THE BREW SHOREDITCH STABLES LIMITED
TONBRIDGE THE BREW DEREHAM PLACE LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BH

Company number 07812749
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 162 High Street Tonbridge TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of THE BREW SHOREDITCH STABLES LIMITED are www.thebrewshoreditchstables.co.uk, and www.the-brew-shoreditch-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Brew Shoreditch Stables Limited is a Private Limited Company. The company registration number is 07812749. The Brew Shoreditch Stables Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of The Brew Shoreditch Stables Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. . CHIN-A-LOY, Christopher Lee is a Director of the company. CLOUGH, Andrew David is a Director of the company. COLLINS, Simon Mark is a Director of the company. REID, James David is a Director of the company. SORBA, Robert Edward is a Director of the company. Director MCPEAKE, Francis Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHIN-A-LOY, Christopher Lee
Appointed Date: 17 October 2011
49 years old
Director
CLOUGH, Andrew David
Appointed Date: 17 October 2011
58 years old
Director
COLLINS, Simon Mark
Appointed Date: 10 February 2012
54 years old
Director
REID, James David
Appointed Date: 17 October 2011
64 years old
Director
SORBA, Robert Edward
Appointed Date: 17 October 2011
50 years old

Resigned Directors

Director
MCPEAKE, Francis Bernard
Resigned: 03 February 2012
Appointed Date: 17 October 2011
65 years old

Persons With Significant Control

The Brew Spaces Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE BREW SHOREDITCH STABLES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
...
... and 6 more events
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Jun 2012
Company name changed the brew dereham place LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-05-25
  • NM01 ‐ Change of name by resolution
27 Apr 2012
Appointment of Simon Collins as a director
27 Apr 2012
Termination of appointment of Francis Mcpeake as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE BREW SHOREDITCH STABLES LIMITED Charges

28 June 2012
Rent security deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: 138 Kingsland Road Limited
Description: £56,544.00.

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