BREWING DESIGN SERVICES LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 6HA

Company number 01974300
Status Active
Incorporation Date 31 December 1985
Company Type Private Limited Company
Address DUNSLEY FARM, LONDON ROAD, TRING, HERTS, HP23 6HA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of BREWING DESIGN SERVICES LIMITED are www.brewingdesignservices.co.uk, and www.brewing-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Berkhamsted Rail Station is 4.4 miles; to Wendover Rail Station is 4.6 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewing Design Services Limited is a Private Limited Company. The company registration number is 01974300. Brewing Design Services Limited has been working since 31 December 1985. The present status of the company is Active. The registered address of Brewing Design Services Limited is Dunsley Farm London Road Tring Herts Hp23 6ha. . SHARDLOW, Edith Jane is a Secretary of the company. JACKSON, Andrew Conan, Dr is a Director of the company. SHARDLOW, Richard Peter is a Director of the company. Secretary GARRETT, Elizabeth Emily has been resigned. Secretary GARRETT, Margaret Mary Carlyle has been resigned. Director GARRETT, David has been resigned. Director RILEY, John Stephen has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
SHARDLOW, Edith Jane
Appointed Date: 31 January 2000

Director
JACKSON, Andrew Conan, Dr
Appointed Date: 01 May 2000
58 years old

Director

Resigned Directors

Secretary
GARRETT, Elizabeth Emily
Resigned: 31 January 2000

Secretary
GARRETT, Margaret Mary Carlyle
Resigned: 14 December 1992

Director
GARRETT, David
Resigned: 31 January 2000
89 years old

Director
RILEY, John Stephen
Resigned: 31 January 2000
Appointed Date: 01 August 1996
79 years old

Persons With Significant Control

Mr Richard Peter Shardlow
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BREWING DESIGN SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10

...
... and 85 more events
06 Sep 1988
Return made up to 31/12/86; full list of members

06 Sep 1988
Registered office changed on 06/09/88 from: 9 southampton row WC1B 5HA

30 Aug 1988
Accounts made up to 31 December 1986

01 Aug 1988
Accounts made up to 31 December 1987

01 Aug 1988
Accounting reference date shortened from 30/04 to 31/12

BREWING DESIGN SERVICES LIMITED Charges

16 October 2000
Guarantee & debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 2000
Guarantee & debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Deed of charge over credit balances
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
10 May 1993
Deed of charge over credit balances
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank. See the…
24 February 1993
Deed of charge over credit balances
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank account…