BARMASTER (INDEPENDANT WHOLESALERS) LIMITED

BARMASTER (INDEPENDANT WHOLESALERS) LIMITED is an active private limited company, incorporated on 15 September 1999. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bruntcliffe Lane, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BARMASTER (INDEPENDANT WHOLESALERS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 2 HIGHCLIFFE MILLS
Address Line 2	BRUNTCLIFFE LANE MORLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS27 9LR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

BARMASTER (INDEPENDANT WHOLESALERS) LIMITED

Directors

(The company's officers)

MR ANDREW COOPER

(~68 year old British national)

1 CAMBRIDGE CHASE, GOMERSAL CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 4PW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/1999

MR OLIVER COOPER

(~37 year old British national)

47 FEARNLEY CROFT GOMERSAL, CLECKHEATON, BD19 4NQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2024

MR. DAVID HILL

(~66 year old British national)

36 JAVELIN CLOSE, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8SU, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 13/11/2012

NICHOLAS JAMES COOPER

(~63 year old British national)

1 CAMBRIDGE CHASE, CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 4PW

Current Secretary
Gives occupation as DIRECTOR

Appointed on 09/03/2006

Shareholders

(Persons of Significant Control)

Mr Andrew Cooper

(~68 year old British national)

Unit 2 Highcliffe Mills, Bruntcliffe Lane, Morley, Leeds, West Yorkshire, LS27 9LR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr. David Hill

(~66 year old British national)

Unit 2 Highcliffe Mills, Bruntcliffe Lane, Morley, Leeds, West Yorkshire, LS27 9LR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

BEER SUPPLY LIMITED

MR. DAVID HILL

BEERMASTER LTD

MR ANDREW COOPER
MR. DAVID HILL

BLUE STAR INNS LIMITED

MR ANDREW COOPER
MR OLIVER COOPER
MR. DAVID HILL

COOPER HILL BREWERY LTD

MR ANDREW COOPER
MR. DAVID HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)