BOYDELL & BREWER LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4RB

Company number 00961446
Status Active
Incorporation Date 4 September 1969
Company Type Private Limited Company
Address BRIDGE FARM BUSINESS PARK TOP STREET, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4RB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOYDELL & BREWER LIMITED are www.boydellbrewer.co.uk, and www.boydell-brewer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Westerfield Rail Station is 5.2 miles; to Ipswich Rail Station is 6.5 miles; to Felixstowe Rail Station is 8.3 miles; to Harwich International Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boydell Brewer Limited is a Private Limited Company. The company registration number is 00961446. Boydell Brewer Limited has been working since 04 September 1969. The present status of the company is Active. The registered address of Boydell Brewer Limited is Bridge Farm Business Park Top Street Martlesham Woodbridge Suffolk Ip12 4rb. . CLIFFORD, Peter Rowntree is a Director of the company. PEARCE, Jennifer Ann is a Director of the company. Secretary JORDAN, Joan Mary has been resigned. Secretary STAMP, Ewen George Morrell has been resigned. Secretary STAMP, Ewen George Morrell has been resigned. Secretary WILSON, Stephen Richard Mallett has been resigned. Director BARBER, Helen Rosemary has been resigned. Director BARBER, Richard William has been resigned. Director BREWER, Derek Stanley has been resigned. Director BREWER, Lucie Elisabeth has been resigned. Director BREWER, Michael Roger has been resigned. Director COCKS, Andrew has been resigned. Director DE BLABY-TEMPEST-RADFORD, Christopher Hugh Guy has been resigned. Director ELLIS, Wendy Jane has been resigned. Director HARRISON, Prunella Susan has been resigned. Director JORDAN, Joan Mary has been resigned. Director PALMER, Caroline Laura has been resigned. Director RICHARDS, Michael John has been resigned. Director STAMP, Ewen George Morrell has been resigned. Director TAYLOR, Stephen John Charles, Dr has been resigned. Director THOMPSON, Brian John, Professor has been resigned. Director WEBB, Michael Leonard has been resigned. Director WILSON, Marycita Jane has been resigned. Director WILSON, Stephen Richard Mallett has been resigned. The company operates in "Book publishing".


Current Directors

Director
CLIFFORD, Peter Rowntree
Appointed Date: 01 January 2005
72 years old
Director
PEARCE, Jennifer Ann
Appointed Date: 01 September 2014
48 years old

Resigned Directors

Secretary
JORDAN, Joan Mary
Resigned: 31 August 2014
Appointed Date: 01 January 2004
Secretary
STAMP, Ewen George Morrell
Resigned: 27 November 2015
Appointed Date: 01 August 2015
Secretary
STAMP, Ewen George Morrell
Resigned: 01 January 2004
Appointed Date: 22 September 1998
Secretary
WILSON, Stephen Richard Mallett
Resigned: 08 October 1999
Director
BARBER, Helen Rosemary
Resigned: 28 January 1997
83 years old
Director
BARBER, Richard William
Resigned: 27 November 2015
84 years old
Director
BREWER, Derek Stanley
Resigned: 28 January 1997
102 years old
Director
BREWER, Lucie Elisabeth
Resigned: 01 September 1995
102 years old
Director
BREWER, Michael Roger
Resigned: 31 December 2003
Appointed Date: 28 January 1997
71 years old
Director
COCKS, Andrew
Resigned: 28 January 1997
73 years old
Director
DE BLABY-TEMPEST-RADFORD, Christopher Hugh Guy
Resigned: 28 January 1997
86 years old
Director
ELLIS, Wendy Jane
Resigned: 31 December 2009
Appointed Date: 01 January 2004
74 years old
Director
HARRISON, Prunella Susan
Resigned: 28 January 1997
82 years old
Director
JORDAN, Joan Mary
Resigned: 31 December 2009
Appointed Date: 01 January 2004
78 years old
Director
PALMER, Caroline Laura
Resigned: 31 December 2009
Appointed Date: 01 January 2004
55 years old
Director
RICHARDS, Michael John
Resigned: 31 December 2009
Appointed Date: 01 January 2004
72 years old
Director
STAMP, Ewen George Morrell
Resigned: 31 December 2003
Appointed Date: 28 January 1997
86 years old
Director
TAYLOR, Stephen John Charles, Dr
Resigned: 28 January 1997
Appointed Date: 01 September 1995
65 years old
Director
THOMPSON, Brian John, Professor
Resigned: 31 December 2003
Appointed Date: 28 January 1997
93 years old
Director
WEBB, Michael Leonard
Resigned: 31 December 2009
Appointed Date: 01 January 2004
73 years old
Director
WILSON, Marycita Jane
Resigned: 28 January 1997
83 years old
Director
WILSON, Stephen Richard Mallett
Resigned: 27 November 2015
84 years old

BOYDELL & BREWER LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Termination of appointment of Stephen Richard Mallett Wilson as a director on 27 November 2015
04 Mar 2016
Termination of appointment of Richard William Barber as a director on 27 November 2015
...
... and 127 more events
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1987
Particulars of mortgage/charge
13 Apr 1987
Group of companies' accounts made up to 31 December 1986
01 Nov 1986
Return made up to 26/09/86; full list of members
23 Aug 1986
Accounts for a small company made up to 31 December 1985

BOYDELL & BREWER LIMITED Charges

30 July 2014
Charge code 0096 1446 0008
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 1995
Mortgage debenture
Delivered: 21 February 1995
Status: Satisfied on 17 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1987
Debenture
Delivered: 24 April 1987
Status: Satisfied on 15 February 2000
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1987
Debenture
Delivered: 24 April 1987
Status: Satisfied on 3 February 2014
Persons entitled: Investors in Industry PLC
Description: L/H piece or parcel of land adjoining stangrove hall…
11 December 1981
Second debenture as evidence by a statutory declaration dated 5/1/82
Delivered: 16 December 1981
Status: Satisfied on 3 February 2014
Persons entitled: R W Barber H R Barber
Description: Floating charge on the. Undertaking and all property and…
10 December 1981
Deed
Delivered: 16 December 1981
Status: Satisfied on 25 May 1995
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge over all book & other debts.
8 July 1974
Debenture
Delivered: 11 July 1974
Status: Satisfied on 4 September 1998
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charges undertaking and goodwill all…

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