C.BREWER & SONS LIMITED
SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 3TR

Company number 00203852
Status Active
Incorporation Date 16 February 1925
Company Type Private Limited Company
Address 123/127 ASHFORD ROAD, EASTBOURNE, SUSSEX, BN21 3TR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Richard Alexander Dobbs as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of C.BREWER & SONS LIMITED are www.cbrewersons.co.uk, and www.c-brewer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. The distance to to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Brewer Sons Limited is a Private Limited Company. The company registration number is 00203852. C Brewer Sons Limited has been working since 16 February 1925. The present status of the company is Active. The registered address of C Brewer Sons Limited is 123 127 Ashford Road Eastbourne Sussex Bn21 3tr. . SHOESMITH, Adam Charles is a Secretary of the company. BREWER, Charles Thomas is a Director of the company. BREWER, Mark Adrian is a Director of the company. BREWER, Neal Michael is a Director of the company. BREWER, Nicholas Andrew is a Director of the company. BREWER, Robert Christopher is a Director of the company. BREWER, Simon Robert is a Director of the company. CROKER, Gary Stephen Francis is a Director of the company. GOLLOP, Stephen Edward is a Director of the company. HISLOP, Brian Leslie is a Director of the company. LAWFIELD, Alison Rachel is a Director of the company. Secretary BRADLEY, Roger Philip has been resigned. Secretary DOBBS, Richard Alexander Edwin has been resigned. Secretary GROUT, John Richard has been resigned. Director ADAMS, Stanley James has been resigned. Director BRADLEY, Roger Philip has been resigned. Director BREWER, Avril June has been resigned. Director BREWER, David Kenneth has been resigned. Director BREWER, John Richard has been resigned. Director BREWER, Lotte has been resigned. Director BREWER, Michael Stuart has been resigned. Director BREWER, Stephen David has been resigned. Director BREWER, Theresa has been resigned. Director DOBBS, Richard Alexander has been resigned. Director GROUT, John Richard has been resigned. Director MCDOWELL, Francis Christopher has been resigned. Director MCDOWELL, Susan Elizabeth has been resigned. Director STANLEY, Apps has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SHOESMITH, Adam Charles
Appointed Date: 01 October 2012
Director
BREWER, Charles Thomas
Appointed Date: 01 July 2013
46 years old
Director
BREWER, Mark Adrian
Appointed Date: 01 April 1994
68 years old
Director
BREWER, Neal Michael
Appointed Date: 01 January 1993
64 years old
Director
BREWER, Nicholas Andrew
Appointed Date: 01 January 1993
62 years old
Director
BREWER, Robert Christopher

89 years old
Director
BREWER, Simon Robert
Appointed Date: 01 January 2012
49 years old
Director
CROKER, Gary Stephen Francis
Appointed Date: 04 January 2016
54 years old
Director
GOLLOP, Stephen Edward
Appointed Date: 01 December 2015
63 years old
Director
HISLOP, Brian Leslie
Appointed Date: 01 June 1992
78 years old
Director
LAWFIELD, Alison Rachel
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
BRADLEY, Roger Philip
Resigned: 31 December 2007
Appointed Date: 10 September 1992
Secretary
DOBBS, Richard Alexander Edwin
Resigned: 30 September 2012
Appointed Date: 01 January 2008
Secretary
GROUT, John Richard
Resigned: 11 August 1992
Director
ADAMS, Stanley James
Resigned: 30 June 2016
Appointed Date: 01 October 2008
70 years old
Director
BRADLEY, Roger Philip
Resigned: 25 January 2008
Appointed Date: 01 April 1994
82 years old
Director
BREWER, Avril June
Resigned: 31 March 1993
93 years old
Director
BREWER, David Kenneth
Resigned: 31 December 2011
93 years old
Director
BREWER, John Richard
Resigned: 24 August 1996
102 years old
Director
BREWER, Lotte
Resigned: 31 March 1993
89 years old
Director
BREWER, Michael Stuart
Resigned: 26 October 2003
94 years old
Director
BREWER, Stephen David
Resigned: 31 March 2015
98 years old
Director
BREWER, Theresa
Resigned: 31 March 1993
101 years old
Director
DOBBS, Richard Alexander
Resigned: 31 December 2016
Appointed Date: 01 January 2012
73 years old
Director
GROUT, John Richard
Resigned: 31 December 1999
95 years old
Director
MCDOWELL, Francis Christopher
Resigned: 12 November 2012
92 years old
Director
MCDOWELL, Susan Elizabeth
Resigned: 31 March 1993
91 years old
Director
STANLEY, Apps
Resigned: 31 March 1995
99 years old

Persons With Significant Control

Mr Neal Michael Brewer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Alison Rachel Lawfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Miss Jennifer Marion Brewer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Kenneth Brewer
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Robert Christopher Brewer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Francis Christopher Mcdowell
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

C.BREWER & SONS LIMITED Events

12 Jan 2017
Termination of appointment of Richard Alexander Dobbs as a director on 31 December 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 18,236,961
27 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 143 more events
23 Feb 1987
Return made up to 30/07/86; full list of members
27 Jan 1982
Annual return made up to 16/07/81
27 Jan 1982
Accounts made up to 31 December 1980
16 Feb 1925
Certificate of incorporation
16 Feb 1925
Incorporation

C.BREWER & SONS LIMITED Charges

14 February 2012
Security agreement
Delivered: 22 February 2012
Status: Satisfied on 14 March 2016
Persons entitled: The Trustees of the C. Brewer & Sons LTD Retirement Benefits
Description: F/H property k/a albany house & st james house new england…
22 August 1990
Legal charge
Delivered: 12 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of reform road, maidenhead…
24 August 1988
Legal charge
Delivered: 13 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of north farm road…
8 April 1981
Charge
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south east of ashford road…
22 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 111 ashford road, eastbourne, east…
22 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property known as 65 and 65A susan's road, eastbourne, east…
22 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 63 susan's road eastbourne, east…
22 July 1980
Legal charge
Delivered: 1 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 67 susan's road, eastbourne, east…
22 July 1980
Legal charge
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 111 ashford road, eastbourne, east…
7 April 1978
Legal charge
Delivered: 14 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 ashford road, eastbourne, east sussex title no eb 2379.
24 May 1938
Legal charge
Delivered: 28 May 1938
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 ashford road & 127 ashford road with land and buildings…

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