NEWBRIAR COMPANY LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 6QS

Company number 02591950
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address 1 MALCOLM DRIVE, SURBITON, SURREY, KT6 6QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Andrew Mcfadden as a director on 12 January 2017. The most likely internet sites of NEWBRIAR COMPANY LIMITED are www.newbriarcompany.co.uk, and www.newbriar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Newbriar Company Limited is a Private Limited Company. The company registration number is 02591950. Newbriar Company Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Newbriar Company Limited is 1 Malcolm Drive Surbiton Surrey Kt6 6qs. . BIGGS, Jo is a Secretary of the company. GERMOND, Mathieu Julien is a Director of the company. HARRIS, Clifford is a Director of the company. MCFADDEN, Andrew is a Director of the company. MOORE, David William Edward is a Director of the company. POPAJ, Leonora is a Director of the company. WRIGHT, Nicholasjohn is a Director of the company. Secretary GARBETT, Roger has been resigned. Secretary MOORE, David William Edward has been resigned. Director AIKENS, Thomas Edward has been resigned. Director BLANC, Raymond Rene Alfred has been resigned. Director EAVES, Marcus James has been resigned. Director HAMILTON, Richard has been resigned. Director NEAT, Richard David Charles has been resigned. Director OSBORN, Shane has been resigned. Director OSBORN, Shane Edward has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BIGGS, Jo
Appointed Date: 05 February 2010
Director
GERMOND, Mathieu Julien
Appointed Date: 24 June 2008
48 years old
Director
HARRIS, Clifford

94 years old
Director
MCFADDEN, Andrew
Appointed Date: 12 January 2017
40 years old
Director
MOORE, David William Edward

61 years old
Director
POPAJ, Leonora
Appointed Date: 13 March 2011
57 years old
Director
WRIGHT, Nicholasjohn

82 years old

Resigned Directors

Secretary
GARBETT, Roger
Resigned: 05 February 2010
Appointed Date: 10 February 2009
Secretary
MOORE, David William Edward
Resigned: 10 February 2009
Director
AIKENS, Thomas Edward
Resigned: 15 December 1999
Appointed Date: 27 May 1997
55 years old
Director
BLANC, Raymond Rene Alfred
Resigned: 03 April 1996
76 years old
Director
EAVES, Marcus James
Resigned: 10 July 2015
Appointed Date: 14 January 2013
44 years old
Director
HAMILTON, Richard
Resigned: 13 September 2011
Appointed Date: 30 June 1993
103 years old
Director
NEAT, Richard David Charles
Resigned: 23 May 1996
59 years old
Director
OSBORN, Shane
Resigned: 25 May 2011
Appointed Date: 11 April 2005
55 years old
Director
OSBORN, Shane Edward
Resigned: 01 June 2003
Appointed Date: 01 July 2000
55 years old

Persons With Significant Control

Mr Winston Moore
Notified on: 15 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWBRIAR COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Appointment of Mr Andrew Mcfadden as a director on 12 January 2017
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 208,951.122097
27 Jan 2016
Total exemption full accounts made up to 30 September 2015
...
... and 95 more events
07 Aug 1991
Secretary resigned;new secretary appointed
07 Aug 1991
New director appointed
07 Aug 1991
Registered office changed on 07/08/91 from: the glassmill 1 battersea bridge road london SW11 3BG
07 Aug 1991
Accounting reference date notified as 30/09
15 Mar 1991
Incorporation

NEWBRIAR COMPANY LIMITED Charges

12 August 2009
Rent deposit deed
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Madeleine Barbara Rayner
Description: The amount from time to time standing to the credit of the…
13 May 1992
Legal charge
Delivered: 2 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Restaurant pied a tirre 34 charlotte st. L/b of camden.

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