BREWCO LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NA

Company number 04389270
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 3 COOKE ROAD, SOUTH LOWESTOFT IND. ESTATE, LOWESTOFT, SUFFOLK, NR33 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Barry Andrew Stebbings as a secretary on 25 November 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BREWCO LIMITED are www.brewco.co.uk, and www.brewco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Lowestoft Rail Station is 2.3 miles; to Haddiscoe Rail Station is 7 miles; to Berney Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewco Limited is a Private Limited Company. The company registration number is 04389270. Brewco Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Brewco Limited is 3 Cooke Road South Lowestoft Ind Estate Lowestoft Suffolk Nr33 7na. . CARVER, Michael Joseph is a Director of the company. Secretary CRISP, Andrew has been resigned. Secretary STEBBINGS, Barry Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVER, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director J V TRADING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARVER, Michael Joseph
Appointed Date: 12 May 2010
57 years old

Resigned Directors

Secretary
CRISP, Andrew
Resigned: 30 January 2008
Appointed Date: 07 March 2002
Secretary
STEBBINGS, Barry Andrew
Resigned: 25 November 2016
Appointed Date: 31 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
CARVER, Michael Joseph
Resigned: 23 May 2003
Appointed Date: 01 February 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
J V TRADING LIMITED
Resigned: 12 May 2010
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Michael Joseph Carver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BREWCO LIMITED Events

19 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Termination of appointment of Barry Andrew Stebbings as a secretary on 25 November 2016
01 Jun 2016
Micro company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
13 Jul 2015
Micro company accounts made up to 30 September 2014
...
... and 43 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

BREWCO LIMITED Charges

13 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at hulvergate lodge hulver street beccles…
23 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 burnt hill way oulton broad lowestoft suffolk. With the…
1 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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