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EVERARDS BREWERY LIMITED

Company number 00319261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2018 MR01 Registration of charge 003192610062, created on 21 December 2018
24 Dec 2018 MR01 Registration of charge 003192610055, created on 21 December 2018
24 Dec 2018 MR01 Registration of charge 003192610065, created on 21 December 2018
24 Dec 2018 MR01 Registration of charge 003192610066, created on 21 December 2018
24 Dec 2018 MR01 Registration of charge 003192610067, created on 21 December 2018
17 Dec 2018 MR01 Registration of charge 003192610054, created on 12 December 2018
09 Aug 2018 MR04 Satisfaction of charge 003192610051 in full
22 May 2018 AA Group of companies' accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
26 Sep 2017 AP01 Appointment of Mr Julian William Spencer Everard as a director on 26 September 2017
15 Aug 2017 MR01 Registration of charge 003192610052, created on 14 August 2017
15 Aug 2017 MR01 Registration of charge 003192610053, created on 14 August 2017
18 Jul 2017 AD01 Registered office address changed from , Castle Acres Narborough, Leicestershire, LE19 1BY, England to Cooper Way Everards Meadows Leicestershire LE19 2AN on 18 July 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
29 Sep 2016 AP01 Appointment of Mrs Charlotte Ione Vowles as a director on 29 September 2016
26 May 2016 MR04 Satisfaction of charge 45 in full
20 May 2016 AD01 Registered office address changed from , Everards Brewery Limited Castle Acres, Narborough, Leicestershire, England to Cooper Way Everards Meadows Leicestershire LE19 2AN on 20 May 2016
20 May 2016 AD01 Registered office address changed from , Castle Acres, Narborough, Leicester, LE19 1BY to Cooper Way Everards Meadows Leicestershire LE19 2AN on 20 May 2016
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000,000
27 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
04 Nov 2015 MR01 Registration of charge 003192610051, created on 2 November 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,000,000
28 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2,000,000