MOORHOUSE'S BREWERY LTD
Active - Accounts Filed
General Information
NAME
MOORHOUSE'S BREWERY LTD
COMPANY NUMBER
01958517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
13/11/1985
(39 years and 2 months old)
WEBSITE
www.moorhouses.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/1986
03/03/2017
MOORHOUSES BREWERY (BURNLEY) LIMITED
View all previous names
LANCASHIRE
BB11 5EN
Telephone: 01282422864
TPS: No
The Brewery
4 Moorhouse Street
Burnley
Lancashire
BB11 5EN
Telephone: 422864
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORHOUSE'S BREWERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORHOUSE'S BREWERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORHOUSE'S BREWERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
08/05/2017 - Present (7 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 8 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
Director: 06/05/1991 - Present (33 years and 8 months) Secretary: 06/05/1991 - Present (33 years and 8 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
01/06/1993 - 30/09/1999 (6 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Amended Accounts. (AAMD) | accounts | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Appointment of director (AP01) | officers | |
| 09/02/2021 | Termination of appointment of director (TM01) | officers | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/03/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/03/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/03/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | No description (RESOLUTIONS) | other | |
| 31/01/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/05/2017 | Appointment of director (AP01) | officers | |
| 19/05/2017 | Termination of appointment of director (TM01) | officers | |
| 19/05/2017 | Appointment of director (AP01) | officers | |
| 03/03/2017 | No description (RESOLUTIONS) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 07/11/2016 | Confirmation Statement (CS01) | other | |
| 20/09/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/06/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2016 | Appointment of secretary (AP03) | officers | |
| 26/05/2016 | Termination of appointment of director (TM01) | officers | |
| 14/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/11/2014 | Annual Return (AR01) | returns | |
| 13/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 06/12/2013 | Appointment of director (AP01) | officers | |
| 12/11/2013 | Annual Return (AR01) | returns | |
| 23/10/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 24/05/2012 | Annual Accounts. (AA) | accounts | |
| 05/12/2011 | Annual Return (AR01) | returns | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Annual Return (AR01) | returns | |
| 22/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/04/2010 | Annual Accounts. (AA) | accounts | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Annual Return (AR01) | returns | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 15/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2008 | Annual Return. (363A) | returns | |
| 16/05/2008 | Annual Accounts. (AA) | accounts | |
| 05/11/2007 | Annual Return. (363A) | returns | |
| 18/09/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 18/06/2007 | Annual Accounts. (AA) | accounts | |
| 12/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/07/2006 | Annual Accounts. (AA) | accounts | |
| 29/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 03/02/2005 | Annual Return. (363S) | returns | |
| 06/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2004 | Annual Accounts. (AA) | accounts | |
| 25/02/2004 | Annual Return. (363S) | returns | |
| 25/02/2004 | Annual Return. (363S) | returns | |
| 06/08/2003 | Annual Accounts. (AA) | accounts | |
| 05/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/03/2002 | Annual Accounts. (AA) | accounts | |
| 15/01/2002 | Annual Return. (363S) | returns | |
| 13/07/2001 | Annual Accounts. (AA) | accounts | |
| 22/01/2001 | Annual Return. (363S) | returns | |
| 26/06/2000 | Annual Accounts. (AA) | accounts | |
| 28/10/1999 | Annual Return. (363S) | returns | |
| 12/08/1999 | Annual Accounts. (AA) | accounts | |
| 18/11/1998 | Annual Return. (363S) | returns | |
| 24/07/1998 | Annual Accounts. (AA) | accounts | |
| 27/10/1997 | Annual Return. (363S) | returns | |
| 14/04/1997 | Annual Accounts. (AA) | accounts | |
| 06/12/1996 | Annual Return. (363S) | returns | |
| 12/03/1996 | Annual Accounts. (AA) | accounts | |
| 22/11/1995 | Annual Return. (363S) | returns | |
| 19/09/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/04/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Nigel Anthony Ramsey (920936214) has left the board |
| 01/08/2017 | Nigel Anthony Ramsey (923183670) has left the board |
| 23/05/2017 | New Board Member Nigel Anthony Ramsey (923183670) Appointed |
| 23/05/2017 | New Board Member David Lee Williams (923183654) Appointed |
| 23/05/2017 | Irene Parkinson (901804362) has left the board |
| 07/02/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 27/06/2016 | New Company Secretary Nigel Anthony Ramsey (920936214) Appointed |
| 30/05/2016 | David William Grant (909802819) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 10/12/2013 | New Board Member Ian Parkinson (918345677) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
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