Charles Wells Brewery Ltd was founded on 24 February 2006, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Gerken, Mark, Read, Samuel George, Sprake, Timothy Jeans for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERKEN, Mark | 01 June 2010 | 31 July 2014 | 1 |
| READ, Samuel George | 13 December 2006 | 30 November 2007 | 1 |
| SPRAKE, Timothy Jeans | 04 September 2006 | 01 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 October 2020 | |
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 05 June 2020 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| MR04 - N/A | 26 May 2017 | |
| MR04 - N/A | 24 May 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| MR05 - N/A | 31 March 2015 | |
| MR05 - N/A | 31 March 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| MR01 - N/A | 05 February 2015 | |
| CERTNM - Change of name certificate | 30 January 2015 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2012 | |
| CAP-SS - N/A | 26 September 2012 | |
| SH19 - Statement of capital | 26 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| SA - Shares agreement | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| SA - Shares agreement | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| 123 - Notice of increase in nominal capital | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| MEM/ARTS - N/A | 03 June 2006 | |
| CERTNM - Change of name certificate | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| MEM/ARTS - N/A | 17 May 2006 | |
| CERTNM - Change of name certificate | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2006 | |
| NEWINC - New incorporation documents | 24 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 October 2011 | Fully Satisfied |
N/A |
| Debenture | 03 October 2011 | Outstanding |
N/A |
| Supplemental mortgage relating to a debenture dated 16 october 2006 and | 15 August 2007 | Outstanding |
N/A |
| Supplemental mortgage and assignment relating to a debenture dated 16 october 2006 and | 15 August 2007 | Outstanding |
N/A |
| Supplemental mortgage and assignment | 12 April 2007 | Outstanding |
N/A |
| Debenture | 16 October 2006 | Outstanding |
N/A |
