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BREWER'S HALL ESTATE COMPANY LIMITED(THE)

Learn more about BREWER'S HALL ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTER GOLF CLUB, CURZON PARK, CHESTER, CHESHIRE, CH4 8AR

BREWER'S HALL ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00122701
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.06.20
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BREWER'S HALL ESTATE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00122701, established in United Kingdom on the 20. June 1912. The company is now active. The company has been in business for 104 years and 5 months. The company is based on CHESTER GOLF CLUB, CURZON PARK, CHESTER, CHESHIRE, CH4 8AR. Business of the company BREWER'S HALL ESTATE COMPANY LIMITED(THE) by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BREWER'S HALL ESTATE COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.01.01
CAPITAL BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.12.03

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3812
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR GERALD DARE
Form type: TM01
Date: 2014.09.23
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SECRETARY APPOINTED MR RICHARD SPENCER WEST
Form type: AP03
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS
Form type: TM02
Date: 2014.08.15
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JEREMY WILLIAMS / 14/02/2014
Form type: CH03
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, CHESTER GOLF CLUB, CURZON PARK, CHESTER, CH4 8AR
Form type: AD01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND SEAN RITCHIE / 14/02/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN MEREDITH / 14/02/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN FOSTER / 14/02/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DARE / 14/02/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA MARGARET CRAVEN / 14/02/2014
Form type: CH01
Date: 2014.02.19
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARGREAVES
Form type: TM01
Date: 2013.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED DR NEIL GRAHAM HARGREAVES
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR ANDY HAWKSBY
Form type: AP01
Date: 2012.09.14
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.01.26
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DIRECTOR APPOINTED MR DERRICK WILLIAM GILLIAM
Form type: AP01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SECRETARY APPOINTED MR MARK JEREMY WILLIAMS
Form type: AP03
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SEAN RITCHIE / 14/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN MEREDITH / 14/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN FOSTER / 14/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DARE / 14/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA MARGARET CRAVEN / 14/02/2010
Form type: CH01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVAN
Form type: TM02
Date: 2010.04.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07

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Company directors and board members:

RICHARD SPENCER WEST (current)
Secretary, 2014.05.12
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
BARBARA MARGARET CRAVEN (current)
Director, DOCTOR, 2005.07.22
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
MICHAEL JOHN FOSTER (current)
Director, RETIRED, 2004.09.10
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
DERRICK WILLIAM GILLIAM (current)
Director, RETIRED, 2010.11.16
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
ANDY HAWKSBY (current)
Director, BANKING, 2010.11.16
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
GEORGE MARTIN MEREDITH (current)
Director, RETIRED, 1993.01.20
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
DESMOND SEAN RITCHIE (current)
Director, ACCOUNTANT, 2001.11.30
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
JOHN JOSEPH JONES (resigned)
Secretary, 1991.01.25 - 2001.06.12
21 DEE HILLS PARK , BOUGHTON CHESTER
CH3 5AR, CHESHIRE
DAVID ROBERT KEVAN (resigned)
Secretary, 2006.06.09 - 2010.01.18
20 CARRICK ROAD CURZON PARK , CHESTER
CH4 8AW, CHESHIRE
MARK JEREMY WILLIAMS (resigned)
Secretary, 2010.01.18 - 2014.05.12
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
VICTOR FRANK CARLYON WOOD (resigned)
Secretary, 2001.06.12 - 2006.06.09
11 ALUN CRESCENT , CHESTER
CH4 8HN, CHESHIRE
GERALD DARE (resigned)
Director, RETIRED BANKING, 2001.03.10 - 2011.09.01
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR, CHESHIRE
GORDON DAVIES (resigned)
Director, RETIRED, 1991.01.25 - 2001.03.10
78 KYNASTON DRIVE SALTNEY FERRY , CHESTER
CH4 0AT, CHESHIRE
DERRICK WILLIAM GILLIAM (resigned)
Director, CHARTERED SECRETARY, 1991.01.25 - 2001.11.30
BENNIWORTH PANT LANE GRESFORD , WREXHAM
LL12 8RE, CLWYD
NEIL GRAHAM HARGREAVES (resigned)
Director, DOCTOR, 2010.11.16 - 2012.10.12
CHESTER GOLF CLUB CURZON PARK , CHESTER
CH4 8AR
ALBERT EDWARD HEAPS (resigned)
Director, RETIRED MARKETING, 2001.11.30 - 2004.05.14
3 TREM Y NANT COED Y GLYN , WREXHAM
LL13 7QL, CLWYD
VIVIAN ALBERT KNIGHT (resigned)
Director, RETIRED CIVIL ENGINEER, 1993.01.20 - 1995.03.22
57 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
FRANK LANCASHIRE (resigned)
Director, RETIRED, 2001.11.30 - 2006.09.22
9 GREENFIELD LANE , CHESTER
CH2 2PA, CHESHIRE
LEWIS PARKES (resigned)
Director, RETIRED, 1991.01.25 - 1993.03.29
20 CURZON CLOSE , CHESTER
CH4 8AT, CHESHIRE
COLIN RIDLEY (resigned)
Director, ELECTRICAL ENGINEER, 1991.01.25 - 2001.03.10
20 SHERBOURNE AVENUE , CHESTER
CH4 7QU, CHESHIRE
HARRY WADDILOVE (resigned)
Director, LOCAL GOVT OFFICER, 1991.01.25 - 2000.12.31
11 ELMWOOD AVENUE HOOLE , CHESTER
CH2 3RH, CHESHIRE
Date 2015.12.31
Tangible Fixed Assets £ 21,965
Current Assets £ 644
Debtors £ 4
Shareholder Funds £ 22,609
Profit Loss Account Reserve £ 18,797
Called Up Share Capital £ 3,812
Total Assets Less Current Liabilities £ 22,609
Net Current Assets Liabilities £ 644
Cash Bank In Hand £ 640
Share Capital Allotted Called Up Paid £ 3,812
Number Shares Allotted £ 3,812
Tangible Fixed Assets Cost Or Valuation £ 21,965

Companies near to BREWER'S HALL ESTATE COMPANY LIMITED(THE)

Information about the Private Limited Company BREWER'S HALL ESTATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.22. Reload the data