BRIAN HEWISON LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 1LT

Company number 04266040
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 95 MAYFIELD ROAD, WHITBY, NORTH YORKSHIRE, YO21 1LT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRIAN HEWISON LIMITED are www.brianhewison.co.uk, and www.brian-hewison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Whitby Rail Station is 0.7 miles; to Sleights Rail Station is 1.8 miles; to Grosmont Rail Station is 4.9 miles; to Egton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Hewison Limited is a Private Limited Company. The company registration number is 04266040. Brian Hewison Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Brian Hewison Limited is 95 Mayfield Road Whitby North Yorkshire Yo21 1lt. The company`s financial liabilities are £6.36k. It is £4.88k against last year. The cash in hand is £20.52k. It is £3.3k against last year. And the total assets are £29.48k, which is £1.32k against last year. HEWISON, Brian Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEWISON, Sarah Louise has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Joinery installation".


brian hewison Key Finiance

LIABILITIES £6.36k
+329%
CASH £20.52k
+19%
TOTAL ASSETS £29.48k
+4%
All Financial Figures

Current Directors

Director
HEWISON, Brian Paul
Appointed Date: 07 August 2001
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Secretary
HEWISON, Sarah Louise
Resigned: 07 August 2012
Appointed Date: 07 August 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 August 2001
Appointed Date: 07 August 2001
71 years old

Persons With Significant Control

Mr Brian Paul Hewison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRIAN HEWISON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
16 Aug 2001
Director resigned
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Aug 2001
Incorporation

BRIAN HEWISON LIMITED Charges

28 February 2013
Deed of legal mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 windsor terrace whitby all plant and machinery and its…
28 February 2013
Mortgage debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Memorandum of security over cash deposits
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a first fixed charge the deposit and each and…
19 August 2009
Legal charge
Delivered: 21 August 2009
Status: Satisfied on 15 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H k/a 8 windsor terrace whitby t/no. 324655 by way of…

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