BREWIN BOOKS LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7LG
Company number 03267568
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address DORIC HOUSE, 56 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7LG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BREWIN BOOKS LIMITED are www.brewinbooks.co.uk, and www.brewin-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Brewin Books Limited is a Private Limited Company. The company registration number is 03267568. Brewin Books Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Brewin Books Limited is Doric House 56 Alcester Road Studley Warwickshire B80 7lg. The company`s financial liabilities are £207.08k. It is £-65.97k against last year. The cash in hand is £1.77k. It is £-9.36k against last year. And the total assets are £287.15k, which is £-68.34k against last year. BREWIN, Julie is a Secretary of the company. BREWIN, Alistair James is a Director of the company. BREWIN, Keith Alan Frederick is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. The company operates in "Book publishing".


brewin books Key Finiance

LIABILITIES £207.08k
-25%
CASH £1.77k
-85%
TOTAL ASSETS £287.15k
-20%
All Financial Figures

Current Directors

Secretary
BREWIN, Julie
Appointed Date: 15 April 1997
Director
BREWIN, Alistair James
Appointed Date: 01 January 2008
49 years old
Director
BREWIN, Keith Alan Frederick
Appointed Date: 15 April 1997
92 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 15 April 1997
Appointed Date: 23 October 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 15 April 1997
Appointed Date: 23 October 1996

Persons With Significant Control

Mrs Julie Brewin
Notified on: 23 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Keith Brewin
Notified on: 23 October 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREWIN BOOKS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 41 more events
17 Apr 1997
Director resigned
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 168 corporation street gazette buildings west midlands B4 6TU
23 Oct 1996
Incorporation

BREWIN BOOKS LIMITED Charges

16 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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