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.
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 |
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 |