BROTHERS DRINKS CO. LIMITED
BRISTOL

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Company number 02711055
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address 4TH FLOOR ST CATHERINES COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,410,319 . The most likely internet sites of BROTHERS DRINKS CO. LIMITED are www.brothersdrinksco.co.uk, and www.brothers-drinks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Brothers Drinks Co Limited is a Private Limited Company. The company registration number is 02711055. Brothers Drinks Co Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Brothers Drinks Co Limited is 4th Floor St Catherines Court Berkeley Place Clifton Bristol Bs8 1bq. . GLEN, Iain David is a Secretary of the company. COURAGE, Christopher John is a Director of the company. GLEN, Iain David is a Director of the company. SHOWERING, Jonathan is a Director of the company. SHOWERING, Matthew Herbert is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SHOWERING, Matthew Herbert has been resigned. Director COURAGE, Christopher John, ,Mr has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HENLEY, Jeremy has been resigned. Director SHOWERING, Francis Keith has been resigned. Director STANDARD, Alec John has been resigned. Director TIBBALS, Kenneth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
GLEN, Iain David
Appointed Date: 25 October 1996
Director
COURAGE, Christopher John
Appointed Date: 10 October 2012
63 years old
Director
GLEN, Iain David
Appointed Date: 03 February 1998
56 years old
Director
SHOWERING, Jonathan
Appointed Date: 20 May 1992
63 years old
Director
SHOWERING, Matthew Herbert
Appointed Date: 20 May 1992
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 May 1992
Appointed Date: 30 April 1992
Secretary
SHOWERING, Matthew Herbert
Resigned: 25 October 1996
Appointed Date: 20 May 1992
Director
COURAGE, Christopher John, ,Mr
Resigned: 30 July 2005
Appointed Date: 25 October 1996
63 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 May 1992
Appointed Date: 30 April 1992
Director
HENLEY, Jeremy
Resigned: 18 February 1998
Appointed Date: 20 May 1992
83 years old
Director
SHOWERING, Francis Keith
Resigned: 03 March 2015
Appointed Date: 11 May 2011
67 years old
Director
STANDARD, Alec John
Resigned: 09 December 2011
Appointed Date: 20 December 1996
96 years old
Director
TIBBALS, Kenneth
Resigned: 19 April 2006
Appointed Date: 20 May 1992
96 years old

Persons With Significant Control

Mr Matthew Herbert Showering
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Showering
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHERS DRINKS CO. LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,410,319
13 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,410,319
13 Apr 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,408,303
...
... and 105 more events
29 May 1992
Registered office changed on 29/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
29 May 1992
Director resigned;new director appointed
29 May 1992
Director resigned;new director appointed
29 May 1992
New secretary appointed;director resigned;new director appointed
30 Apr 1992
Incorporation

BROTHERS DRINKS CO. LIMITED Charges

19 September 2002
Legal mortgage
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at anglo trading estate shepton…
12 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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