About

Registered Number: 04352938
Date of Incorporation: 14/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: C/O Fhp Accounting Services Limited, 10 Oxford Street, Nottingham, NG1 5BG,

 

Castle Brewery Management Company Ltd was registered on 14 January 2002 and has its registered office in Nottingham. There are 10 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIN, Simon John 06 September 2017 - 1
HAMMERSLEY, Keith 06 September 2017 - 1
DUNN, Ian 08 June 2011 26 June 2019 1
GOSLING, Graham Ernest 08 June 2011 09 July 2019 1
HALL, David 25 August 2015 06 September 2017 1
HARRIS, Neil Vernon 07 January 2008 15 June 2010 1
HOWE, Ian Gillespie 07 January 2008 30 June 2011 1
KEILLAR, Ruth 08 June 2011 08 July 2013 1
MCADAMS, Anne 09 July 2019 21 January 2020 1
TRUEBLOOD, Matthew Charles 20 June 2012 26 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 03 February 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 30 September 2019
AP01 - Appointment of director 26 August 2019
TM01 - Termination of appointment of director 18 August 2019
TM01 - Termination of appointment of director 27 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 03 January 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 30 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 January 2016
AP01 - Appointment of director 31 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 06 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2014
TM02 - Termination of appointment of secretary 05 January 2014
AD01 - Change of registered office address 16 December 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 15 January 2013
AD04 - Change of location of company records to the registered office 15 January 2013
AP01 - Appointment of director 22 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AAMD - Amended Accounts 08 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 18 June 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 06 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
363a - Annual Return 20 February 2009
353 - Register of members 17 February 2009
AA - Annual Accounts 02 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 January 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 17 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
363s - Annual Return 27 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 25 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 17 November 2003
225 - Change of Accounting Reference Date 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
363s - Annual Return 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.