Established in 2003, Wapping Beers Ltd have registered office in Birkenhead, Merseyside. The current directors of the company are listed as Broome, Julie Ann, Holt, Simon Nicholas in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Simon Nicholas | 30 May 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOME, Julie Ann | 30 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 11 July 2018 | |
MR01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 27 July 2012 | |
CH01 - Change of particulars for director | 27 July 2012 | |
CH03 - Change of particulars for secretary | 27 July 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 04 March 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363s - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 26 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
395 - Particulars of a mortgage or charge | 07 March 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
363s - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 29 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
363s - Annual Return | 29 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
225 - Change of Accounting Reference Date | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
NEWINC - New incorporation documents | 30 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2018 | Outstanding |
N/A |
Legal charge over licensed premises | 20 February 2008 | Outstanding |
N/A |
Legal charge | 18 December 2007 | Fully Satisfied |
N/A |
Debenture | 12 September 2003 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 2003 | Fully Satisfied |
N/A |