Company Information for

T.&R. THEAKSTON LIMITED

THE BREWERY, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4YD,

Company Registration Number

04857636

Private Limited Company

Active

About T.&r. Theakston Ltd

T.&R. THEAKSTON LIMITED was founded on 2003-08-06 and has its registered office in Ripon. The organisation's status is listed as "Active". T.&r. Theakston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

T.&R. THEAKSTON LIMITED

Legal Registered Office

THE BREWERY
MASHAM
RIPON
NORTH YORKSHIRE
HG4 4YD
Other companies in HG4

Filing Information

Company Number	04857636
Date formed	2003-08-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/01/2016
Filing return next due	10/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 08:54:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Francis Owen Theakston	Company Secretary	COMPANY DIRECTOR	2003-10-21	ENGLAND
Richard Anthony Bradbury	Director	DIRECTOR	2015-02-25	UNITED KINGDOM
Christopher Michael Jowsey	Director	COMPANY DIRECTOR	2010-04-28	UNITED KINGDOM
Edward David Theakston	Director	COMPANY DIRECTOR	2003-10-21	ENGLAND
Nicholas Robert Theakston	Director	COMPANY DIRECTOR	2003-10-21	ENGLAND
Simon Francis Owen Theakston	Director	COMPANY DIRECTOR	2003-10-21	ENGLAND
Timothy James Owen Theakston	Director	SURVEYOR	2003-10-21	UNITED KINGDOM
William James Collin Wood	Director	COMPANY DIRECTOR	2003-10-07	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Kingsley Townsend	Director	2004-09-27	2010-04-28
James Simpson Wilson	Director	2003-10-07	2004-09-29
James Simpson Wilson	Company Secretary	2003-10-07	2003-10-21
Lawgram Secretaries Limited	Company Secretary	2003-08-06	2003-10-07
Lawgram Directors Limited	Director	2003-08-06	2003-10-07

Related Directorships for Simon Francis Owen Theakston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Francis Owen Theakston	THEAKSTON SUPPLY COMPANY LIMITED	Company Secretary	2003-10-21	CURRENT	2003-08-06	Active

Related Directorships for Richard Anthony Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Anthony Bradbury	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2015-05-20	CURRENT	2003-11-11	Active
Richard Anthony Bradbury	SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED	Director	2015-05-20	CURRENT	2003-11-11	Active

Related Directorships for Christopher Michael Jowsey

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Christopher Michael Jowsey	CRSC LIMITED	Director	2018-01-29	CURRENT	2010-01-25	Active
Christopher Michael Jowsey	HEINEKEN UK LIMITED	Director	2016-09-20	CURRENT	1978-07-31	Active
Christopher Michael Jowsey	S&N (TPC) LIMITED	Director	2014-10-06	CURRENT	2002-02-20	Dissolved 2015-03-24
Christopher Michael Jowsey	THE DISCOVERY PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2007-05-01	Dissolved 2015-04-07
Christopher Michael Jowsey	VALEFROST LIMITED	Director	2014-10-06	CURRENT	2004-12-14	Dissolved 2015-03-31
Christopher Michael Jowsey	TUNS TAVERNS LIMITED	Director	2014-10-06	CURRENT	2000-06-22	Dissolved 2015-03-24
Christopher Michael Jowsey	STYLEVALLEY LIMITED	Director	2014-10-06	CURRENT	2005-08-12	Dissolved 2015-03-31
Christopher Michael Jowsey	S&N (THI) LIMITED	Director	2014-10-06	CURRENT	2007-03-07	Dissolved 2015-03-24
Christopher Michael Jowsey	THEAKSTON SUPPLY COMPANY LIMITED	Director	2010-04-28	CURRENT	2003-08-06	Active

Related Directorships for Edward David Theakston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward David Theakston	MEETINGSINN LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
Edward David Theakston	QUEEN MARY'S SCHOOL (BALDERSBY) LTD	Director	2014-05-01	CURRENT	2003-06-20	Active
Edward David Theakston	THEAKSTON SUPPLY COMPANY LIMITED	Director	2003-10-21	CURRENT	2003-08-06	Active
Edward David Theakston	THE THEAKSTON PUB COMPANY LIMITED	Director	2000-10-19	CURRENT	2000-03-23	Active

