The Chef & Brewer Group Limited
00455013
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 25/04/2016
director · Since 31/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 54 other boards
secretary · Since 25/04/2016
Former
director · Resigned 01/11/1993
director · Resigned 01/11/1993
director · Resigned 01/11/1993
director · Resigned 01/11/1993
director · Resigned 01/11/1993
director · Resigned 01/11/1993
director · Resigned 17/11/1993
director · Resigned 17/11/1993
secretary · Resigned 18/03/1996
director · Resigned 29/06/1998
director · Resigned 29/12/2000
secretary · Resigned 26/04/2002
director · Resigned 03/11/2003
director · Resigned 03/11/2003
director · Resigned 03/11/2003
director · Resigned 03/11/2003
secretary · Resigned 03/11/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 10/01/2005
director · Resigned 05/01/2006
director · Resigned 05/01/2006
director · Resigned 05/01/2006
secretary · Resigned 31/03/2006
secretary · Resigned 30/11/2006
director · Resigned 17/10/2007
director · Resigned 01/07/2008
secretary · Resigned 16/04/2009
director · Resigned 18/06/2010
director · Resigned 31/01/2011
director · Resigned 04/07/2011
director · Resigned 04/07/2011
director · Resigned 22/11/2011
director · Resigned 30/04/2012
secretary · Resigned 28/09/2012
director · Resigned 01/02/2013
secretary · Resigned 14/08/2013
director · Resigned 23/06/2015
secretary · Resigned 04/12/2015
director · Resigned 26/01/2016
director · Resigned 26/01/2016
director · Resigned 26/01/2016
secretary · Resigned 25/04/2016
director · Resigned 31/01/2018
director · Resigned 15/10/2021
director · Resigned 31/03/2023
Persons with Significant Control
Cleveland Place Holdings Limited
Westgate Brewery, Westgate Street, Bury St. Edmunds, IP33 1QT
Reg: 00057987 · Companies House · Private Limited Company
Notified 17/11/2023
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
EAGLE STAR INSURANCE COMPANY LIMITED
EAGLE STAR INSURANCE COMPANY LIMITED
EAGLE STAR INSURANCE COMPANY LTD
EAGLE STAR INSURANCE COMPANY LTD
RHYMNEY BREWERIES LTD
EAGLE STAR INSURANCE COMPANY LTD
CO-OPERATIVE PERMANENT BUILDING SOCIETY
Change History
Active
Private Limited Company
WESTGATE BREWERY
BURY ST EDMUNDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement
notification of a person with significant control
withdrawal of a person with significant control statement
memorandum articles
resolution
resolution
resolution
capital statement capital company with date currency figure
legacy
legacy
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
auditors resignation company
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change account reference date company current shortened
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
auditors resignation company
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
accounts with accounts type full
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
appoint person director company with name
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy