THE BREWERY ON CHISWELL STREET LIMITED - COLCHESTER


Overview

THE BREWERY ON CHISWELL STREET LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
THE BREWERY ON CHISWELL STREET LIMITED was incorporated 14 years ago on 07/07/2005 and has the registered number: 05501977. The accounts status is FULL and accounts are next due on 31/10/2019.

THE BREWERY ON CHISWELL STREET LIMITED - COLCHESTER

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

WELLINGTON HOUSE
COLCHESTER
CO3 3DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BREWERY BY EC&O LIMITED (until 10/02/2012)
ST JAMES CAPITAL CHISWELL STREET LIMITED (until 03/10/2005)
MISLEX (457) LIMITED (until 21/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAUXI LIMITED Corporate Secretary 2017-02-01 CURRENT
MR COLIN RICHARD ARTHURS Oct 1954 British Director 2012-03-01 CURRENT
MR PAUL RUPERT LEWIN Oct 1955 British Director 2012-02-09 CURRENT
MR STUART MICHAEL NATHAN Aug 1951 British Director 2012-03-01 CURRENT
T LENTON & COMPANY LIMITED Corporate Secretary 2014-12-16 UNTIL 2017-02-09 RESIGNED
MARIA DUDDIN Sep 1976 British Director 2012-03-01 UNTIL 2012-12-03 RESIGNED
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 UNTIL 2012-02-09 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2012-02-09 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2005-09-20 UNTIL 2007-07-24 RESIGNED
MS WENDY GLENDINNING PLEWS Aug 1967 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2012-02-09 RESIGNED
MR MARK ARMSTRONG Oct 1966 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MR JASON DIGNAM Aug 1970 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MR JAMES VARAH Apr 1981 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2012-02-09 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2012-02-09 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2012-02-09 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2005-09-29 UNTIL 2006-02-01 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
MR TOBY EDWARD HEELIS May 1973 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MR SIMON LOCKWOOD Aug 1980 British Director 2012-12-03 UNTIL 2012-12-14 RESIGNED
MS CLAIRE LAWSON Aug 1966 British Director 2006-07-12 UNTIL 2008-10-24 RESIGNED
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-09-29 UNTIL 2012-02-09 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2005-09-20 UNTIL 2007-07-24 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2005-07-07 UNTIL 2005-09-20 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2005-07-07 UNTIL 2005-09-20 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-09-20 UNTIL 2007-07-24 RESIGNED
RUTH ELIZABETH PAVEY Secretary 2010-05-04 UNTIL 2012-02-09 RESIGNED
MR ANTHONY WILLIAM LENTON Secretary 2012-02-10 UNTIL 2014-12-16 RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rupert Lewin 2016-04-06 10/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Brewery Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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