAPITAL GBP 6083313.25
    2015-12-09SH0109/12/15 STATEMENT OF CAPITAL GBP 6083267.25
    2015-12-09SH0109/12/15 STATEMENT OF CAPITAL GBP 6083135.125
    2015-11-23SH0123/11/15 STATEMENT OF CAPITAL GBP 6082849.5
    2015-11-06SH0106/11/15 STATEMENT OF CAPITAL GBP 6082416.375
    2015-11-02SH0102/11/15 STATEMENT OF CAPITAL GBP 6082361.125
    2015-10-16SH0116/10/15 STATEMENT OF CAPITAL GBP 6082130.625
    2015-10-12SH0112/10/15 STATEMENT OF CAPITAL GBP 6082056.875
    2015-09-28SH0128/09/15 STATEMENT OF CAPITAL GBP 6081803.375
    2015-09-28SH0128/09/15 STATEMENT OF CAPITAL GBP 6081755.125
    2015-09-28SH0128/09/15 STATEMENT OF CAPITAL GBP 6081731.625
    2015-09-21SH0121/09/15 STATEMENT OF CAPITAL GBP 6081547.25
    2015-09-14SH0114/09/15 STATEMENT OF CAPITAL GBP 6080556.25
    2015-09-07SH0107/09/15 STATEMENT OF CAPITAL GBP 6079653
    2015-09-01SH0101/09/15 STATEMENT OF CAPITAL GBP 6078805.125
    2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER
    2015-07-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2015-07-13RES13AUTHORISATION TO ALLOT SHARES, RIGHTS TO SUBSCRIBE AND CONVERT SECURITY 07/07/2015
    2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
    2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
    2015-06-29AR0128/06/15 NO MEMBER LIST
    2015-06-12SH0112/06/15 STATEMENT OF CAPITAL GBP 6056699.875
    2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLEVELY
    2015-01-12AP01DIRECTOR APPOINTED PATRICIA ANN CORZINE
    2014-10-06SH0106/10/14 STATEMENT OF CAPITAL GBP 6056699.875
    2014-09-04SH0104/09/14 STATEMENT OF CAPITAL GBP 6056635.875
    2014-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2014-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
    2014-06-30AR0128/06/14 NO MEMBER LIST
    2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 000327620020
    2013-11-11SH0111/11/13 STATEMENT OF CAPITAL GBP 6036286.5
    2013-10-21SH0121/10/13 STATEMENT OF CAPITAL GBP 6036196.875
    2013-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2013-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/13
    2013-07-02AR0128/06/13 NO MEMBER LIST
    2013-06-18SH0118/06/13 STATEMENT OF CAPITAL GBP 6036191
    2013-06-17SH0117/06/13 STATEMENT OF CAPITAL GBP 6028057.625
    2013-04-08AP01DIRECTOR APPOINTED MR EDWARD JAMES TURNER
    2012-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2012-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/12
    2012-07-02AR0128/06/12 NO MEMBER LIST
    2011-07-19AR0128/06/11 BULK LIST
    2011-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11
    2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDLAND
    2010-12-23AP01DIRECTOR APPOINTED MR RUPERT JOHN CLEVELY
    2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
    2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 08/11/2010
    2010-07-27MEM/ARTSARTICLES OF ASSOCIATION
    2010-07-27RES01ALTER ARTICLES 13/07/2010
    2010-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2010-07-23AR0128/06/10 BULK LIST
    2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/10
    2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
    2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 08/12/2009
    2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY DARDIS / 22/11/2009
    2009-11-13AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE
    2009-11-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
    2009-11-07RES01ADOPT ARTICLES 14/07/2009
    2009-11-07RES1314/07/2009
    2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW SANDLAND / 15/10/2009
    2009-10-09CC04STATEMENT OF COMPANY'S OBJECTS
    2009-10-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
    2009-10-06AD02SAIL ADDRESS CHANGED FROM: THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP
    2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO
    2009-10-06AD02SAIL ADDRESS CREATED
    2009-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2009-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2009-07-24363aRETURN MADE UP TO 28/06/09; BULK LIST AVAILABLE SEPARATELY
    2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROY SUMMERS
    2009-07-16123NC INC ALREADY ADJUSTED 14/07/09
    2009-07-16RES04GBP NC 8500000/14065332 14/07/2009
    2008-10-03MEM/ARTSARTICLES OF ASSOCIATION
    2008-08-05288aDIRECTOR APPOINTED DAVID MICHAEL PAGE
    2008-08-05288aDIRECTOR APPOINTED ROGER MARK UVEDALE LAMBERT
    2008-07-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
    2008-07-23363sRETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY
    2008-07-18288bAPPOINTMENT TERMINATE, DIRECTOR ROY SUMMERS LOGGED FORM
    2008-07-18RES13MARKET PURCHASE 15/07/2008
    2008-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
    2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
    2008-02-28122S-DIV
    2008-02-28RES01ADOPT MEMORANDUM 20/02/2008
    2008-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION
    2008-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2007-08-19288cDIRECTOR'S PARTICULARS CHANGED
    2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
    2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
    2007-07-25363sRETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY
    2007-07-22123NC INC ALREADY ADJUSTED 10/07/07
    2007-07-22RES04£ NC 6474818/8500000 10/0
    Industry Information
    SIC/NAIC Codes
    55 - Accommodation
    551 - Hotels and similar accommodation
    55100 - Hotels and similar accommodation

