THE BREWERY ON CHISWELL STREET LIMITED
COLCHESTER THE BREWERY BY EC&O LIMITED ST JAMES CAPITAL CHISWELL STREET LIMITED MISLEX (457) LIMITED

Hellopages » Essex » Colchester » CO3 3DA
Company number 05501977
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, 90-92 BUTT ROAD, COLCHESTER, ENGLAND, CO3 3DA
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of T Lenton & Company Limited as a secretary on 9 February 2017; Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU to Wellington House 90-92 Butt Road Colchester CO3 3DA on 9 February 2017; Appointment of Adauxi Limited as a secretary on 1 February 2017. The most likely internet sites of THE BREWERY ON CHISWELL STREET LIMITED are www.thebreweryonchiswellstreet.co.uk, and www.the-brewery-on-chiswell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Brewery On Chiswell Street Limited is a Private Limited Company. The company registration number is 05501977. The Brewery On Chiswell Street Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of The Brewery On Chiswell Street Limited is Wellington House 90 92 Butt Road Colchester England Co3 3da. . ADAUXI LIMITED is a Secretary of the company. ARTHURS, Colin Richard is a Director of the company. LEWIN, Paul Rupert is a Director of the company. NATHAN, Stuart Michael is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary FOLGER, Susan has been resigned. Secretary LENTON, Anthony William has been resigned. Secretary PAVEY, Ruth Elizabeth has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary T LENTON & COMPANY LIMITED has been resigned. Director ARMSTRONG, Mark has been resigned. Director BLACK, William Reginald has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director DAS, Soumen has been resigned. Director DENYER, Yvonne Lillian has been resigned. Director DIGNAM, Jason has been resigned. Director DUDDIN, Maria has been resigned. Director FISCHEL, David Andrew has been resigned. Director GLENDINNING PLEWS, Wendy has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director HEELIS, Toby Edward has been resigned. Director LAWSON, Claire has been resigned. Director LOCKWOOD, Simon has been resigned. Director LYONS, Anthony has been resigned. Director NATHAN, Nigel Howard has been resigned. Director SELLINS, Jonathan Robert has been resigned. Director SELLINS, Jonathan Robert has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director VARAH, James has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Director YARDLEY, Gary James has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
ADAUXI LIMITED
Appointed Date: 01 February 2017
Director
ARTHURS, Colin Richard
Appointed Date: 01 March 2012
71 years old
Director
LEWIN, Paul Rupert
Appointed Date: 09 February 2012
70 years old
Director
NATHAN, Stuart Michael
Appointed Date: 01 March 2012
74 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 20 September 2005
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 24 July 2007
Secretary
LENTON, Anthony William
Resigned: 16 December 2014
Appointed Date: 10 February 2012
Secretary
PAVEY, Ruth Elizabeth
Resigned: 09 February 2012
Appointed Date: 04 May 2010
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 20 September 2005
Appointed Date: 07 July 2005
Secretary
T LENTON & COMPANY LIMITED
Resigned: 09 February 2017
Appointed Date: 16 December 2014
Director
ARMSTRONG, Mark
Resigned: 14 December 2012
Appointed Date: 03 December 2012
59 years old
Director
BLACK, William Reginald
Resigned: 09 February 2012
Appointed Date: 18 July 2008
75 years old
Director
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 20 September 2005
58 years old
Director
DAS, Soumen
Resigned: 09 February 2012
Appointed Date: 04 May 2010
49 years old
Director
DENYER, Yvonne Lillian
Resigned: 09 February 2012
Appointed Date: 18 January 2008
59 years old
Director
DIGNAM, Jason
Resigned: 14 December 2012
Appointed Date: 03 December 2012
55 years old
Director
DUDDIN, Maria
Resigned: 03 December 2012
Appointed Date: 01 March 2012
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 24 July 2007
67 years old
Director
GLENDINNING PLEWS, Wendy
Resigned: 14 December 2012
Appointed Date: 03 December 2012
58 years old
Director
HAWKSWORTH, Ian David
Resigned: 09 February 2012
Appointed Date: 24 July 2007
60 years old
Director
HEELIS, Toby Edward
Resigned: 14 December 2012
Appointed Date: 03 December 2012
52 years old
Director
LAWSON, Claire
Resigned: 24 October 2008
Appointed Date: 12 July 2006
59 years old
Director
LOCKWOOD, Simon
Resigned: 14 December 2012
Appointed Date: 03 December 2012
45 years old
Director
LYONS, Anthony
Resigned: 24 July 2007
Appointed Date: 20 September 2005
58 years old
Director
NATHAN, Nigel Howard
Resigned: 09 February 2012
Appointed Date: 29 September 2005
67 years old
Director
SELLINS, Jonathan Robert
Resigned: 31 December 2008
Appointed Date: 01 February 2006
63 years old
Director
SELLINS, Jonathan Robert
Resigned: 01 February 2006
Appointed Date: 29 September 2005
63 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 24 July 2007
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 09 February 2012
Appointed Date: 20 November 2008
61 years old
Director
VARAH, James
Resigned: 14 December 2012
Appointed Date: 03 December 2012
44 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 20 September 2005
Appointed Date: 07 July 2005
Director
YARDLEY, Gary James
Resigned: 09 February 2012
Appointed Date: 24 July 2007
60 years old

Persons With Significant Control

Mr Paul Rupert Lewin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE BREWERY ON CHISWELL STREET LIMITED Events

09 Feb 2017
Termination of appointment of T Lenton & Company Limited as a secretary on 9 February 2017
09 Feb 2017
Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU to Wellington House 90-92 Butt Road Colchester CO3 3DA on 9 February 2017
08 Feb 2017
Appointment of Adauxi Limited as a secretary on 1 February 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 January 2016
...
... and 128 more events
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
03 Oct 2005
Company name changed st james capital chiswell street LIMITED\certificate issued on 03/10/05
21 Sep 2005
Company name changed mislex (457) LIMITED\certificate issued on 21/09/05
07 Jul 2005
Incorporation

THE BREWERY ON CHISWELL STREET LIMITED Charges

5 August 2016
Charge code 0550 1977 0010
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 2012
Rent deposit deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Matrix General Portfolio Limited Partnership Acting by Its General Partner Matrix Portfolio (General Partner) Limited
Description: The initial deposit of £3,000,000 see image for full…
9 February 2012
Security agreement
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Capital & Counties Limited
Description: Floating charge full title guarantee charges to the lender…
21 December 2006
Variation of legal charge and debenture
Delivered: 11 January 2007
Status: Satisfied on 15 April 2008
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Rent deposit deed
Delivered: 9 December 2006
Status: Satisfied on 18 January 2012
Persons entitled: Scottswood Holdings Limited
Description: The sum from time to time in a deposit account being an…
5 July 2006
Supplemental debenture
Delivered: 13 July 2006
Status: Satisfied on 28 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: L/H property relating to part of the whitbread brwery…
1 February 2006
Debenture
Delivered: 20 February 2006
Status: Satisfied on 28 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 31 May 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 4 February 2006
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 4 February 2006
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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