ROMFORD BREWERY (NO.1) LIMITED
LONDON ROMFORD BREWERY LIMITED ROMFORD BREWERY (NO.1) LIMITED DWSCO 2181 LIMITED

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Company number 04257176
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Julius Sparks as a director on 24 March 2017; Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017; Director's details changed for Mr Mark Griffiths on 19 July 2016. The most likely internet sites of ROMFORD BREWERY (NO.1) LIMITED are www.romfordbreweryno1.co.uk, and www.romford-brewery-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romford Brewery No 1 Limited is a Private Limited Company. The company registration number is 04257176. Romford Brewery No 1 Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Romford Brewery No 1 Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. SPARKS, Julius is a Director of the company. TILY, Claire Louise is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary SUTCLIFFE, Clare Elizabeth has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director CONNELLAN, Paul Francis has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director ELY, Roger Benjamin has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LITTLE, Adrian James has been resigned. Director USSHER, Michael Anthony has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 27 September 2010
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 27 September 2010
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 27 September 2010
61 years old
Director
SPARKS, Julius
Appointed Date: 24 March 2017
57 years old
Director
TILY, Claire Louise
Appointed Date: 27 September 2010
54 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 23 July 2001
Secretary
SUTCLIFFE, Clare Elizabeth
Resigned: 15 April 2002
Appointed Date: 25 September 2001
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 15 April 2002
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 27 September 2010
75 years old
Director
CONNELLAN, Paul Francis
Resigned: 21 December 2001
Appointed Date: 25 September 2001
67 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 23 July 2001
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 27 September 2010
73 years old
Director
HUNTER, Charles James Holt
Resigned: 15 April 2002
Appointed Date: 21 December 2001
79 years old
Director
LITTLE, Adrian James
Resigned: 15 April 2002
Appointed Date: 25 September 2001
66 years old
Director
USSHER, Michael Anthony
Resigned: 24 March 2017
Appointed Date: 12 December 2012
68 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 15 April 2002

ROMFORD BREWERY (NO.1) LIMITED Events

28 Mar 2017
Appointment of Julius Sparks as a director on 24 March 2017
28 Mar 2017
Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
...
... and 74 more events
09 Nov 2001
New director appointed
09 Nov 2001
New director appointed
08 Oct 2001
Company name changed romford brewery (no.1) LIMITED\certificate issued on 08/10/01
25 Sep 2001
Company name changed dwsco 2181 LIMITED\certificate issued on 25/09/01
23 Jul 2001
Incorporation

ROMFORD BREWERY (NO.1) LIMITED Charges

9 November 2004
Supplemental security agreement
Delivered: 13 November 2004
Status: Satisfied on 13 March 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
Description: The interest in each property and the assets relating to…
15 April 2002
Security agreement
Delivered: 24 April 2002
Status: Satisfied on 13 March 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: .. fixed and floating charges over the undertaking and all…

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