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CHARLES WELLS,LIMITED

Learn more about CHARLES WELLS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE BREWERY, HAVELOCK STREET, BEDFORD, BEDFORDSHIRE, MK40 4LU

CHARLES WELLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00106884
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.07
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

HSBC BANK PLC (SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 2009.05.15
HSBC BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 2009.06.16
HSBC BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE - Outstanding on 2009.07.04
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.03.30
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 468668
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WELLS / 06/06/2015
Form type: CH01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLIS
Form type: TM01
Date: 2015.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.03.24
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DIRECTOR APPOINTED MR ROBERT LEWIS IVELL
Form type: AP01
Date: 2015.02.16
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840024
Form type: MR01
Date: 2014.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840015
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840014
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840020
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840021
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840022
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840023
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840016
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840017
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840018
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001068840019
Form type: MR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA HOLTON / 26/09/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR APPOINTED MRS ANDREA HOLTON
Form type: AP01
Date: 2013.09.26
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER
Form type: AP01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS
Form type: TM01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNALLY
Form type: TM01
Date: 2012.09.25
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR PAUL STEPHEN RAWLINSON
Form type: AP01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE
Form type: TM02
Date: 2011.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.20
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WELLS / 01/06/2011
Form type: CH01
Date: 2011.06.10
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06/06/10 BULK LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER MAIR / 01/03/2010
Form type: CH01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.22
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ADOPT ARTICLES 21/01/2010
Form type: RES01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 10/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARK ROBERTSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER WALLIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN MCNALLY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANEY WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALKER WALLIS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CLARK ROBERTSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN MCNALLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WELLS / 10/07/2009
Form type: 288c
Date: 2009.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 06/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.16
£2.95
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SHARE INCENTIVE PLAN/ 375 ISSUED 25/03/2009
Form type: RES13
Date: 2009.05.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.19
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AD 23/04/09, GBP SI [email protected]=375, GBP IC 468293/468668
Form type: 88(2)
Date: 2009.05.19

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Company directors and board members:

ANTHONY ROBERT FRYER (current)
Director, GROUP FINANCE DIRECTOR, 2013.07.01
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ANDREA THERESE HOLTON (current)
Director, COMPANY DIRECTOR, 2013.09.18
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ROBERT LEWIS IVELL (current)
Director, 2015.01.24
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ANTHONY CHRISTOPHER MAIR (current)
Director, CONSULTANT, 2007.03.28
E1 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
WILLIAM ANDREW JUSTIN PHILLIMORE (current)
Director, ACCOUNTANT, 2006.09.04
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
PAUL STEPHEN RAWLINSON (current)
Director, 2012.01.03
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ANTHONY RICHARD WELLS (current)
Director, PHYSICIAN, 2001.11.01
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
PAUL RICHARD WELLS (current)
Director, COMPANY DIRECTOR, 1992.06.06
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
PETER JOHN WELLS (current)
Director, COMPANY DIRECTOR, 2004.06.01
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ROGER ASHWORTH (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 2008.02.04
THE HIDEAWAY 4 BLUE MEADOW GARRETT CLOSE , KINGSCLERE
RG20 5ST, BERKSHIRE
WILLIAM ANDREW JUSTIN PHILLIMORE (resigned)
Secretary, DIRECTOR, 2008.02.04 - 2011.12.14
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
THOMAS FRANEY WELLS (resigned)
Secretary, 1992.06.06 - 1996.10.01
RIVERSIDE HOUSE THE HIGH ROAD , FELMERSHAM
MK43 7HN, BEDFORDSHIRE
ROGER ASHWORTH (resigned)
Director, 1994.09.05 - 2008.02.04
THE HIDEAWAY 4 BLUE MEADOW GARRETT CLOSE , KINGSCLERE
RG20 5ST, BERKSHIRE
LAURENCE WILLIAM CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.01.12
WATERLOO HOUSE 87 HIGH STREET WARBOYS , HUNTINGDON
PE17 2TB, CAMBRIDGESHIRE
MICHAEL NOEL FRANCIS COTTRELL (resigned)
Director, 1995.07.14 - 1996.10.29
LAURENDEN FORSTAL CHALLOCK LEES , ASHFORD
TN25 4AU, KENT
NOEL DOBSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.12.31
RIVERBANK , HARROLD
MK43 7DS, BEDFORDSHIRE
JONATHAN JAMES HEWETSON HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.01.31
CASTLE FARMHOUSE ODELL , BEDFORD
MK43 7BB, BEDS
ALAN MARCHANT JACKSON (resigned)
Director, COMPANY DIRECTOR, 2002.09.24 - 2012.01.31
WOODROW FARM WIGGINTON , TRING
HP23 6HT, HERTFORDSHIRE
ROBERT DERMOT KNOX (resigned)
Director, BREWER, 1995.01.24 - 2002.01.30
HAGGERS FARM KELSHALL , ROYSTON
SG8 9SG, HERTFORDSHIRE
COLIN MICHAEL MAYES (resigned)
Director, COMPANY DIRECTOR, 2002.11.19 - 2007.03.28
23 HIGHFIELDS , WESTONING
MK45 5EN, BEDFORDSHIRE
IAN DAVID GORDON MC NICOLL (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.08.31
12 TINTERN CLOSE KINSBOURNE GREEN , HARPENDEN
AL5 3NZ, HERTFORDSHIRE
NIGEL DUNCAN MCNALLY (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2012.08.15
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
DAVID ALEC GEORGE MONK (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2003.01.29
OWSLA HOUSE CHURCH LANE OAKLEY , BEDFORD
MK43 7RU, BEDFORDSHIRE
ROY MOREWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.06.30
77 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
JAMES IAN CLARK ROBERTSON (resigned)
Director, BREWER, 1999.07.05 - 2012.04.11
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
WESSEL WILLEM VAN RIEMSDIJK (resigned)
Director, COMPANY DIRECTOR, 1999.09.28 - 2002.09.24
WELDON HOUSE VYSE ROAD, BOUGHTON , NORTHAMPTON
NN2 8RP, NORTHAMPTONSHIRE
ANTHONY JAMES WALKER WALLIS (resigned)
Director, COMPANY DIRECTOR, 1998.01.28 - 2014.12.17
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
CHRISTOPHER CHARLES WELLS (resigned)
Director, DOCTOR (GENERAL PRACTITIONER), 1992.06.06 - 2001.09.25
1268 SEAFORTH CRESCENT RR3 LAKEFIELD , ONTARIO KOL 2HO
CANADA
JOHN HAYWARD WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2004.01.31
THE OLD RECTORY SHELTON , HUNTINGDON
PE28 0NP, CAMBRIDGESHIRE
OLIVER JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2000.01.31
ICKWELL GRANGE , BIGGLESWADE
SG18 9ET, BEDFORDSHIRE
THOMAS FRANEY WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2013.04.23
EAGLE BREWERY HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE

Companies near to CHARLES WELLS,ltd.

Information about the Private Limited Company CHARLES WELLS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data