Company Information for CHARLBURY BEER FESTIVAL LIMITED
TOLL GATE COTTAGE THE SLADE, CHARLBURY, CHIPPING NORTON, OX7 3SJ,
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Company Registration Number
05437398
Private Limited Company
Active |
Company Name | |
---|---|
CHARLBURY BEER FESTIVAL LIMITED | |
Legal Registered Office | |
TOLL GATE COTTAGE THE SLADE CHARLBURY CHIPPING NORTON OX7 3SJ Other companies in OX7 | |
Company Number | 05437398 | |
---|---|---|
Company ID Number | 05437398 | |
Date formed | 2005-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:03:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE WHITING |
||
WILLIAM WAIN CHADWICK |
||
TIMOTHY JAMES CRISP |
||
ELIZABETH ANN DONNELLY |
||
ADAM GREENER |
||
NICHOLAS ALAN MILLEA |
||
EDWARD JAMES WIGZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES WIGZELL |
Director | ||
ANTHONY GERALD MORGAN |
Company Secretary | ||
ANTHONY GERALD MORGAN |
Director | ||
JAMES THOMAS HOLAH |
Director | ||
SIMON PETER TOWERS |
Director | ||
SIMON THOMAS BENNETT |
Director | ||
STUART DONALD MICHAEL PARKER |
Company Secretary | ||
STUART DONALD MICHAEL PARKER |
Director | ||
SIMON PETER TOWERS |
Director | ||
EDWARD JAMES WIGZELL |
Director | ||
EDWARD JAMES WIGZELL |
Director | ||
NICHOLAS ALAN MILLEA |
Director | ||
THOMAS LINDLEY |
Director | ||
DAVID ROBERT SANGWINE |
Director | ||
STEPHEN GILBERT MICHAEL VAUX |
Director | ||
ANTHONY GERALD MORGAN |
Company Secretary | ||
ANTHONY GERALD MORGAN |
Director | ||
SIMON PETER TOWERS |
Director | ||
IAN DOUGLAS COX |
Director | ||
GRAHAM DAVID WISKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD | Director | 2010-09-25 | CURRENT | 2005-06-06 | Active | |
SOUTHILL SOLAR LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CRISP CONNECTIONS LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
SUSTAINABLE CHARLBURY COMMUNITY INTEREST COMPANY | Director | 2008-09-01 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD | Director | 2018-05-01 | CURRENT | 2005-06-06 | Active | |
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD | Director | 2018-05-01 | CURRENT | 2005-06-06 | Active | |
IMAGO MUNDI LIMITED | Director | 2016-02-21 | CURRENT | 1961-05-23 | Active | |
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD | Director | 2013-09-06 | CURRENT | 2005-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
Change of details for Charlbury and Overseas Community Projects Limited as a person with significant control on 2024-04-01 | ||
DIRECTOR APPOINTED MR PETER SCOTT | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SEAN ALAN HOSKING | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAIN CHADWICK | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE RALPH | |
AP03 | Appointment of Mr Thomas Christian Joy as company secretary on 2022-03-18 | |
TM02 | Termination of appointment of Alan George Ralph on 2022-03-18 | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM 3 Cotswold View Charlbury Chipping Norton OX7 3QJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 3 Cotswold View Charlbury Chipping Norton OX7 3QJ England | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CRISP | |
AP01 | DIRECTOR APPOINTED MS GILL BEGNOR | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEAKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEAKE | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DONNELLY | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE RALPH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN GEORGE RALPH on 2018-11-25 | |
AP03 | Appointment of Mr Alan George Ralph as company secretary on 2018-11-25 | |
TM02 | Termination of appointment of Michelle Whiting on 2018-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/18 FROM Beevis Cottage Woodstock Road Charlbury Chipping Norton OX7 3EX England | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN DONNELLY | |
CH01 | Director's details changed for Mr Edward Wigzell on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM GREENER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRISP / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN MILLEA / 01/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WIGZELL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Kimber Cottage Woodstock Road Charlbury Chipping Norton OX7 3ET England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE WHITING on 2017-07-28 | |
TM02 | Termination of appointment of Anthony Gerald Morgan on 2017-07-27 | |
AP03 | Appointment of Mrs Michelle Whiting as company secretary on 2017-07-27 | |
CH01 | Director's details changed for Mr William Wain Chadwick on 2017-07-24 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLAH | |
AP03 | Appointment of Mr Anthony Gerald Morgan as company secretary on 2017-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM 4 Spelsbury Road Charlbury Chipping Norton Oxfordshire OX7 3LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS BENNETT | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN MILLEA | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER TOWERS | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRISP / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIGZELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD WIGZELL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMAS BENNETT / 01/03/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER TOWERS | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD MORGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MILLEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGWINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDLEY | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | |
AR01 | 19/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HOLAH / 31/12/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUX | |
AR01 | 27/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WIGZELL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM KIMBER COTTAGE WOODSTOCK ROAD CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3ET UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN | |
AP03 | SECRETARY APPOINTED MR STUART DONALD MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WAIN CHADWICK / 04/12/2010 | |
AP01 | DIRECTOR APPOINTED MR STUART DONALD MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHADWICK | |
AP01 | DIRECTOR APPOINTED MR THOMAS LINDLEY | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GILBERT MICHAEL VAUX / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER TOWERS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SANGWINE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORGAN / 27/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORGAN / 15/08/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 111 NEWLAND MILL WITNEY OXFORDSHIRE OX28 3SZ UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR STEPHEN GILBERT MICHAEL VAUX | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 111 NEWLAND MILL WITNEY OXON OX28 3SZ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORGAN / 28/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 VICTORIA TERRACE DYERS HILL CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3QF UNITED KINGDOM | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SMALL ACRES DITCHLEY ROAD CHARLBURY OXFORDSHIRE OX7 3QT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Creditors Due Within One Year | 2013-05-31 | £ 14,507 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 16,253 |
Creditors Due Within One Year | 2012-06-30 | £ 16,253 |
Creditors Due Within One Year | 2011-06-30 | £ 16,265 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLBURY BEER FESTIVAL LIMITED
Cash Bank In Hand | 2013-05-31 | £ 13,905 |
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Cash Bank In Hand | 2012-06-30 | £ 15,034 |
Cash Bank In Hand | 2012-06-30 | £ 15,034 |
Cash Bank In Hand | 2011-06-30 | £ 15,092 |
Current Assets | 2013-05-31 | £ 14,510 |
Current Assets | 2012-06-30 | £ 16,256 |
Current Assets | 2012-06-30 | £ 16,256 |
Current Assets | 2011-06-30 | £ 16,268 |
Debtors | 2012-06-30 | £ 1,222 |
Debtors | 2012-06-30 | £ 1,222 |
Debtors | 2011-06-30 | £ 1,176 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CHARLBURY BEER FESTIVAL LIMITED are:
MITIE CATERING SERVICES LIMITED | £ 5,723,518 |
THE GENUINE DINING CO. LIMITED | £ 330,399 |
PRIDE CATERING PARTNERSHIP LIMITED | £ 267,568 |
CATERHOUSE LIMITED | £ 76,439 |
VENUE CATERING PARTNER LIMITED | £ 68,947 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 61,931 |
GEORGINA E MOORE LIMITED | £ 56,016 |
BEALES GOURMET LIMITED | £ 52,771 |
NORLAND INTEGRATED SERVICES LIMITED | £ 31,781 |
IMPACT BRANDS TRADING COMPANY LTD | £ 28,132 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |