Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARLES WELLS LIMITED
Company Information for

CHARLES WELLS LIMITED

BREWPOINT FAIRHILL, CUT THROAT LANE, BEDFORD, MK41 7FY,
Company Registration Number
00106884
Private Limited Company
Active

Company Overview

About Charles Wells Ltd
CHARLES WELLS LIMITED was founded on 1910-01-07 and has its registered office in Bedford. The organisation's status is listed as "Active". Charles Wells Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHARLES WELLS LIMITED
 
Legal Registered Office
BREWPOINT FAIRHILL
CUT THROAT LANE
BEDFORD
MK41 7FY
Other companies in MK40
 
Filing Information
Company Number 00106884
Company ID Number 00106884
Date formed 1910-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 30/06/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WELLS LIMITED
Is this data useful to you?
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.
Companies with same name CHARLES WELLS LIMITED
The following companies were found which have the same name as CHARLES WELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES WELLS BRANDS MANAGEMENT LIMITED BREWPOINT FAIRHILL CUT THROAT LANE BEDFORD MK41 7FY Active Company formed on the 2006-11-09
CHARLES WELLS BREWERY LIMITED BREWPOINT CUT THROAT LANE FAIRHILL BEDFORD BEDFORDSHIRE MK41 7FY Active Company formed on the 2006-02-24
CHARLES WELLS PENSION TRUSTEES LIMITED BREWPOINT CUT THROAT LANE FAIRHILL BEDFORD MK41 7FY Active Company formed on the 2013-10-29
CHARLES WELLS CANADA INC. 740 PLACE FORTIER SUITE 911 MONTRÉAL Quebec H4L 5A9 Dissolved Company formed on the 1999-06-08
CHARLES WELLS AND JACKIE WELLS REAL PROPERTY LIMIT 475 DODSON LAKE DR ARLINGTON TX 76012 ACTIVE Company formed on the 2011-09-01
CHARLES WELLS MAINTENANCE, INC. 1301 WEST GARDEN ST PENSACOLA FL 32502 Inactive Company formed on the 2003-12-26
CHARLES WELLS SERVICES INC. 715 IXORIA AVENUE FORT PIERCE FL 34982 Inactive Company formed on the 2006-04-10
CHARLES WELLS PHOTOGRAPHY, INC. 330 SOUTH CENTRAL AVENUE OVIEDO FL 32765 Inactive Company formed on the 2003-07-07
CHARLES WELLS SERVICES INC Georgia Unknown
CHARLES WELLS SERVICES INC Georgia Unknown
CHARLES WELLS LLC 715 IXORIA AVENUE FORT PIERCE FL 34982 Active Company formed on the 2020-04-13
CHARLES WELLS PROPERTIES LTD 24 CHERRYFIELD DRIVE MIDDLESBROUGH TS5 5QG Active Company formed on the 2021-06-27

Company Officers of CHARLES WELLS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FRYER
 Director 2013-07-01
ROBERT LEWIS IVELL
 Director 2015-01-24
WILLIAM ANDREW JUSTIN PHILLIMORE
 Director 2006-09-04
PAUL STEPHEN RAWLINSON
 Director 2012-01-03
GEOFFREY CHARLES VAUGHAN WELLS
 Director 2017-11-21
PAUL RICHARD WELLS
 Director 1992-06-06
PETER JOHN WELLS
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD WELLS
 Director 2001-11-01 2017-07-26
ANTHONY CHRISTOPHER MAIR
 Director 2007-03-28 2017-06-22
ANDREA THERESE HOLTON
 Director 2013-09-18 2016-03-31
ANTHONY JAMES WALKER WALLIS
 Director 1998-01-28 2014-12-17
THOMAS FRANEY WELLS
 Director 1992-06-06 2013-04-23
NIGEL DUNCAN MCNALLY
 Director 1996-11-01 2012-08-15
JAMES IAN CLARK ROBERTSON
 Director 1999-07-05 2012-04-11
ALAN MARCHANT JACKSON
 Director 2002-09-24 2012-01-31
WILLIAM ANDREW JUSTIN PHILLIMORE
 Company Secretary 2008-02-04 2011-12-14
ROGER ASHWORTH
 Company Secretary 1996-10-01 2008-02-04
ROGER ASHWORTH
 Director 1994-09-05 2008-02-04
COLIN MICHAEL MAYES
 Director 2002-11-19 2007-03-28
JOHN HAYWARD WELLS
 Director 1992-06-06 2004-01-31
DAVID ALEC GEORGE MONK
 Director 1992-06-06 2003-01-29
WESSEL WILLEM VAN RIEMSDIJK
 Director 1999-09-28 2002-09-24
ROBERT DERMOT KNOX
 Director 1995-01-24 2002-01-30
CHRISTOPHER CHARLES WELLS
 Director 1992-06-06 2001-09-25
OLIVER JOHN WELLS
 Director 1992-06-06 2000-01-31
ROY MOREWOOD
 Director 1992-06-06 1999-06-30
LAURENCE WILLIAM CLARKE
 Director 1992-06-06 1999-01-12
MICHAEL NOEL FRANCIS COTTRELL
 Director 1995-07-14 1996-10-29
THOMAS FRANEY WELLS
 Company Secretary 1992-06-06 1996-10-01
IAN DAVID GORDON MC NICOLL
 Director 1992-06-06 1994-08-31
NOEL DOBSON
 Director 1992-06-06 1993-12-31
JONATHAN JAMES HEWETSON HARRISON
 Director 1992-06-06 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT FRYER GRABIGAIL PROPERTIES LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ANTHONY ROBERT FRYER MATROSS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ANTHONY ROBERT FRYER STEVENSON'S (BEERS & WINES) LIMITED Director 2013-07-01 CURRENT 1994-11-04 Active
ANTHONY ROBERT FRYER BEDFORD BREWERY COMPANY LIMITED Director 2013-07-01 CURRENT 1982-03-29 Active
ANTHONY ROBERT FRYER APOSTROPHE PUBS LIMITED Director 2013-07-01 CURRENT 1963-09-09 Active
ANTHONY ROBERT FRYER CHARLES WELLS BREWERY LIMITED Director 2013-07-01 CURRENT 2006-02-24 Active
ANTHONY ROBERT FRYER CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-11-09 Active
ANTHONY ROBERT FRYER CENTRUM MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2010-06-02 Active
ANTHONY ROBERT FRYER COCKBURN & CAMPBELL LIMITED Director 2013-07-01 CURRENT 1922-02-14 Active
ANTHONY ROBERT FRYER HAVELOCK WINES LIMITED Director 2013-07-01 CURRENT 1985-04-30 Active
ANTHONY ROBERT FRYER WELLS & CO (BEDFORD) LIMITED Director 2013-07-01 CURRENT 1963-02-21 Active
ANTHONY ROBERT FRYER JARVIS SOLUTIONS COMPANY LIMITED Director 2013-07-01 CURRENT 1962-04-11 Active
ANTHONY ROBERT FRYER YOUNG & CO.'S SUBSIDIARY LIMITED Director 2013-07-01 CURRENT 2006-04-24 Active
ROBERT LEWIS IVELL CARPETRIGHT LIMITED Director 2014-11-01 CURRENT 1988-09-12 Active
ROBERT LEWIS IVELL MITCHELLS & BUTLERS PLC Director 2011-05-09 CURRENT 2002-10-02 Active
WILLIAM ANDREW JUSTIN PHILLIMORE MATROSS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
WILLIAM ANDREW JUSTIN PHILLIMORE THE HARPUR TRUST Director 2012-07-01 CURRENT 1997-11-27 Active
WILLIAM ANDREW JUSTIN PHILLIMORE JARVIS SOLUTIONS COMPANY LIMITED Director 2012-04-11 CURRENT 1962-04-11 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CENTRUM MANAGEMENT LIMITED Director 2010-09-15 CURRENT 2010-06-02 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2007-03-01 CURRENT 2006-11-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD THEATRE TRUST LIMITED Director 2006-12-22 CURRENT 1974-04-08 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD PLAYERS TRUST Director 2006-12-22 CURRENT 1984-08-07 Active
WILLIAM ANDREW JUSTIN PHILLIMORE APOSTROPHE PUBS LIMITED Director 2006-10-01 CURRENT 1963-09-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE COCKBURN & CAMPBELL LIMITED Director 2006-09-29 CURRENT 1922-02-14 Active
WILLIAM ANDREW JUSTIN PHILLIMORE YOUNG & CO.'S SUBSIDIARY LIMITED Director 2006-09-29 CURRENT 2006-04-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BREWERY LIMITED Director 2006-09-04 CURRENT 2006-02-24 Active
PAUL RICHARD WELLS DAME ALICE OWEN'S SCHOOL Director 2016-11-29 CURRENT 2011-03-10 Active
PAUL RICHARD WELLS CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2006-12-22 CURRENT 2006-11-09 Active
PAUL RICHARD WELLS COCKBURN & CAMPBELL LIMITED Director 2006-09-29 CURRENT 1922-02-14 Active
PAUL RICHARD WELLS YOUNG & CO.'S SUBSIDIARY LIMITED Director 2006-09-29 CURRENT 2006-04-24 Active
PAUL RICHARD WELLS CHARLES WELLS BREWERY LIMITED Director 2006-05-09 CURRENT 2006-02-24 Active
PAUL RICHARD WELLS NAPIER STREET (BEDFORD) LIMITED Director 2005-12-22 CURRENT 2005-11-11 Active
PAUL RICHARD WELLS THE INDEPENDENT FAMILY BREWERS OF BRITAIN Director 2001-10-10 CURRENT 1992-12-11 Active
PAUL RICHARD WELLS WELLS & CO (BEDFORD) LIMITED Director 1998-01-28 CURRENT 1963-02-21 Active
PAUL RICHARD WELLS STEVENSON'S (BEERS & WINES) LIMITED Director 1997-07-14 CURRENT 1994-11-04 Active
PAUL RICHARD WELLS BEDFORD BREWERY COMPANY LIMITED Director 1994-04-26 CURRENT 1982-03-29 Active
PAUL RICHARD WELLS HAVELOCK WINES LIMITED Director 1994-04-26 CURRENT 1985-04-30 Active
PAUL RICHARD WELLS APOSTROPHE PUBS LIMITED Director 1992-05-26 CURRENT 1963-09-09 Active
PAUL RICHARD WELLS OAKLEY PROPERTIES (BEDFORD) LIMITED Director 1992-04-15 CURRENT 1940-04-13 Active
PAUL RICHARD WELLS MUNTONS PLC Director 1992-03-01 CURRENT 1921-09-27 Active
PAUL RICHARD WELLS MUNTONS (HOLDINGS) PLC Director 1992-03-01 CURRENT 1979-06-19 Active
PETER JOHN WELLS APOSTROPHE PUBS LIMITED Director 2005-07-01 CURRENT 1963-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/23
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BALVINDER KAUR PARMAR
2024-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER KAUR PARMAR
2024-03-20DIRECTOR APPOINTED MRS DANIELLE BEKKER
2024-03-20AP01DIRECTOR APPOINTED MRS DANIELLE BEKKER
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-29Statement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED
2023-03-29Statement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED
2023-03-29MISCStatement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED
2023-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22
2023-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22
2023-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22
2023-02-14Director's details changed for Mr Paul Richard Wells on 2023-02-14
2023-02-14Director's details changed for Mr Peter John Wells on 2023-02-14
2023-02-14CH01Director's details changed for Mr Paul Richard Wells on 2023-02-14
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS IVELL
2023-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS IVELL
2023-01-09DIRECTOR APPOINTED MR JONATHAN PAUL WEBSTER
2023-01-09AP01DIRECTOR APPOINTED MR JONATHAN PAUL WEBSTER
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 001068840032
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840032
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840031
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840030
2021-01-28AP01DIRECTOR APPOINTED BALVINDER KAUR PARMAR
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN RAWLINSON
2020-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/20 FROM Eagle Brewery Havelock Street Bedford Bedfordshire MK40 4LU
2020-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-07-10AP01DIRECTOR APPOINTED SHIRLEY COUCHMAN
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840029
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840028
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW JUSTIN PHILLIMORE
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840027
2017-11-23AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES VAUGHAN WELLS
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WELLS
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER MAIR
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840026
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840025
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840024
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840023
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840022
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840021
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840020
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840019
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840018
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840017
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840016
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840015
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001068840014
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 468668
2016-07-05AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER MAIR / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 30/09/2015
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HOLTON
2016-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 468668
2015-06-22AR0106/06/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WELLS / 06/06/2015
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLIS
2015-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2015-02-16AP01DIRECTOR APPOINTED MR ROBERT LEWIS IVELL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 468668
2014-07-01AR0106/06/14 FULL LIST
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840024
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840015
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840014
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840020
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840021
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840022
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840023
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840016
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840017
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840018
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001068840019
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA HOLTON / 26/09/2013
2013-09-26AP01DIRECTOR APPOINTED MRS ANDREA HOLTON
2013-07-02AR0106/06/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNALLY
2012-06-19AR0106/06/12 FULL LIST
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON
2012-01-12AP01DIRECTOR APPOINTED MR PAUL STEPHEN RAWLINSON
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
2011-06-10AR0106/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WELLS / 01/06/2011
2010-06-29AR0106/06/10 BULK LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER MAIR / 01/03/2010
2010-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
2010-05-20RES01ADOPT ARTICLES 21/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 10/02/2010
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARK ROBERTSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALKER WALLIS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN MCNALLY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANEY WELLS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELLS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALKER WALLIS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CLARK ROBERTSON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN MCNALLY / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS WELLS / 10/07/2009
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
2009-06-23363aRETURN MADE UP TO 06/06/09; BULK LIST AVAILABLE SEPARATELY
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-19RES13SHARE INCENTIVE PLAN/ 375 ISSUED 25/03/2009
2009-05-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1988(2)AD 23/04/09 GBP SI 375@1=375 GBP IC 468293/468668
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-06RES13RE BUSINESS ACTIVITIES 22/01/2009
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
2008-06-30363sRETURN MADE UP TO 06/06/08; BULK LIST AVAILABLE SEPARATELY
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
1910-01-07New incorporation
1910-01-07New incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars


