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EVERARDS BREWERY LIMITED

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

Company details

CASTLE ACRES, NARBOROUGH, LEICESTER, LE19 1BY

EVERARDS BREWERY LIMITED on the map

Company type: Private Limited Company
Company number: 00319261
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.07
last member list: 2016.03.30
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
  • 01500 - Mixed farming
Company EVERARDS BREWERY LIMITED is a Private Limited Company, registration number 00319261, established in United Kingdom on the 7. October 1936. The company is now active. The company has been in business for 80 years and 1 month. The company is based on CASTLE ACRES, NARBOROUGH, LEICESTER, LE19 1BY. Business of the company EVERARDS BREWERY LIMITED by SIC and NACE code are "56302 - Public houses and bars", "11050 - Manufacture of beer", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "01500 - Mixed farming". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.30. We do not have any information about the company EVERARDS BREWERY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.30

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003192610051
Form type: MR01
Date: 2015.11.04
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.28
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2014.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.15
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ALTER ARTICLES 28/02/2013
Form type: RES01
Date: 2013.04.15
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
Form type: TM01
Date: 2013.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY ALLEN / 22/02/2013
Form type: CH03
Date: 2013.02.22
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DIRECTOR APPOINTED MR NIGEL GEOFFREY ALLEN
Form type: AP01
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.29
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SECRETARY APPOINTED MR NIGEL GEOFFREY ALLEN
Form type: AP03
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN
Form type: TM02
Date: 2012.05.01
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED DAVID NICHOLAS BROOKS
Form type: AP01
Date: 2010.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.16
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA ANNE RICHARDS / 31/03/2010
Form type: CH01
Date: 2010.03.31
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APPOINTMENT TERMINATED DIRECTOR RICHARD KENYON
Form type: 288b
Date: 2009.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.30

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Company directors and board members:

NIGEL GEOFFREY ALLEN (current)
Secretary, 2012.05.01
CASTLE ACRES NARBOROUGH , LEICESTER
LE19 1BY
NIGEL GEOFFREY ALLEN (current)
Director, FINANCE DIRECTOR, 2013.02.19
CASTLE ACRES NARBOROUGH , LEICESTER
LE19 1BY
RICHARD ANTHONY SPENCER EVERARD (current)
Director, 1992.04.02
EAST FARNDON HALL , MARKET HARBOROUGH
LE16 9SE, LEICESTERSHIRE
STEPHEN GOULD (current)
Director, 2003.03.31
THE OLD FARMHOUSE HARGATE HOUSE FARM EGGINTON ROAD , HILTON
DE65 5FJ, DERBYSHIRE
JOHN NICHOLAS LLOYD (current)
Director, 1992.04.02
LITTLEWATER BAMPTON , PENRITH
CA10 2RA, CUMBRIA
SERENA ANNE RICHARDS (current)
Director, NON-EXECUTIVE DIRECTOR, 1992.04.02
ROTHERBY GRANGE MELTON MOWBRAY , LEICESTER
LE14 2LP, LEICESTERSHIRE
ADRIAN ROBERT WESTON (current)
Director, 1992.04.02
YEW TREE COTTAGE 27 MAIN STREET SMEETON WESTERBY , LEICESTER
LE8 0QJ, LEICESTERSHIRE
MARK ANDREW NEWMAN (resigned)
Secretary, 1992.04.02 - 2012.05.01
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
DAVID NICHOLAS BROOKS (resigned)
Director, NONE, 2010.08.20 - 2014.02.28
CASTLE ACRES , NARBOROUGH
LE19 1BY, LEICESTERSHIRE
ENGLAND
RICHARD MICHAEL CAVE (resigned)
Director, 1999.02.22 - 2002.09.27
THE ACORNS MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG, LEICESTERSHIRE
KIM ELIZABETH CLEMO (resigned)
Director, COMMERCIAL SERVICES DIRECTOR, 2002.06.01 - 2002.09.13
23 FOXDELL WAY CHELLASTON , DERBY
DE73 1PU, DERBYSHIRE
PATRICK ANTHONY WILLIAM BERESFORD EVERARD (resigned)
Director, RETIRED, 1992.04.02 - 1993.09.30
RATCLIFFE HALL RATCLIFFE , LEICESTER
LE7 4SB, LEICESTERSHIRE
CHRISTOPHER MAXWELL FAIRCLIFFE (resigned)
Director, 1992.04.02 - 2003.03.01
WEST END FARM THE GREEN BITTESWELL LUTTERWORTH , LEICESTER
LE17 4SE, LEICESTERSHIRE
RICHARD NEIL KENYON (resigned)
Director, 2000.07.31 - 2009.06.28
GRANARY COTTAGE 12A NEW LANE WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8HY, LEICESTERSHIRE
MARK ANDREW NEWMAN (resigned)
Director, 1992.04.02 - 2012.09.13
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
ANTHONY OLIVER NORMAN (resigned)
Director, 1992.04.02 - 1993.04.08
12 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICESTERSHIRE

Companies near to EVERARDS BREWERY ltd.

Information about the Private Limited Company EVERARDS BREWERY 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: 2016.04.26. Reload the data