    56 - Food and beverage service activities
    563 - Beverage serving activities
    56302 - Public houses and bars



    Licences & Regulatory approval
    We could not find any licences issued to YOUNG & CO'S BREWERY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against YOUNG & CO'S BREWERY PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 25
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 23
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2017-05-23 Outstanding BARCLAY'S BANK PLC
    2017-05-23 Outstanding HSBC BANK PLC
    2014-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    SECURITY AGREEMENT 2010-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
    DEED OF VARIATION OF A FLOATING CHARGE 2008-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
    DEED OF VARIATION OF A FLOATING CHARGE 2007-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    FLOATING CHARGE 2003-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
    FLOATING CHARGE 1993-04-28 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE)
    1966-11-21 Satisfied BARING BROTHERS & CO LTD
    1964-06-10 Satisfied BARING BROTHERS & CO LTD
    SUPPLEMENTAL TRUST DEED D/D 15.1.36 & DEEDS SUPPLEMENTAL THERETO FOR SECURING & 300,000 DEBENTURE STOCK 1959-12-18 Satisfied D. A STIRLING
    SUPPLEMENTAL TRUST DEED BY WAY OF SUBSTITUTED SECURITY FOR SECURING £300,000 3 1/2 PER CENT, IRREDEEMABLE MORTGAGE DEBENTURE STOCK SECURED BY A TRUST DEED D/D 21.4.1898 1956-11-27 Satisfied D. A. STIRLING
    TRUST DEED SUPPLEMENTAL TO TRUST DEED D/D 15.1.36 SECURING £300.000 REB STOCK 1944-09-19 Satisfied H. T. L YOUNG
    TRUST DEED SUPPL TO A TRUST DEED D/D 21.4.1885 DEED SUPPL THERETO D/D 15.1.36 FOR SECURING £300,000 DEB STOCK 1939-11-01 Satisfied H. T. L YOUNG
    MORTGAGE 1938-09-30 Satisfied THE ALLIANCE ASSURANCE COMPANY LTD
    CHARGE UNDER L.R. ACT 1925 SUPPLEMENTAL TO TURST DEED D/D 21.4.1898 & DEEDS SUPPLEMENTAL FOR SECURING £300,000 DEBENTURE STOCK 1936-01-15 Satisfied H. THOMAS LOUD YOUNG
    TRUST DEED SUPPLEMENTAL TO TRUST DEED D/D 21.4.1898 AND DEEDS SUPPLEMENTAL THERE TO FOR SECURING £300,000. £3.10.0PER CENT IRREDEAMABLE MORTGAGE DEBENTURE STOCK 1936-01-15 Satisfied H. T. L. YOUNG
    1936-01-15 Satisfied
    DEED OF SUBSTITUTED SECURITY AND RELEASE 1932-11-03 Satisfied H. T. L. YOUNG
    DEED SUPPLEMENTAL TO TRUST DEED D/D 21.4.1898 1925-10-06 Satisfied H. T. L. YOUNG
    1898-04-21 Satisfied
    TRUST DEED 1898-04-21 Satisfied H. THOMAS LOUD YOUNG
    Filed Financial Reports
    Annual Accounts
    2015-03-31
    Annual Accounts
    2014-03-31
    Annual Accounts
    2013-04-01

