THE BREWERY ON SEA LTD
HELLINGLY

Hellopages » East Sussex » Wealden » BN27 4HF

Company number 02474113
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address TINKERS, GROVE HILL, GROVE HILL, HELLINGLY, E SUSSEX, BN27 4HF
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 eighty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 22,500 . The most likely internet sites of THE BREWERY ON SEA LTD are www.thebreweryonsea.co.uk, and www.the-brewery-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Pevensey Bay Rail Station is 6.3 miles; to Eastbourne Rail Station is 8.8 miles; to Buxted Rail Station is 8.8 miles; to Crowborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brewery On Sea Ltd is a Private Limited Company. The company registration number is 02474113. The Brewery On Sea Ltd has been working since 26 February 1990. The present status of the company is Active. The registered address of The Brewery On Sea Ltd is Tinkers Grove Hill Grove Hill Hellingly E Sussex Bn27 4hf. . NIMMO, Mary Diane is a Secretary of the company. SALE, Jonathan Peter is a Director of the company. Secretary NIMMO, Mary Diane has been resigned. Secretary SALE, Catherine Heidi has been resigned. Secretary SALE, Jonathan Peter has been resigned. Director MIDDLETON, Mary has been resigned. Director SALE, Jill Sandra has been resigned. Director SALE, Jill Sandra has been resigned. Director SALE, Jonathan Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIMMO, Mary Diane
Appointed Date: 11 May 2009
Director
SALE, Jonathan Peter
Appointed Date: 26 June 2000
60 years old

Resigned Directors

Secretary
NIMMO, Mary Diane
Resigned: 31 March 2008
Appointed Date: 31 January 2006
Secretary
SALE, Catherine Heidi
Resigned: 11 May 2009
Appointed Date: 01 April 2008
Secretary
SALE, Jonathan Peter
Resigned: 31 January 2006
Director
MIDDLETON, Mary
Resigned: 26 June 2000
Appointed Date: 01 October 1999
84 years old
Director
SALE, Jill Sandra
Resigned: 20 February 2005
Appointed Date: 26 June 2000
56 years old
Director
SALE, Jill Sandra
Resigned: 30 September 1999
56 years old
Director
SALE, Jonathan Peter
Resigned: 30 September 1999
60 years old

Persons With Significant Control

Mr Jonathan Peter Sale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE BREWERY ON SEA LTD Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 22,500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 22,500
...
... and 77 more events
12 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1991
Return made up to 25/02/91; full list of members
21 Mar 1990
Ad 11/03/90--------- £ si 2@1=2 £ ic 2/4
02 Mar 1990
Secretary resigned
26 Feb 1990
Incorporation

THE BREWERY ON SEA LTD Charges

28 August 2008
Mortgage deed
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 24 winston business cnetre, chartwell…
11 November 1994
Fixed and floating charge
Delivered: 18 November 1994
Status: Satisfied on 9 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 9 July 1999
Persons entitled: Midland Bank PLC
Description: F/H propery k/a 24 winston business centre chartwell road…

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