BREWIN CAROLAN & SONS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7EY
Company number 05611178
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 71 BEDFORD ROAD, READING, BERKSHIRE, RG1 7EY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of BREWIN CAROLAN & SONS LIMITED are www.brewincarolansons.co.uk, and www.brewin-carolan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Brewin Carolan Sons Limited is a Private Limited Company. The company registration number is 05611178. Brewin Carolan Sons Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Brewin Carolan Sons Limited is 71 Bedford Road Reading Berkshire Rg1 7ey. . CAROLAN, Owen George is a Secretary of the company. BREWIN, Anthony William is a Director of the company. CAROLAN, Owen George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CAROLAN, Owen George
Appointed Date: 03 November 2005
Director
BREWIN, Anthony William
Appointed Date: 03 November 2005
59 years old
Director
CAROLAN, Owen George
Appointed Date: 03 November 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Anthony William Brewin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen George Carolan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREWIN CAROLAN & SONS LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Jul 2016
Total exemption full accounts made up to 30 November 2014
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
14 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 25 more events
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

BREWIN CAROLAN & SONS LIMITED Charges

29 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Christopher Walter Dennis and Mcmillan Developments Limited
Description: Land situated at eversley cross, hook, hamsphire adjacent…
4 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Number 10 broad lane upper bucklebury reading berkshire…
11 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 12 brooksby road tilehurst reading berkshire t/n…
24 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate k/a 16 glaims way calcot reading t/n…

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