CLOSE BREWERY RENTALS LIMITED
HAMPSHIRE LHE PROFESSIONS LIMITED G & E ASSOCIATES LIMITED

Hellopages » Hampshire » New Forest » BH24 3NX
Company number 05826492
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address UNIT 1, KINGFISHER PARK HEADLANDS BUSINESS PARK, RINGWOOD, HAMPSHIRE, UNITED KINGDOM, BH24 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Luke Antony Bazzard as a director on 23 September 2016. The most likely internet sites of CLOSE BREWERY RENTALS LIMITED are www.closebreweryrentals.co.uk, and www.close-brewery-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to New Milton Rail Station is 9.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Brewery Rentals Limited is a Private Limited Company. The company registration number is 05826492. Close Brewery Rentals Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Close Brewery Rentals Limited is Unit 1 Kingfisher Park Headlands Business Park Ringwood Hampshire United Kingdom Bh24 3nx. . BAZZARD, Luke Antony is a Director of the company. BESWICK, David Hamilton is a Director of the company. LUPTON, Tim David is a Director of the company. MORGAN, Michael Bartlett is a Director of the company. PHILLIPS, Gary is a Director of the company. SAINSBURY, Adrian John is a Director of the company. SHERMAN, Paul Steven is a Director of the company. THOMSON, David Peter is a Director of the company. Secretary GODWIN, Peter Nicholas has been resigned. Director BARLEY, Michael James has been resigned. Director BARTLEY, Paul Robert Matthew has been resigned. Director BISHOP, Sharon Patricia has been resigned. Director CHAN, Stan Choong Fai has been resigned. Director DAVIES, Neil Geoffrey has been resigned. Director DHENIN, Brian John has been resigned. Director EATOUGH, Michael John has been resigned. Director FAWCETT, John Allastair has been resigned. Director GODWIN, Peter Nicholas has been resigned. Director POXON, Noel George has been resigned. Director RANDALL, Michael Charles has been resigned. Director WILSON, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAZZARD, Luke Antony
Appointed Date: 23 September 2016
60 years old
Director
BESWICK, David Hamilton
Appointed Date: 23 September 2016
61 years old
Director
LUPTON, Tim David
Appointed Date: 23 September 2016
47 years old
Director
MORGAN, Michael Bartlett
Appointed Date: 17 October 2013
60 years old
Director
PHILLIPS, Gary
Appointed Date: 23 September 2016
50 years old
Director
SAINSBURY, Adrian John
Appointed Date: 14 October 2013
57 years old
Director
SHERMAN, Paul Steven
Appointed Date: 11 March 2014
68 years old
Director
THOMSON, David Peter
Appointed Date: 03 August 2015
63 years old

Resigned Directors

Secretary
GODWIN, Peter Nicholas
Resigned: 27 May 2014
Appointed Date: 23 May 2006
Director
BARLEY, Michael James
Resigned: 23 March 2009
Appointed Date: 03 May 2007
68 years old
Director
BARTLEY, Paul Robert Matthew
Resigned: 30 June 2016
Appointed Date: 11 March 2014
60 years old
Director
BISHOP, Sharon Patricia
Resigned: 23 March 2009
Appointed Date: 03 May 2007
62 years old
Director
CHAN, Stan Choong Fai
Resigned: 15 July 2010
Appointed Date: 23 March 2009
60 years old
Director
DAVIES, Neil Geoffrey
Resigned: 15 April 2016
Appointed Date: 11 March 2014
68 years old
Director
DHENIN, Brian John
Resigned: 11 March 2014
Appointed Date: 01 March 2012
69 years old
Director
EATOUGH, Michael John
Resigned: 17 October 2013
Appointed Date: 23 May 2006
75 years old
Director
FAWCETT, John Allastair
Resigned: 01 March 2012
Appointed Date: 01 June 2011
55 years old
Director
GODWIN, Peter Nicholas
Resigned: 27 May 2014
Appointed Date: 23 May 2006
67 years old
Director
POXON, Noel George
Resigned: 31 July 2011
Appointed Date: 23 March 2009
60 years old
Director
RANDALL, Michael Charles
Resigned: 02 May 2014
Appointed Date: 01 October 2010
59 years old
Director
WILSON, David
Resigned: 31 May 2011
Appointed Date: 23 March 2009
60 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE BREWERY RENTALS LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 July 2016
26 Sep 2016
Appointment of Luke Antony Bazzard as a director on 23 September 2016
23 Sep 2016
Appointment of Gary Phillips as a director on 23 September 2016
23 Sep 2016
Appointment of Tim David Lupton as a director on 23 September 2016
...
... and 69 more events
12 Mar 2007
Resolutions
  • RES13 ‐ Shares subdivided 01/03/07
12 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006
Company name changed g & e associates LIMITED\certificate issued on 17/07/06
23 May 2006
Incorporation

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