BREWHOUSE & KITCHEN LIMITED
LONDON UPPER RICHMOND (NO. 26) LIMITED

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Company number 07769260
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address OFFICE ABOVE THE BREWPUB, 2A CORSICA STREET, LONDON, UNITED KINGDOM, N5 1JJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from The Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 12 May 2017; Full accounts made up to 24 September 2016; Statement of capital following an allotment of shares on 20 February 2017 GBP 7,511,086.5 . The most likely internet sites of BREWHOUSE & KITCHEN LIMITED are www.brewhousekitchen.co.uk, and www.brewhouse-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewhouse Kitchen Limited is a Private Limited Company. The company registration number is 07769260. Brewhouse Kitchen Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Brewhouse Kitchen Limited is Office Above The Brewpub 2a Corsica Street London United Kingdom N5 1jj. . DERRINGTONS LIMITED is a Secretary of the company. ADAMS, Paul Francis is a Director of the company. BATHURST, James Seymour is a Director of the company. BUNN, Simon James is a Director of the company. GUMBRELL, Kristian is a Director of the company. MAXWELL SCOTT, David Darragh is a Director of the company. Director PHILLIPS, Susan Carole has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 09 September 2011
Director
ADAMS, Paul Francis
Appointed Date: 13 June 2012
76 years old
Director
BATHURST, James Seymour
Appointed Date: 13 June 2012
49 years old
Director
BUNN, Simon James
Appointed Date: 16 December 2011
60 years old
Director
GUMBRELL, Kristian
Appointed Date: 13 June 2012
58 years old
Director
MAXWELL SCOTT, David Darragh
Appointed Date: 23 November 2016
81 years old

Resigned Directors

Director
PHILLIPS, Susan Carole
Resigned: 16 December 2011
Appointed Date: 09 September 2011
65 years old

BREWHOUSE & KITCHEN LIMITED Events

12 May 2017
Registered office address changed from The Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 12 May 2017
04 Apr 2017
Full accounts made up to 24 September 2016
13 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 7,511,086.5
20 Jan 2017
Appointment of David Darragh Maxwell Scott as a director on 23 November 2016
08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 7,172,641
...
... and 105 more events
14 Dec 2011
Consolidation of shares on 31 October 2011
14 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 0.5
03 Nov 2011
Company name changed upper richmond (no. 26) LIMITED\certificate issued on 03/11/11
  • NM04 ‐ Change of name by provision in articles
09 Sep 2011
Incorporation

BREWHOUSE & KITCHEN LIMITED Charges

8 September 2016
Charge code 0776 9260 0018
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 2A corsica street highbury…
13 June 2016
Charge code 0776 9260 0017
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 27 weymouth avenue, dorchester…
15 December 2015
Charge code 0776 9260 0016
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being unit R1 st anne…
16 November 2015
Charge code 0776 9260 0015
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 152-154 commercial road…
26 October 2015
Charge code 0776 9260 0014
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the freehold property known as 147…
26 October 2015
Charge code 0776 9260 0013
Delivered: 12 November 2015
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the freehold property known as 17…
26 October 2015
Charge code 0776 9260 0012
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the freehold property known as 26…
26 October 2015
Charge code 0776 9260 0011
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the leasehold property knowns as torrens…
26 October 2015
Charge code 0776 9260 0010
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the freehold property known as 3 dear hay…
26 October 2015
Charge code 0776 9260 0009
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the freehold property known as 31-35…
8 October 2015
Charge code 0776 9260 0008
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 2015
Charge code 0776 9260 0007
Delivered: 5 January 2015
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC (As Security Trustee)
Description: The chargor has charged to the security trustee by way of…
20 August 2014
Charge code 0776 9260 0006
Delivered: 22 August 2014
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: L/H 2A corsica street london…
14 August 2014
Charge code 0776 9260 0005
Delivered: 16 August 2014
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: L/H property k/a 3 torrens street, london…
12 August 2014
Charge code 0776 9260 0004
Delivered: 16 August 2014
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: L/H property k/a 31-35 cotham hill, weymouth avenue…
21 May 2014
Charge code 0776 9260 0003
Delivered: 4 June 2014
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: Leasehold property known as station master 27 weymouth…
26 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: F/H property k/a 26 guildhall walk portsmouth t/no PM4526…
13 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 16 November 2015
Persons entitled: Puma Vct 8 PLC
Description: Fixed and floating charge over the undertaking and all…

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