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W.BREWIN AND COMPANY LIMITED

Learn more about W.BREWIN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145 PARKER DRIVE, LEICESTER, LE4 0JP

W.BREWIN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00259857
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.23
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TANSY CAROLINE TILLY / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL SPENCE / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BREWIN / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY BREWIN / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTA BREWIN / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BREWIN / 17/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAN BEXON / 17/03/2016
Form type: CH01
Date: 2016.03.17
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD PAUL SPENCE / 16/03/2016
Form type: CH03
Date: 2016.03.17
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 106260
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2015.01.08
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.15
Child documents:
Document type: ANNOTATION
Date: 2014.10.15
Form type: RES01
Document description: ADOPT ARTICLES 03/10/2014
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.17
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY LEO
Form type: TM01
Date: 2012.09.04
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL SPENCE / 21/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BREWIN / 21/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BREWIN / 21/08/2012
Form type: CH01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.21
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DIRECTOR APPOINTED MR JONATHAN MARK KENDALL
Form type: AP01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDALL
Form type: TM01
Date: 2011.09.26
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.18
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / TANSY CAROLINE TILLY / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL SPENCE / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERIC LEO / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BREWIN / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY BREWIN / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BREWIN / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTA BREWIN / 21/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAN BEXON / 21/08/2010
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
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SECTION 175 CONFLICT OF INTEREST
Form type: RES13
Date: 2009.10.12
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BEXON / 31/07/2009
Form type: 288c
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, EASTERN BOULEVARD,, LEICESTER, LE2 7BE
Form type: 287
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 21/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07

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Company directors and board members:

EDWARD PAUL SPENCE (current)
Secretary, ACCOUNTANT, 2004.07.02
145 PARKER DRIVE LEICESTER ,
LE4 0JP
ALEXANDER CHRISTIAN BEXON (current)
Director, DISPATCH MANAGER, 2003.10.15
145 PARKER DRIVE LEICESTER ,
LE4 0JP
MARGARET ROBERTA BREWIN (current)
Director, RETIRED SCHOOL TEACHER, 2004.09.30
145 PARKER DRIVE LEICESTER ,
LE4 0JP
MICHAEL CYRIL BREWIN (current)
Director, JOINT MANAGING DIRECTOR, 2003.10.15
145 PARKER DRIVE LEICESTER ,
LE4 0JP
PAULA LESLEY BREWIN (current)
Director, 1991.10.29
145 PARKER DRIVE LEICESTER ,
LE4 0JP
PETER JOHN BREWIN (current)
Director, JOINT MANAGING DIRECTOR, 2003.10.15
145 PARKER DRIVE LEICESTER ,
LE4 0JP
JONATHAN MARK KENDALL (current)
Director, COMMERCIAL DIRECTOR, 2011.09.23
145 PARKER DRIVE LEICESTER ,
LE4 0JP
EDWARD PAUL SPENCE (current)
Director, FINANCE DIRECTOR, 2004.09.30
145 PARKER DRIVE LEICESTER ,
LE4 0JP
TANSY CAROLINE TILLY (current)
Director, VET NURSE, 2003.10.15
145 PARKER DRIVE LEICESTER ,
LE4 0JP
CARL DAVID BREWIN (resigned)
Secretary, 1991.10.29 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
JOAN HANNAH BAIN (resigned)
Director, WIDOW, 1991.10.29 - 2000.01.22
521 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 4BJ, LEICESTERSHIRE
CARL DAVID BREWIN (resigned)
Director, HOSIERY MANUFACTURER, 1991.10.29 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
GLADYS MARY BREWIN (resigned)
Director, WIDOW, 1991.10.29 - 1997.05.23
81A WELFORD ROAD BLABY , LEICESTER
LE8 4FT, LEICESTERSHIRE
ROGER JOHN BREWIN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.29 - 2002.06.03
1 HAWTHORN RISE GROBY , LEICESTER
LE6 0EX, LEICESTERSHIRE
MARGARET HULL (resigned)
Director, WIDOW, 1991.10.29 - 2004.07.15
9 GLOUCESTER CRESCENT , MELTON MOWBRAY
LE13 0AQ, LEICESTERSHIRE
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2001.07.10 - 2011.09.23
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
BARRY ERIC LEO (resigned)
Director, SALES DIRECTOR, 1991.10.29 - 2012.08.30
39 GLEN WAY OADBY , LEICESTER
LE2 5YF, LEICESTERSHIRE
NORA BEATRICE SUMMERS (resigned)
Director, MARRIED WOMAN, 1991.10.29 - 2001.06.29
GREEN HOLLOW STANTON-BY-DALE , ILKESTON
DE7 4QN, DERBYSHIRE
CHRISTOPHER ANTONY TAYLOR (resigned)
Director, WORKS DIRECTOR, 1997.07.30 - 2015.01.08
16 LEICESTER ROAD , SHEPSHED
LE12 9DQ, LEICESTERSHIRE

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Information about the Private Limited Company W.BREWIN AND COMPANY LIMITED 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: 2016.04.15. Reload the data