BREWERS PUBLISHING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 01256830
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of BREWERS PUBLISHING COMPANY LIMITED are www.brewerspublishingcompany.co.uk, and www.brewers-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewers Publishing Company Limited is a Private Limited Company. The company registration number is 01256830. Brewers Publishing Company Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Brewers Publishing Company Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. Secretary DASS, Pardip has been resigned. Secretary JARVIS, Clare has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PRIOR, Mark has been resigned. Secretary RONEY, Francis John has been resigned. Secretary SWALLOW, Rowena has been resigned. Secretary WILLS, Tom Julian Lynall has been resigned. Director CHAPMAN, Martyn Richard has been resigned. Director CHARTERS, Geoffrey Lloyd has been resigned. Director DYMOTT, Roderick Alfred has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director RONEY, Francis John has been resigned. Director STURROCK, Philip James has been resigned. Director SWALLOW, Rowena has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 20 March 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 01 July 2004
62 years old

Resigned Directors

Secretary
DASS, Pardip
Resigned: 25 April 2008
Appointed Date: 01 January 2006
Secretary
JARVIS, Clare
Resigned: 01 July 2013
Appointed Date: 10 June 2011
Secretary
OLIVER, Ian Andrew
Resigned: 31 December 2005
Appointed Date: 30 June 2000
Secretary
PRIOR, Mark
Resigned: 10 June 2011
Appointed Date: 25 April 2008
Secretary
RONEY, Francis John
Resigned: 06 April 1999
Secretary
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
Secretary
WILLS, Tom Julian Lynall
Resigned: 30 June 2000
Appointed Date: 01 September 1999
Director
CHAPMAN, Martyn Richard
Resigned: 08 October 1999
74 years old
Director
CHARTERS, Geoffrey Lloyd
Resigned: 31 October 2002
81 years old
Director
DYMOTT, Roderick Alfred
Resigned: 03 February 1998
80 years old
Director
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 08 October 1999
63 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 08 October 1999
79 years old
Director
RONEY, Francis John
Resigned: 06 April 1999
75 years old
Director
STURROCK, Philip James
Resigned: 08 October 1999
78 years old
Director
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
53 years old

Persons With Significant Control

Blandford Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWERS PUBLISHING COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
...
... and 107 more events
01 Sep 1986
Director resigned
26 Jun 1986
Return made up to 29/05/86; full list of members
27 May 1986
Accounts made up to 31 December 1985
07 Jan 1983
Accounts made up to 30 June 1982
07 Jun 1982
Accounts made up to 31 May 1981

BREWERS PUBLISHING COMPANY LIMITED Charges

5 October 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 5 January 1994
Persons entitled: Houghton Mifflin Company
Description: See form 395 ref m*134. Fixed and floating charges over the…
4 July 1991
Charge
Delivered: 20 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
26 March 1990
Charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
4 March 1987
Single debenture
Delivered: 7 March 1987
Status: Satisfied on 17 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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