Company number 03686931
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address ONE CROWN HOUSE, HIGH STREET, WATLINGTON, OXFORDSHIRE, OX49 5PY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of BRASSEVER LIMITED are www.brassever.co.uk, and www.brassever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 9.1 miles; to Goring & Streatley Rail Station is 10.2 miles; to Shiplake Rail Station is 10.7 miles; to Wargrave Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brassever Limited is a Private Limited Company.
The company registration number is 03686931. Brassever Limited has been working since 22 December 1998.
The present status of the company is Active. The registered address of Brassever Limited is One Crown House High Street Watlington Oxfordshire Ox49 5py. . RIDDELL, John is a Director of the company. Secretary JOHNSON, Aubrey Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Aubrey Philip has been resigned. Director RIDDELL, Katy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 22 December 1998
Director
RIDDELL, Katy
Resigned: 01 January 2015
Appointed Date: 14 January 2009
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1999
Appointed Date: 22 December 1998
Persons With Significant Control
Mr John Riddell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BRASSEVER LIMITED Events
27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Termination of appointment of Katy Riddell as a director on 1 January 2015
...
... and 40 more events
08 Feb 1999
New director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
06 Feb 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Feb 1999
Memorandum and Articles of Association
22 Dec 1998
Incorporation