Licences & Regulatory approval
We could not find any licences issued to CHARLES WELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding GUNNER LP (COMPANY NUMBER SL019304) ACTING THROUGH ITS GENERAL PARTNER MATROSS LIMITED (COMPANY NUMBER SC491230)
2016-11-30 Outstanding HSBC BANK PLC (AS SECURITY TRUSTEE)
2014-02-11 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
2014-02-05 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-07-04 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2009-06-16 Outstanding HSBC BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2009-05-15 Outstanding HSBC BANK PLC (SECURITY TRUSTEE)
LEGAL CHARGE 2003-08-07 Satisfied CHARLES WELLS LIMITED
LEGAL CHARGE 1991-04-24 Satisfied ANZ GRINDLAYS BANK PLC.
LEGAL CHARGE 1991-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-04-24 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1989-03-07 Satisfied GRINDLAYS BANK PLC
LEGAL CHARGE 1986-01-07 Satisfied MANNS NORTHAMPTON BREWERY COMPANY LIMITED.
LEGAL CHARGE 1985-07-11 Satisfied MANNS NORTHAMPTON BREWERY COMPANY LIMITED.
LEGAL CHARGE 1983-12-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1980-05-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 1974-07-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29

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 CHARLES WELLS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES WELLS LIMITED registering or being granted any patents
Domain Names

CHARLES WELLS LIMITED owns 11 domain names.

bombardier.co.uk   jarvissolutions.co.uk   johnbullpub.co.uk   johnbullpubs.co.uk   bedfordsportsman.co.uk   charleswells.co.uk   redstripe.co.uk   kirinichiban.co.uk   theknifeandcleaver.co.uk   cukoosnest.co.uk   eagleinns.co.uk  

Trademarks
We have not found any records of CHARLES WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES WELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as CHARLES WELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES WELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES WELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK41 7FY