Charlbury Beer Festival Ltd

About

Registered Number: 05437398
Date of Incorporation: 27/04/2005 (19 years ago)
Company Status: Active
Registered Address: 3 Cotswold View, Charlbury, Chipping Norton, OX7 3QJ,

 

Charlbury Beer Festival Ltd was founded on 27 April 2005 with its registered office in Chipping Norton, it's status is listed as "Active". There are 8 directors listed as Ralph, Alan George, Morgan, Anthony Gerald, Parker, Stuart Donald Michael, Whiting, Michelle, Lindley, Thomas, Sangwine, David Robert, Wigzell, Edward James, Wigzell, Edward James for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDLEY, Thomas 19 August 2010 06 September 2013 1
SANGWINE, David Robert 27 April 2005 06 September 2013 1
WIGZELL, Edward James 24 July 2017 30 May 2018 1
WIGZELL, Edward James 01 September 2015 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
RALPH, Alan George 25 November 2018 - 1
MORGAN, Anthony Gerald 16 May 2017 27 July 2017 1
PARKER, Stuart Donald Michael 27 May 2011 05 November 2016 1
WHITING, Michelle 27 July 2017 25 November 2018 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 11 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 26 February 2019
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 12 December 2018
CH03 - Change of particulars for secretary 25 November 2018
AP03 - Appointment of secretary 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
AD01 - Change of registered office address 25 November 2018
AP01 - Appointment of director 01 June 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 31 July 2017
CH03 - Change of particulars for secretary 28 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
AP03 - Appointment of secretary 27 July 2017
CH01 - Change of particulars for director 24 July 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
AP03 - Appointment of secretary 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 03 May 2017
TM02 - Termination of appointment of secretary 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
TM01 - Termination of appointment of director 15 August 2016
TM01 - Termination of appointment of director 12 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 20 January 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AA01 - Change of accounting reference date 21 August 2013
AR01 - Annual Return 21 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 26 March 2013
TM01 - Termination of appointment of director 22 March 2013
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 29 April 2012
AA - Annual Accounts 21 March 2012
AD01 - Change of registered office address 01 March 2012
TM02 - Termination of appointment of secretary 31 May 2011
AP03 - Appointment of secretary 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 04 March 2011
CH01 - Change of particulars for director 04 December 2010
AP01 - Appointment of director 22 October 2010
TM01 - Termination of appointment of director 06 October 2010
AP01 - Appointment of director 25 September 2010
AP01 - Appointment of director 19 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 19 October 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 18 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
353a - Register of members in non-legible form 18 August 2009
353 - Register of members 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 27 April 2009
353 - Register of members 27 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
353 - Register of members 01 May 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
225 - Change of Accounting Reference Date 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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