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUNG & CO'S BREWERY PLC

    Intangible Assets
    Patents
    We have not found any records of YOUNG & CO'S BREWERY PLC registering or being granted any patents
    Domain Names
    We could not find the registrant information for the domain

    YOUNG & CO'S BREWERY PLC owns 2 domain names.

    youngs.co.uk   cocktavern.co.uk  

    Trademarks
    We have not found any records of YOUNG & CO'S BREWERY PLC registering or being granted any trademarks
    Financial Assets
    Debtors Charges (Secured Debts)
    Type of Charge Owed Debtor Charge Date Charge Status
    CHATTEL MORTGAGE BATTERSEA ARTS CENTRE 1996-03-30 Outstanding
    MORTGAGE CHALFONT PARK SPORTS ASSOCIATION LIMITED 2001-08-21 Outstanding
    MORTGAGE OLD RUTLISHIANS' SPORTS GROUND,LIMITED 2002-06-26 Outstanding
    MORTGAGE OLD RUTLISHIANS' SPORTS GROUND,LIMITED 2003-10-02 Outstanding
    LEGAL CHARGE WIMBLEDON SQUASH AND BADMINTON COURTS LIMITED(THE) 1993-09-01 Outstanding

    We have found 5 mortgage charges which are owed to YOUNG & CO'S BREWERY PLC

    Income
    Government Income
    We have not found government income sources for YOUNG & CO'S BREWERY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as YOUNG & CO'S BREWERY PLC are:

    ALTWOOD HOUSING LIMITED £ 2,158,197
    HEATHLANDS LTD £ 896,351
    KIMBLECRETE LIMITED £ 699,463
    NABLODGE LIMITED £ 548,118
    WOODLANE LONDON LTD £ 385,170
    INNER LONDON HOTELS LIMITED £ 369,750
    ABBEYFAX LIMITED £ 177,189
    WULFRUN HOTELS LIMITED £ 106,614
    MEDWAY ACCOMMODATION LIMITED £ 65,781
    THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
    J & E ENTERPRISES LIMITED £ 12,446,687
    EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
    COOMBE ABBEY PARK LIMITED £ 6,624,804
    ALTWOOD HOUSING LIMITED £ 6,141,121
    BARKING HOTEL LIMITED £ 6,126,912
    HOUNSLOW ESTATES LIMITED £ 4,656,841
    EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
    ASHFIELD HOUSE LIMITED £ 2,972,482
    NAYLAND ROCK HOTELS LIMITED £ 2,906,847
    EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
    J & E ENTERPRISES LIMITED £ 12,446,687
    EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
    COOMBE ABBEY PARK LIMITED £ 6,624,804
    ALTWOOD HOUSING LIMITED £ 6,141,121
    BARKING HOTEL LIMITED £ 6,126,912
    HOUNSLOW ESTATES LIMITED £ 4,656,841
    EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
    ASHFIELD HOUSE LIMITED £ 2,972,482
    NAYLAND ROCK HOTELS LIMITED £ 2,906,847
    EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
    J & E ENTERPRISES LIMITED £ 12,446,687
    EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
    COOMBE ABBEY PARK LIMITED £ 6,624,804
    ALTWOOD HOUSING LIMITED £ 6,141,121
    BARKING HOTEL LIMITED £ 6,126,912
    HOUNSLOW ESTATES LIMITED £ 4,656,841
    EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
    ASHFIELD HOUSE LIMITED £ 2,972,482
    NAYLAND ROCK HOTELS LIMITED £ 2,906,847
    EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
    Outgoings
    Business Rates/Property Tax
    No properties were found where YOUNG & CO'S BREWERY PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded YOUNG & CO'S BREWERY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded YOUNG & CO'S BREWERY PLC any grants or awards.
    Capital & Shareholder / Members
    Stock Exchange Listing
    London Stock Exchange Listing AIM
    Ticker Name YNGN
    Listed Since 05-Jul-05
    Market Sector Travel & Leisure
    Market Sub Sector Restaurants & Bars
    Market Capitalisation £421.002M
    Shares Issues 19,160,000.00
    Share Type NON VTG ORD GBP0.125
    Ownership
      We could not find any group structure information
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      Other companies at postcode SW18 4AQ