A E & F R BREWER LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 7BN

Company number 02197238
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address HEOL GWYROSYDD, PENLAN, SWANSEA, WEST GLAMORGAN, SA5 7BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of A E & F R BREWER LIMITED are www.aefrbrewer.co.uk, and www.a-e-f-r-brewer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. A E F R Brewer Limited is a Private Limited Company. The company registration number is 02197238. A E F R Brewer Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of A E F R Brewer Limited is Heol Gwyrosydd Penlan Swansea West Glamorgan Sa5 7bn. . HAMPSON, Michael is a Secretary of the company. BOWEN, James Thomas is a Director of the company. DAVIES, Justin Wyn is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary JONES, Nicholas Gregor has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MCNIFF, Anthony John has been resigned. Secretary PRICE, Amelia Anne has been resigned. Secretary QUARTEY, Daniel Malcolm has been resigned. Secretary WATERS, Carl Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Director COLLIER, Philip Francis has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EVANS, Paul has been resigned. Director FOWLES, David Beverley has been resigned. Director HAYMER, David has been resigned. Director HOLLAND, Robert William has been resigned. Director HOWARTH, Mark Burnley has been resigned. Director KREPPEL, Alan David has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MCLAUGHLIN, James has been resigned. Director MCNIFF, Anthony John has been resigned. Director MORGAN, Carole has been resigned. Director OGBORNE, Michael John has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PRICE, Alun Oliver has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director TURLEY, Gerard Perry has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WATERS, Carl Anthony has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
DAVIES, Justin Wyn
Appointed Date: 26 July 2010
64 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 18 January 2010
Secretary
JONES, Nicholas Gregor
Resigned: 01 August 1995
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MCNIFF, Anthony John
Resigned: 16 October 2008
Appointed Date: 04 April 2006
Secretary
PRICE, Amelia Anne
Resigned: 04 April 2006
Appointed Date: 01 April 1998
Secretary
QUARTEY, Daniel Malcolm
Resigned: 18 January 2010
Appointed Date: 16 October 2008
Secretary
WATERS, Carl Anthony
Resigned: 01 April 1998
Appointed Date: 01 August 1995
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
COLLIER, Philip Francis
Resigned: 01 April 1998
Appointed Date: 01 August 1995
78 years old
Director
DAVIES, Justin Wyn
Resigned: 04 July 2008
Appointed Date: 10 January 2003
64 years old
Director
DUNCAN, Robert Alexander
Resigned: 01 April 1998
Appointed Date: 01 April 1997
75 years old
Director
EVANS, Paul
Resigned: 27 November 2009
Appointed Date: 04 July 2008
52 years old
Director
FOWLES, David Beverley
Resigned: 16 September 1998
77 years old
Director
HAYMER, David
Resigned: 01 April 1998
Appointed Date: 01 January 1996
85 years old
Director
HOLLAND, Robert William
Resigned: 01 April 1998
Appointed Date: 01 April 1997
75 years old
Director
HOWARTH, Mark Burnley
Resigned: 09 March 1994
Appointed Date: 25 August 1992
77 years old
Director
KREPPEL, Alan David
Resigned: 21 October 1998
77 years old
Director
MARLOW, Piers Darryl St John
Resigned: 10 January 2003
Appointed Date: 29 July 1998
66 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
69 years old
Director
MCNIFF, Anthony John
Resigned: 13 January 2012
Appointed Date: 27 November 2009
58 years old
Director
MORGAN, Carole
Resigned: 17 June 2011
Appointed Date: 27 November 2009
69 years old
Director
OGBORNE, Michael John
Resigned: 12 May 1995
Appointed Date: 24 November 1992
76 years old
Director
OSBALDISTON, John Anthony
Resigned: 11 July 1996
Appointed Date: 28 February 1995
73 years old
Director
PRICE, Alun Oliver
Resigned: 01 April 1998
Appointed Date: 01 August 1995
80 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
TURLEY, Gerard Perry
Resigned: 31 December 1996
Appointed Date: 24 November 1992
78 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 01 April 1997
79 years old
Director
WATERS, Carl Anthony
Resigned: 31 December 1999
Appointed Date: 01 August 1995
60 years old
Director
WOOLLEY, Victor John
Resigned: 11 July 1996
87 years old

A E & F R BREWER LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,000
29 Oct 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 133 more events
12 Jan 1988
Secretary resigned;new secretary appointed
12 Jan 1988
Director resigned;new director appointed
12 Jan 1988
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987
Incorporation

A E & F R BREWER LIMITED Charges

16 February 1990
Debenture
Delivered: 1 March 1990
Status: Satisfied on 20 August 1994
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…

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