Charles Wells Brewery Limited

05720806

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BREWPOINT CUT THROAT LANE, BEDFORD, MK41 7FY

Incorporated 24/02/2006

Compliance

Last accounts

28/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

11050

Manufacture of beer

46342

Officers

Mr Paul Richard Wells

director · Since 09/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Anthony Robert Fryer

director · Since 01/07/2013

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Charles Wells Limited

75–100% shares

Brewpoint, Fairhill, Bedford, MK41 7FY

Notified 05/06/2017

Charges4 outstanding

Charge

satisfied

CHARLES WELLS LIMITED (COMPANY NUMBER: 106884)

Created 30/01/2015Registered 05/02/2015Satisfied 24/05/2017

charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE

Created 03/10/2011Registered 13/10/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/10/2011Registered 06/10/2011Satisfied 26/05/2017

charge

outstanding

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 15/08/2007Registered 18/08/2007

charge

outstanding

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 15/08/2007Registered 18/08/2007

charge

outstanding

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) (THESE

Created 12/04/2007Registered 14/04/2007

charge

satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 16/10/2006Registered 19/10/2006Satisfied 13/12/2022