T.&r. Theakston Limited

General information

Name:

T.&r. Theakston Ltd

Office Address:

The Brewery Masham HG4 4YD Ripon

Number: 04857636

Incorporation date: 2003-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • bookings@theakstons.co.uk
  • customerservice@theakstons.co.uk
  • info@theakstons.co.uk
  • shop@theakstons.co.uk

Website

www.theakstons.co.uk

Description

Data updated on:

Registered at The Brewery, Ripon HG4 4YD T.&r. Theakston Limited is a Private Limited Company with 04857636 Companies House Reg No. It was started on 2003-08-06. The firm known today as T.&r. Theakston Limited was known under the name Lawgra (no.1046) up till 2003-10-07 when the name was replaced. This firm's declared SIC number is 11050 and has the NACE code: Manufacture of beer. Its most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-13.

In order to meet the requirements of their client base, this specific limited company is being directed by a unit of eight directors who are, to mention just a few, Jonathan F., Richard B. and Christopher J.. Their mutual commitment has been of prime use to the limited company since October 2021. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Simon T. as a secretary since October 2003.

  • Previous company's names
  • T.&r. Theakston Limited 2003-10-07
  • Lawgra (no.1046) Limited 2003-08-06

Company staff

Jonathan F.

Role: Director

Appointed: 22 October 2021

Latest update: 4 March 2024

Richard B.

Role: Director

Appointed: 25 February 2015

Latest update: 4 March 2024

Christopher J.

Role: Director

Appointed: 28 April 2010

Latest update: 4 March 2024

Edward T.

Role: Director

Appointed: 21 October 2003

Latest update: 4 March 2024

Simon T.

Role: Director

Appointed: 21 October 2003

Latest update: 4 March 2024

Simon T.

Role: Secretary

Appointed: 21 October 2003

Latest update: 4 March 2024

Nicholas T.

Role: Director

Appointed: 21 October 2003

Latest update: 4 March 2024

Timothy T.

Role: Director

Appointed: 21 October 2003

Latest update: 4 March 2024

William W.

Role: Director

Appointed: 07 October 2003

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Heineken Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Midlothian and was registered as a PSC under the reg no Sc065527.

Heineken Uk Limited
Address: 2-4 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 11050 : Manufacture of beer
20
Company Age

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