W.BREWIN AND COMPANY LIMITED

Hellopages » Leicestershire » Leicester » LE4 0JP
Company number 00259857
Status Active
Incorporation Date 23 October 1931
Company Type Private Limited Company
Address 145 PARKER DRIVE, LEICESTER, LE4 0JP
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mrs Paula Lesley Brewin on 7 December 2016; Director's details changed for Peter John Brewin on 25 November 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of W.BREWIN AND COMPANY LIMITED are www.wbrewinandcompany.co.uk, and www.w-brewin-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. W Brewin and Company Limited is a Private Limited Company. The company registration number is 00259857. W Brewin and Company Limited has been working since 23 October 1931. The present status of the company is Active. The registered address of W Brewin and Company Limited is 145 Parker Drive Leicester Le4 0jp. . SPENCE, Edward Paul is a Secretary of the company. BEXON, Alexander Christian is a Director of the company. BREWIN, Margaret Roberta is a Director of the company. BREWIN, Michael Cyril is a Director of the company. BREWIN, Paula Lesley is a Director of the company. BREWIN, Peter John is a Director of the company. KENDALL, Jonathan Mark is a Director of the company. SPENCE, Edward Paul is a Director of the company. TILLY, Tansy Caroline is a Director of the company. Secretary BREWIN, Carl David has been resigned. Director BAIN, Joan Hannah has been resigned. Director BREWIN, Carl David has been resigned. Director BREWIN, Gladys Mary has been resigned. Director BREWIN, Roger John has been resigned. Director HULL, Margaret has been resigned. Director KENDALL, Andrew Edward has been resigned. Director LEO, Barry Eric has been resigned. Director SUMMERS, Nora Beatrice has been resigned. Director TAYLOR, Christopher Antony has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
SPENCE, Edward Paul
Appointed Date: 02 July 2004
Director
BEXON, Alexander Christian
Appointed Date: 15 October 2003
55 years old
Director
BREWIN, Margaret Roberta
Appointed Date: 30 September 2004
79 years old
Director
BREWIN, Michael Cyril
Appointed Date: 15 October 2003
57 years old
Director
BREWIN, Paula Lesley

79 years old
Director
BREWIN, Peter John
Appointed Date: 15 October 2003
55 years old
Director
KENDALL, Jonathan Mark
Appointed Date: 23 September 2011
56 years old
Director
SPENCE, Edward Paul
Appointed Date: 30 September 2004
65 years old
Director
TILLY, Tansy Caroline
Appointed Date: 15 October 2003
51 years old

Resigned Directors

Secretary
BREWIN, Carl David
Resigned: 09 June 2004
Director
BAIN, Joan Hannah
Resigned: 22 January 2000
109 years old
Director
BREWIN, Carl David
Resigned: 09 June 2004
81 years old
Director
BREWIN, Gladys Mary
Resigned: 23 May 1997
110 years old
Director
BREWIN, Roger John
Resigned: 03 June 2002
81 years old
Director
HULL, Margaret
Resigned: 15 July 2004
107 years old
Director
KENDALL, Andrew Edward
Resigned: 23 September 2011
Appointed Date: 10 July 2001
58 years old
Director
LEO, Barry Eric
Resigned: 30 August 2012
82 years old
Director
SUMMERS, Nora Beatrice
Resigned: 29 June 2001
111 years old
Director
TAYLOR, Christopher Antony
Resigned: 08 January 2015
Appointed Date: 30 July 1997
76 years old

Persons With Significant Control

Mrs Paula Lesley Brewin
Notified on: 21 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Roberta Brewin
Notified on: 21 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

W.BREWIN AND COMPANY LIMITED Events

07 Dec 2016
Director's details changed for Mrs Paula Lesley Brewin on 7 December 2016
06 Dec 2016
Director's details changed for Peter John Brewin on 25 November 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
17 Mar 2016
Director's details changed for Tansy Caroline Tilly on 17 March 2016
...
... and 107 more events
26 Oct 1987
Full accounts made up to 31 October 1986
26 Oct 1987
Return made up to 09/11/87; no change of members
27 Oct 1986
Annual return made up to 13/10/86
09 Sep 1986
Full accounts made up to 31 October 1985
23 Oct 1931
Incorporation

W.BREWIN AND COMPANY LIMITED Charges

15 June 2012
Debenture
Delivered: 21 June 2012
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 8 October 1997
Persons entitled: Barclays Bank PLC
Description: F/H 145 parker drive leicester leicestershire title no lt…

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