The Brew Group Ltd was founded on 01 June 2001 and has its registered office in Leeds, North Yorks, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Andrew | 12 July 2012 | 01 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORING, Jason Lee | 01 January 2002 | 09 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| SH06 - Notice of cancellation of shares | 14 July 2015 | |
| SH03 - Return of purchase of own shares | 14 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CERTNM - Change of name certificate | 23 February 2015 | |
| CONNOT - N/A | 23 February 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| MA - Memorandum and Articles | 06 September 2014 | |
| SH01 - Return of Allotment of shares | 06 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AD01 - Change of registered office address | 13 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 225 - Change of Accounting Reference Date | 03 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 13 January 2004 | |
| CERTNM - Change of name certificate | 24 December 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| CERTNM - Change of name certificate | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| NEWINC - New incorporation documents | 01 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 July 2012 | Outstanding |
N/A |
| Debenture | 19 June 2012 | Outstanding |
N/A |
| Legal charge | 02 December 2005 | Outstanding |
N/A |
