FINLAY BREWER LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN
Company number 02686041
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,451,100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FINLAY BREWER LIMITED are www.finlaybrewer.co.uk, and www.finlay-brewer.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-three years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlay Brewer Limited is a Private Limited Company. The company registration number is 02686041. Finlay Brewer Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Finlay Brewer Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £1251.51k. It is £-486.43k against last year. The cash in hand is £2399.62k. It is £-652.45k against last year. And the total assets are £3274.15k, which is £-510.98k against last year. PLIMSOLL SHAW MATHERS, Teresa is a Secretary of the company. COSGROVE, Paul Francis is a Director of the company. GRESSWELL, Simon Finlay is a Director of the company. PLIMSOLL SHAW MATHERS, Teresa is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


finlay brewer Key Finiance

LIABILITIES £1251.51k
-28%
CASH £2399.62k
-22%
TOTAL ASSETS £3274.15k
-14%
All Financial Figures

Current Directors

Secretary
PLIMSOLL SHAW MATHERS, Teresa
Appointed Date: 10 February 1992
Director
COSGROVE, Paul Francis
Appointed Date: 01 June 2003
61 years old
Director
GRESSWELL, Simon Finlay
Appointed Date: 10 February 1992
65 years old
Director
PLIMSOLL SHAW MATHERS, Teresa
Appointed Date: 10 February 1992
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992
35 years old

Persons With Significant Control

Mr Simon Finlay Gresswell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Plimsoll Shaw Mathers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINLAY BREWER LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,451,100
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,451,100
...
... and 70 more events
20 May 1992
Accounting reference date notified as 31/05
18 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1992
Director resigned;new director appointed
18 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1992
Incorporation

FINLAY BREWER LIMITED Charges

14 May 2014
Charge code 0268 6041 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 2000
Legal charge
Delivered: 22 July 2000
Status: Satisfied on 28 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ground floor 7 barb mews london.
19 July 1994
Legal charge
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 18A duke road chiswick L.B. of hounslow.

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