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.
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 |
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 |