S.A.BRAIN & COMPANY,LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1SP

Company number 00052099
Status Active
Incorporation Date 12 April 1897
Company Type Private Limited Company
Address THE CARDIFF BREWERY, CRAWSHAY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1SP
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Group of companies' accounts made up to 1 October 2016; Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr John Scott Waddington on 8 July 2016. The most likely internet sites of S.A.BRAIN & COMPANY,LIMITED are www.sabrain.co.uk, and www.s-a-brain.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. S A Brain Company Limited is a Private Limited Company. The company registration number is 00052099. S A Brain Company Limited has been working since 12 April 1897. The present status of the company is Active. The registered address of S A Brain Company Limited is The Cardiff Brewery Crawshay Street Cardiff South Glamorgan Cf10 1sp. . BRAIN, Charles Nicholas is a Secretary of the company. ARKLEY, Alistair Grant is a Director of the company. BONNEY, David Peter is a Director of the company. BRAIN, Charles Nicholas is a Director of the company. REED, Martin Stuart is a Director of the company. RHYS, John Frederick William is a Director of the company. WADDINGTON, John Scott is a Director of the company. WILSON, Peter John is a Director of the company. Secretary BARRETT, James Shepherd has been resigned. Secretary DRYSDALE, Katherine has been resigned. Secretary MAY-HILL, Richard Clive has been resigned. Director BARRETT, James Shepherd has been resigned. Director BRAIN, Christopher Michael has been resigned. Director BREAY, Oliver Nugent has been resigned. Director CUNNINGHAM, Richard Barry has been resigned. Director DAVIES, Richard Peter has been resigned. Director GLAZZARD, John Wilfred has been resigned. Director JAMES, Malcolm Edward has been resigned. Director KERR, James has been resigned. Director LAY, Philip Henry has been resigned. Director MAY-HILL, Richard Clive has been resigned. Director MOORE, Philip Robert has been resigned. Director PARR, Christopher Antony has been resigned. Director RHYS, William Escott has been resigned. Director SALTER, Michael Anthony John has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BRAIN, Charles Nicholas
Appointed Date: 28 July 2006
Director
ARKLEY, Alistair Grant
Appointed Date: 01 June 2014
78 years old
Director
BONNEY, David Peter
Appointed Date: 17 April 2003
63 years old
Director
BRAIN, Charles Nicholas
Appointed Date: 01 July 2009
54 years old
Director
REED, Martin Stuart
Appointed Date: 18 January 2002
65 years old
Director
RHYS, John Frederick William
Appointed Date: 01 January 1998
67 years old
Director
WADDINGTON, John Scott
Appointed Date: 05 February 2001
63 years old
Director
WILSON, Peter John
Appointed Date: 01 April 2015
67 years old

Resigned Directors

Secretary
BARRETT, James Shepherd
Resigned: 28 December 2001
Appointed Date: 01 December 2001
Secretary
DRYSDALE, Katherine
Resigned: 28 July 2006
Appointed Date: 01 November 2004
Secretary
MAY-HILL, Richard Clive
Resigned: 30 November 2001
Director
BARRETT, James Shepherd
Resigned: 08 April 2002
Appointed Date: 28 February 1997
70 years old
Director
BRAIN, Christopher Michael
Resigned: 30 September 2009
86 years old
Director
BREAY, Oliver Nugent
Resigned: 22 February 1996
85 years old
Director
CUNNINGHAM, Richard Barry
Resigned: 29 January 2001
Appointed Date: 28 February 1997
82 years old
Director
DAVIES, Richard Peter
Resigned: 28 June 2013
Appointed Date: 05 April 2004
65 years old
Director
GLAZZARD, John Wilfred
Resigned: 31 January 2001
83 years old
Director
JAMES, Malcolm Edward
Resigned: 30 June 2003
82 years old
Director
KERR, James
Resigned: 12 December 2005
Appointed Date: 01 November 2000
72 years old
Director
LAY, Philip Henry
Resigned: 07 April 2014
Appointed Date: 01 June 2002
65 years old
Director
MAY-HILL, Richard Clive
Resigned: 30 November 2001
81 years old
Director
MOORE, Philip Robert
Resigned: 13 October 1997
Appointed Date: 28 February 1997
73 years old
Director
PARR, Christopher Antony
Resigned: 07 January 2002
Appointed Date: 02 December 1996
78 years old
Director
RHYS, William Escott
Resigned: 27 February 1998
101 years old
Director
SALTER, Michael Anthony John
Resigned: 08 February 2001
Appointed Date: 28 February 1997
82 years old

Persons With Significant Control

Mr David Peter Bonney
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Martin Stuart Reed
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Alistair Grant Arkley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Charles Nicholas Brian
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
John Frederick William Rhys
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Scott Waddington
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter John Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

S.A.BRAIN & COMPANY,LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 1 October 2016
03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
18 Aug 2016
Director's details changed for Mr John Scott Waddington on 8 July 2016
24 May 2016
Director's details changed for Mr John Scott Waddington on 20 May 2016
05 Apr 2016
Group of companies' accounts made up to 26 September 2015
...
... and 182 more events
28 Dec 1978
Accounts made up to 30 September 1977
28 Dec 1978
Annual return made up to 10/03/78
28 Jul 1977
Accounts made up to 30 September 1976
03 Mar 1976
Accounts made up to 30 September 1975
01 Jan 1900
Incorporation

S.A.BRAIN & COMPANY,LIMITED Charges

20 November 2013
Charge code 0005 2099 0032
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: S.A.Brain & Company Pension Trustee Company Limited
Description: Contains floating charge…
19 September 2011
Floating charge
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land known as the depot, former creamery site…
19 September 2011
Floating charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A floating charge over all the undertakings and all…
27 August 2010
Floating charge
Delivered: 1 September 2010
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: A floating charge over all the undertaking and all property…
5 March 2008
Floating charge
Delivered: 26 March 2008
Status: Satisfied on 30 November 2011
Persons entitled: The Welsh Ministers
Description: The depot, former creamery site, whitland carmarthenshire…
5 March 2008
Legal charge and floating charge
Delivered: 12 March 2008
Status: Satisfied on 30 November 2011
Persons entitled: The Welsh Ministers
Description: The depot, former creamery site, whitland, carmarthenshire…
7 August 2007
Floating charge
Delivered: 14 August 2007
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge all the undertaking and all…
8 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge the undertaking and assets other…
3 October 2001
Deposit agreement to secure own liabilities
Delivered: 19 October 2001
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 March 2001
Deposit agreement to secure own liabilities
Delivered: 27 March 2001
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: By way of floating charge the whole of the companys…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - the maltsters arms,ely rd,cardiff; see 395 for…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - the plough inn,1 merthyr rd,whitchurch cardiff…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The ty nant inn,morganstown; wa 428404; see form 395…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the black lion,llandaff cardiff;…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - westgate public house cowbridge road east…
1 September 1999
Mortgage deed
Delivered: 16 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Bar essential,33 windsor place,cardiff; wa 730877. together…
14 May 1999
Mortgage
Delivered: 29 May 1999
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at maes-y-coed road cardiff t/n WA293893…
19 April 1999
Deed of covenant
Delivered: 7 May 1999
Status: Satisfied on 6 August 2011
Persons entitled: Bass Holdings Limited
Description: The f/h property k/a the brewery crawshay street cardiff…
20 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 23 July 2010
Persons entitled: The Welsh Development Agency
Description: All that messuage and premises in dock view rd,barry and…
27 June 1997
Deposit agreement
Delivered: 4 July 1997
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit as the company…
30 June 1994
Mortgage
Delivered: 8 July 1994
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H-the birchgrove caerhilly road cardiff and assigns the…
23 July 1993
Mortgage
Delivered: 24 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the duke of wellington public house high…
7 July 1993
Mortgage
Delivered: 13 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: The old arcade church street cardiff together with all…
7 July 1993
Mortgage
Delivered: 13 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: The star inn station road dinas powys south glamorgan…
7 July 1993
Mortgage
Delivered: 13 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: The three arches public house heathwood road rhydypenau…
7 July 1993
Mortgage
Delivered: 13 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: The heath public house whitchurch road cardiff and all…
7 July 1993
Mortgage
Delivered: 13 July 1993
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: The halfway public house catherderal road pontcanna cardiff…
25 November 1992
Mortgage
Delivered: 27 November 1992
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: Atlantic wharf, east bute dock, cardiff. T/n-WA374945 and…
19 June 1992
Mortgage
Delivered: 27 June 1992
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H churchills hotel, cardiff road, llandaff, cardiff…
19 June 1992
Mortgage
Delivered: 27 June 1992
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H the boat house, newbridge road, bath, avon. Floating…
19 June 1992
Mortgage
Delivered: 27 June 1992
Status: Satisfied on 17 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H plot of land boating marina, marina basin, riverbank…

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