BREW SECURITIES LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX
Company number 01388916
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 7 ROYAL VICTORIA PATRIOTIC BLDG, JOHN ARCHER WAY WANDSWORTH, LONDON, SW18 3SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,000 . The most likely internet sites of BREW SECURITIES LTD are www.brewsecurities.co.uk, and www.brew-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brew Securities Ltd is a Private Limited Company. The company registration number is 01388916. Brew Securities Ltd has been working since 14 September 1978. The present status of the company is Active. The registered address of Brew Securities Ltd is 7 Royal Victoria Patriotic Bldg John Archer Way Wandsworth London Sw18 3sx. . BRUCE, Louise Anne is a Secretary of the company. BRUCE, Alexander David Michael is a Director of the company. BRUCE, Louise Anne is a Director of the company. Director ADAMS, Paul Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRUCE, Louise Anne
Director
BRUCE, Alexander David Michael
Appointed Date: 14 September 1978
77 years old
Director
BRUCE, Louise Anne
Appointed Date: 14 September 1978
76 years old

Resigned Directors

Director
ADAMS, Paul Francis
Resigned: 22 April 1993
76 years old

Persons With Significant Control

Mr Alexander David Michael Bruce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Bruce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREW SECURITIES LTD Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 114 more events
23 Jan 1987
Particulars of mortgage/charge
31 Oct 1986
Company type changed from PLC to PLC
31 Oct 1986
Company type changed from pri to PLC
27 Oct 1986
Full accounts made up to 31 March 1986
18 Aug 1978
Incorporation

BREW SECURITIES LTD Charges

29 January 1993
Legal charge of licenced premises
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h premises k/a the hedgehog &…
29 January 1993
Legal charge over licenced premises
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h premises k/a the hedgehog &…
23 December 1991
Legal charge
Delivered: 4 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The red house marsh benham newbury berkshire all covenants…
21 February 1990
Legal charge
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/as manor farm…
23 May 1988
Assignment of deposit account moneys
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: 3I PLC
Description: £26,000 on deposit with 3I group PLC, 91 waterloo road…
28 April 1987
Legal charge
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildinds k/a the trafalgar hadley street st…
1 April 1987
Legal charge
Delivered: 10 April 1987
Status: Satisfied on 26 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land at ham wharf hounslow…
15 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 26 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece or parcel of f/h land tog with premises k/a the red…
28 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied
Persons entitled: Courage Limited
Description: The queens public house 274 victoria park road london E9.
26 September 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 26 April 1990
Persons entitled: Williams & Glyns Bank PLC
Description: L/H land and premises known as the queens public house 274…
18 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
Persons entitled: Courage Limited
Description: F/H property the flounder and firkin public house 54…
7 January 1985
Legal charge
Delivered: 18 January 1985
Status: Satisfied on 26 April 1990
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece or parcel of f/h land & premises erected…
10 December 1984
Mortgage
Delivered: 11 December 1984
Status: Satisfied on 26 April 1990
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the goose and firkin no.47 And 48 on N…
17 July 1984
Mortgage
Delivered: 25 July 1984
Status: Satisfied on 26 April 1990
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage over the pheasant and…
22 November 1983
Mortgage
Delivered: 25 November 1983
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: For particulars of property charged please see schedule to…
8 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied
Persons entitled: Allied Breweries (UK) Limited
Description: Public house k/a "the pheasant & firkin" 166 goswell road…
25 April 1980
Legal charge
Delivered: 13 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property known as "the goose and firkin" public house…

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