THE BREW GROUP LTD
THE BREW GROUP LTD is an active private limited company, incorporated on 1 June 2001. The nature of the business includes Wholesale of coffee, tea, cocoa and spices and one other classification. The company's registered office is on Moxon Way, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. THE BREW GROUP LTD previously had the company name CAFFE SOCIETY LTD.. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04227424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HURRICANE HOUSE MOXON WAY |
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Address Line 2 | SHERBURN IN ELMET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS25 6FB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46370 - Wholesale of coffee, tea, cocoa and spices
46690 - Wholesale of other machinery and equipment
Company Name History
From 23/02/2015 onwards:
THE BREW GROUP LTD
Prior to 23/02/2015:
CAFFE SOCIETY LTD.
Directors
(The company's officers)
MR PAUL STUART MOORING
(~52 year old British national)
HURRICANE HOUSE MOXON WAY, SHERBURN IN ELMET, LEEDS, LS25 6FB, ENGLAND
- Current Director
- Gives occupation as SALES EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/06/2001
MR STEPHEN JOHN MOORING
(~54 year old United Kingdom national)
HURRICANE HOUSE MOXON WAY, SHERBURN IN ELMET, LEEDS, LS25 6FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2003
MR STEPHEN JOHN MOORING
(~54 year old United Kingdom national)
HURRICANE HOUSE MOXON WAY, SHERBURN IN ELMET, LEEDS, LS25 6FB, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2003
Shareholders
(Persons of Significant Control)
Mr Paul Stuart Mooring
(~52 year old British national)
Hurricane House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Mr Stephen John Mooring
(~54 year old British national)
Hurricane House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Connections
(Shared officers)
- MR PAUL STUART MOORING
- MR STEPHEN JOHN MOORING
- MR PAUL STUART MOORING
- MR STEPHEN JOHN MOORING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BREW GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LS25 6FB.
Map of THE BREW GROUP LTD at local scale
Map of THE BREW GROUP LTD at district scale
More Companies in LS25 6FB
Other companies with registered offices in LS25 6FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)