BREWKITCHEN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 06127509
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address C/O GRAZE INN, 315-319 ECCLESALL ROAD, SHEFFIELD, S11 8NX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 061275090001, created on 14 September 2016. The most likely internet sites of BREWKITCHEN LIMITED are www.brewkitchen.co.uk, and www.brewkitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brewkitchen Limited is a Private Limited Company. The company registration number is 06127509. Brewkitchen Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Brewkitchen Limited is C O Graze Inn 315 319 Ecclesall Road Sheffield S11 8nx. . WEBSTER, Simon David is a Secretary of the company. HARRISON, James Robert is a Director of the company. SMITH, Richard William is a Director of the company. SMITH, Victoria Jane is a Director of the company. WEBSTER, Simon David is a Director of the company. WILD, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WEBSTER, Simon David
Appointed Date: 26 February 2007
Director
HARRISON, James Robert
Appointed Date: 26 February 2007
66 years old
Director
SMITH, Richard William
Appointed Date: 26 February 2007
58 years old
Director
SMITH, Victoria Jane
Appointed Date: 26 February 2007
58 years old
Director
WEBSTER, Simon David
Appointed Date: 26 February 2007
57 years old
Director
WILD, Simon
Appointed Date: 01 October 2008
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Red Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWKITCHEN LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Registration of charge 061275090001, created on 14 September 2016
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 27 more events
29 Apr 2007
New director appointed
29 Apr 2007
New secretary appointed;new director appointed
29 Apr 2007
Secretary resigned
29 Apr 2007
Director resigned
26 Feb 2007
Incorporation

BREWKITCHEN LIMITED Charges

14 September 2016
Charge code 0612 7509 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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