About

Registered Number: 00380108
Date of Incorporation: 16/04/1943 (81 years ago)
Company Status: Liquidation
Registered Address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

 

Having been setup in 1943, Chef & Brewer Ltd has its registered office in London. Chef & Brewer Ltd has 4 directors listed as Keswick, Lindsay Anne, Jones, Henry, Rudd, Susan Clare, Stewart, Claire Susan in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KESWICK, Lindsay Anne 25 April 2016 - 1
JONES, Henry 14 August 2013 04 December 2015 1
RUDD, Susan Clare 28 September 2012 14 August 2013 1
STEWART, Claire Susan 03 September 2013 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AD01 - Change of registered office address 28 January 2020
RESOLUTIONS - N/A 27 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 27 January 2020
LIQ01 - N/A 27 January 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 19 January 2017
AP03 - Appointment of secretary 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AD01 - Change of registered office address 07 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 22 December 2015
TM02 - Termination of appointment of secretary 14 December 2015
AA01 - Change of accounting reference date 03 November 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 16 January 2014
AP03 - Appointment of secretary 03 September 2013
TM02 - Termination of appointment of secretary 14 August 2013
AP03 - Appointment of secretary 14 August 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 06 March 2013
AP01 - Appointment of director 27 February 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 07 February 2013
AP03 - Appointment of secretary 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
AP01 - Appointment of director 27 June 2012
CH01 - Change of particulars for director 04 May 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AP01 - Appointment of director 25 July 2011
AD01 - Change of registered office address 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 16 February 2010
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 21 October 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 08 March 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 22 March 2007
287 - Change in situation or address of Registered Office 05 February 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 18 May 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
363a - Annual Return 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
AA - Annual Accounts 16 June 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
363a - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
225 - Change of Accounting Reference Date 02 November 2004
AA - Annual Accounts 08 September 2004
363a - Annual Return 03 April 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
225 - Change of Accounting Reference Date 17 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 06 October 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 05 November 2001
287 - Change in situation or address of Registered Office 08 October 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 13 March 1997
AA - Annual Accounts 06 November 1996
288 - N/A 10 May 1996
288 - N/A 07 May 1996
288 - N/A 26 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
CERTNM - Change of name certificate 04 April 1996
RESOLUTIONS - N/A 27 March 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 22 September 1995
363x - Annual Return 27 March 1995
363(353) - N/A 27 March 1995
363(190) - N/A 27 March 1995
AA - Annual Accounts 14 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1994
288 - N/A 05 April 1994
288 - N/A 05 April 1994
AA - Annual Accounts 24 March 1994
363x - Annual Return 24 March 1994
288 - N/A 29 November 1993
288 - N/A 26 November 1993
AUD - Auditor's letter of resignation 24 November 1993
288 - N/A 15 November 1993
288 - N/A 15 November 1993
AA - Annual Accounts 27 June 1993
287 - Change in situation or address of Registered Office 31 March 1993
363x - Annual Return 01 March 1993
288 - N/A 24 April 1992
AA - Annual Accounts 20 March 1992
363x - Annual Return 20 March 1992
288 - N/A 15 October 1991
AA - Annual Accounts 10 April 1991
363x - Annual Return 10 April 1991
RESOLUTIONS - N/A 21 March 1991
CERTNM - Change of name certificate 05 February 1991
RESOLUTIONS - N/A 19 October 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
288 - N/A 05 December 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 05 February 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 June 1987
CERTNM - Change of name certificate 23 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.