Related Directorships for Nicholas Robert Theakston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Robert Theakston	BEAGLE MRO LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	BEAGLE PRECISION LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	BEAGLE AEROSPACE LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	MANKY DOG LTD	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	BEAGLE COMPOSITES LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	BEAGLE TREATMENTS LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Nicholas Robert Theakston	CRACKER DRINKS CO. LIMITED	Director	2007-08-02	CURRENT	2007-04-12	Active
Nicholas Robert Theakston	VIE EUROPE LIMITED	Director	2007-07-03	CURRENT	2005-02-23	Dissolved 2014-02-21
Nicholas Robert Theakston	BEAGLE TECHNOLOGY GROUP LIMITED	Director	2006-05-05	CURRENT	1969-12-12	Active
Nicholas Robert Theakston	THEAKSTON SUPPLY COMPANY LIMITED	Director	2003-10-21	CURRENT	2003-08-06	Active
Nicholas Robert Theakston	THE THEAKSTON PUB COMPANY LIMITED	Director	2000-10-19	CURRENT	2000-03-23	Active

Related Directorships for Simon Francis Owen Theakston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Francis Owen Theakston	YAS (ENTERPRISES) LIMITED	Director	2015-03-20	CURRENT	2003-04-25	Active
Simon Francis Owen Theakston	THEAKSTON LTD.	Director	2013-06-21	CURRENT	2013-06-21	Active
Simon Francis Owen Theakston	PUB IS THE HUB	Director	2009-12-21	CURRENT	2009-12-21	Active
Simon Francis Owen Theakston	THEAKSTON SUPPLY COMPANY LIMITED	Director	2003-10-21	CURRENT	2003-08-06	Active
Simon Francis Owen Theakston	THE THEAKSTON PUB COMPANY LIMITED	Director	2000-10-19	CURRENT	2000-03-23	Active

Related Directorships for Timothy James Owen Theakston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy James Owen Theakston	BRITISH PEARL GROUP LIMITED	Director	2018-02-01	CURRENT	2015-07-24	Active
Timothy James Owen Theakston	BRITISH PEARL ESTATES LIMITED	Director	2018-02-01	CURRENT	2015-07-24	Active
Timothy James Owen Theakston	WHITE LION LAND (MALMESBURY) LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active
Timothy James Owen Theakston	BLACK BULL PROPERTIES LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Active
Timothy James Owen Theakston	ARTIC ESTATES LIMITED	Director	2010-09-08	CURRENT	1996-07-12	Liquidation
Timothy James Owen Theakston	ALLSOP SUPPORT SERVICES LIMITED	Director	2009-07-01	CURRENT	2009-04-23	Active
Timothy James Owen Theakston	BRECHIN PLACE LIMITED	Director	2006-10-03	CURRENT	2006-10-03	Active
Timothy James Owen Theakston	THEAKSTON SUPPLY COMPANY LIMITED	Director	2003-10-21	CURRENT	2003-08-06	Active
Timothy James Owen Theakston	THE THEAKSTON PUB COMPANY LIMITED	Director	2000-10-19	CURRENT	2000-03-23	Active
Timothy James Owen Theakston	ALLSOP LETTING AND MANAGEMENT LIMITED	Director	2000-04-01	CURRENT	1999-12-16	Active

Related Directorships for William James Collin Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William James Collin Wood	THE INDEPENDENT FAMILY BREWERS OF BRITAIN	Director	2011-10-12	CURRENT	1992-12-11	Active
William James Collin Wood	EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED	Director	2011-03-25	CURRENT	1969-05-22	Active
William James Collin Wood	SAMUEL WEBSTER & SONS LIMITED	Director	2006-04-27	CURRENT	2006-03-20	Active
William James Collin Wood	THEAKSTON SUPPLY COMPANY LIMITED	Director	2003-10-07	CURRENT	2003-08-06	Active
William James Collin Wood	SILVAN UK LIMITED	Director	2002-10-16	CURRENT	2002-10-01	Dissolved 2015-02-17
William James Collin Wood	SILVAN BRANDS LIMITED	Director	2002-10-16	CURRENT	2002-10-01	Dissolved 2015-02-17
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