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GEORGE BREWSTER (PROPERTY) LIMITED

Learn more about GEORGE BREWSTER (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THREE CORNERS, FOREST RIDGE, KESTON, KENT, BR2 6EG

GEORGE BREWSTER (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00466000
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.01.04
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.01.04

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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PREVSHO FROM 29/12/2014 TO 28/12/2014
Form type: AA01
Date: 2015.09.08
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.16
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
£2.95
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.16
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CANTY / 10/09/2010
Form type: CH01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CANTY / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CANTY / 16/10/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/99
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, 10, LAWN CL, SUNDRIDGE PARK, BROMLEY, KENT. BR1 3NA.
Form type: 287
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11

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Company directors and board members:

MARTIN JOHN CANTY (current)
Secretary, 1999.09.22
THREE CORNERS FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
CHRISTOPHER JOHN CANTY (current)
Director, SALES DIRECTOR, 1990.12.31
37 SCOTTS LANE , BROMLEY
BR2 0TL, KENT
MARTIN JOHN CANTY (current)
Director, E, 1990.12.31
THREE CORNERS FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
EILEEN ELSIE CANTY (resigned)
Secretary, 1990.12.31 - 1999.09.22
10 LAWN CLOSE , BROMLEY
BR1 3NA, KENT
PATRICK JOHN CANTY (resigned)
Director, 1990.12.31 - 2003.01.27
10 LAWN CLOSE , BROMLEY
BR1 3NA, KENT
Date 2013.12.31
Fixed Assets £ 5,536,147
Tangible Fixed Assets £ 5,496,000
Current Assets £ 419,467
Tangible Fixed Assets Depreciation £ 63,150
Provisions For Liabilities Charges £ 4,329
Debtors £ 79,536
Shareholder Funds £ 3,423,942
Profit Loss Account Reserve £ 1,279,262
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,423,942
Total Assets Less Current Liabilities £ 5,708,271
Net Current Assets Liabilities £ 172,124
Creditors Due Within One Year £ 247,343
Cash Bank In Hand £ 321,336
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,440,000
Tangible Fixed Assets Disposals £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 6,896,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,242
Creditors Due After One Year £ 2,280,000

Companies near to GEORGE BREWSTER (PROPERTY) ltd.

Information about the Private Limited Company GEORGE BREWSTER (PROPERTY) 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: 2016.05.07. Reload the data