BROTHERS AND GEORGINA'S LIMITED
EAST SUSSEX

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Company number 05256156
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 5-7 MARINE PARADE, BRIGHTON, EAST SUSSEX, BN2 1TA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of James Robert Webb as a director on 2 December 2016; Confirmation statement made on 12 October 2016 with updates; Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY. The most likely internet sites of BROTHERS AND GEORGINA'S LIMITED are www.brothersandgeorginas.co.uk, and www.brothers-and-georgina-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brothers and Georgina S Limited is a Private Limited Company. The company registration number is 05256156. Brothers and Georgina S Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Brothers and Georgina S Limited is 5 7 Marine Parade Brighton East Sussex Bn2 1ta. The company`s financial liabilities are £36.88k. It is £-29.2k against last year. . DEOL, Michael Singh is a Secretary of the company. DEOL, Shirindeep is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DEOL, Michael Singh has been resigned. Director WEBB, James Robert has been resigned. Director WEBB, Robert Edward has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


brothers and georgina's Key Finiance

LIABILITIES £36.88k
-45%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEOL, Michael Singh
Appointed Date: 08 November 2004

Director
DEOL, Shirindeep
Appointed Date: 30 June 2007
55 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 12 October 2004

Director
DEOL, Michael Singh
Resigned: 30 June 2007
Appointed Date: 08 November 2004
55 years old

Director
WEBB, James Robert
Resigned: 02 December 2016
Appointed Date: 30 June 2007
48 years old

Director
WEBB, Robert Edward
Resigned: 30 June 2007
Appointed Date: 08 November 2004
78 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr James Robert Webb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Singh Deol
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHERS AND GEORGINA'S LIMITED Events

06 Dec 2016
Termination of appointment of James Robert Webb as a director on 2 December 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 43 more events
16 Nov 2004
Secretary resigned
16 Nov 2004
Registered office changed on 16/11/04 from: po box 55 7 spa road london SE16 3QQ
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
12 Oct 2004
Incorporation