BRASSERIE RESTAURANTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 02065753
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 1 October 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BRASSERIE RESTAURANTS LIMITED are www.brasserierestaurants.co.uk, and www.brasserie-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Brasserie Restaurants Limited is a Private Limited Company. The company registration number is 02065753. Brasserie Restaurants Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Brasserie Restaurants Limited is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary CHARD, Jean has been resigned. Secretary FRIEND, Lynne has been resigned. Secretary HBW SECRETARIAL LIMITED has been resigned. Secretary PORTER, Hugh Leslie has been resigned. Director ANDREW, Derek has been resigned. Director BONNELL, William Andrew has been resigned. Director BRYANT, Robin Richard has been resigned. Director CHARD, Michael James Naters has been resigned. Director DARBY, Alistair William has been resigned. Director GILHAM, Paul has been resigned. Director INGLETT, Paul has been resigned. Director OLIVER, Stephen John has been resigned. Director SKELLY, Sean Patrick has been resigned. Director TAYLOR, Andrew Herbert Ian has been resigned. Director THOMPSON, David George Fossett has been resigned. Director WOMACK, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 01 October 2004
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 08 February 1999
64 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
CHARD, Jean
Resigned: 27 March 1998
Appointed Date: 19 July 1996
Secretary
FRIEND, Lynne
Resigned: 08 February 1999
Appointed Date: 27 March 1998
Secretary
HBW SECRETARIAL LIMITED
Resigned: 19 July 1996
Secretary
PORTER, Hugh Leslie
Resigned: 31 July 2005
Appointed Date: 09 March 1999
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 08 February 1999
70 years old
Director
BONNELL, William Andrew
Resigned: 31 March 1999
Appointed Date: 27 March 1998
64 years old
Director
BRYANT, Robin Richard
Resigned: 19 July 1996
90 years old
Director
CHARD, Michael James Naters
Resigned: 21 March 1998
66 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 24 January 2003
59 years old
Director
GILHAM, Paul
Resigned: 30 June 2000
Appointed Date: 08 February 1999
73 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 March 2002
59 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 25 January 2002
67 years old
Director
SKELLY, Sean Patrick
Resigned: 27 March 1998
Appointed Date: 26 March 1998
87 years old
Director
TAYLOR, Andrew Herbert Ian
Resigned: 08 February 1999
Appointed Date: 27 March 1998
62 years old
Director
THOMPSON, David George Fossett
Resigned: 25 January 2002
Appointed Date: 08 February 1999
71 years old
Director
WOMACK, Martin
Resigned: 19 June 2002
Appointed Date: 25 January 2002
70 years old

Persons With Significant Control

Marston, Thompson & Evershed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASSERIE RESTAURANTS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Apr 2016
Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
...
... and 130 more events
12 Feb 1987
Registered office changed on 12/02/87 from: 84 stamford hill london N16 6XS
12 Feb 1987
Secretary resigned;director resigned;new director appointed
09 Feb 1987
Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1987
New secretary appointed
20 Oct 1986
Certificate of Incorporation

BRASSERIE RESTAURANTS LIMITED Charges

21 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the brasserie 11 bellevue road…

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