THE BREW GROUP LTD
LEEDS CAFFE SOCIETY LTD. CASH SELECT LTD. CASH BOX UK LIMITED

Hellopages » North Yorkshire » Selby » LS25 6FB

Company number 04227424
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address TORNADO HOUSE TORNADO HOUSE MOXON WAY, SHERBURN IN ELMET, LEEDS, NORTH YORKS, LS25 6FB
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,020 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE BREW GROUP LTD are www.thebrewgroup.co.uk, and www.the-brew-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and seven months. The distance to to Castleford Rail Station is 7 miles; to Pontefract Monkhill Rail Station is 7.2 miles; to Pontefract Baghill Rail Station is 7.7 miles; to Featherstone Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brew Group Ltd is a Private Limited Company. The company registration number is 04227424. The Brew Group Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of The Brew Group Ltd is Tornado House Tornado House Moxon Way Sherburn in Elmet Leeds North Yorks Ls25 6fb. The company`s financial liabilities are £414.22k. It is £-52.05k against last year. The cash in hand is £218.43k. It is £-74.46k against last year. And the total assets are £668.76k, which is £-50.79k against last year. MOORING, Stephen John is a Secretary of the company. MOORING, Paul Stuart is a Director of the company. MOORING, Stephen John is a Director of the company. Secretary MOORING, Jason Lee has been resigned. Secretary MOORING, Stephen John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Andrew has been resigned. Director MOORING, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


the brew group Key Finiance

LIABILITIES £414.22k
-12%
CASH £218.43k
-26%
TOTAL ASSETS £668.76k
-8%
All Financial Figures

Current Directors

Secretary
MOORING, Stephen John
Appointed Date: 09 December 2003
Director
MOORING, Paul Stuart
Appointed Date: 01 June 2001
54 years old
Director
MOORING, Stephen John
Appointed Date: 09 December 2003
56 years old

Resigned Directors

Secretary
MOORING, Jason Lee
Resigned: 09 December 2003
Appointed Date: 01 January 2002
Secretary
MOORING, Stephen John
Resigned: 01 January 2002
Appointed Date: 01 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
JACKSON, Andrew
Resigned: 01 May 2014
Appointed Date: 12 July 2012
59 years old
Director
MOORING, Stephen John
Resigned: 01 January 2002
Appointed Date: 01 June 2001
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

THE BREW GROUP LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,020
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,020
14 Jul 2015
Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 110
...
... and 63 more events
06 Aug 2001
New secretary appointed;new director appointed
03 Aug 2001
Registered office changed on 03/08/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Aug 2001
Secretary resigned
03 Aug 2001
Director resigned
01 Jun 2001
Incorporation

THE BREW GROUP LTD Charges

13 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at moor lane industrial estate…
19 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 2A ashbrooke park aviation road sherburn…

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