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J.O.BREWIS AND SONS LIMITED

Learn more about J.O.BREWIS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH FARM, HIGH HESLEDEN, HARTLEPOOL, CLEVELAND, TS27 4QD

J.O.BREWIS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00663391
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.27
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company J.O.BREWIS AND SONS LIMITED is a Private Limited Company, registration number 00663391, established in United Kingdom on the 27. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on HIGH FARM, HIGH HESLEDEN, HARTLEPOOL, CLEVELAND, TS27 4QD. Business of the company J.O.BREWIS AND SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.05. We do not have any information about the company J.O.BREWIS AND SONS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.10.28
BRADFORD AND BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 66330
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BREWIS
Form type: TM01
Date: 2015.08.05
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED JANE PAMELA BREWIS
Form type: AP01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED CLAIRE ALISON BREWIS
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED SUSAN BRENDA BRYDON
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED DR LYNNE BRYDON
Form type: AP01
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.06.20
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYDON / 30/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BREWIS / 30/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BREWIS / 30/05/2010
Form type: CH01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.24
£2.95
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AD 14/11/97---------, £ SI [email protected]=60300, £ IC 1605/61905
Form type: 88(2)R
Date: 1998.03.24
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NC INC ALREADY ADJUSTED 14/11/97
Form type: ORES04
Date: 1998.03.24
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/11/97
Form type: SRES12
Date: 1998.03.24
£2.95
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£ NC 10000/66330, 14/11/97
Form type: 123
Date: 1998.03.24
£2.95
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ADOPT MEM AND ARTS 14/11/97
Form type: SRES01
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.25

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Company directors and board members:

IAN BREWIS (current)
Secretary, 1995.06.01
SHERATON HILL FARM COTTAGE SHERATON , HARTLEPOOL
TS27 4RE, CLEVELAND
IAN BREWIS (current)
Director, FARMER, 2005.07.26
SHERATON HILL FARM COTTAGE SHERATON , HARTLEPOOL
TS27 4RE, CLEVELAND
JANE PAMELA BREWIS (current)
Director, COMPANY DIRECTOR, 2014.06.28
SHERATON HILL FARM SHERATON , HARTLEPOOL
TS27 4RE, CLEVELAND
ENGLAND
PETER BREWIS (current)
Director, FARMER, 2005.07.26
SHERATON HILL FARM SHERATON , HARTLEPOOL
TS27 4RE, CLEVELAND
JOHN BRYDON (current)
Director, FARMER, 2005.07.26
HIGH FARM HIGH HESLEDEN , HARTLEPOOL
TS27 4QD, CLEVELAND
LYNNE BRYDON (current)
Director, COMPANY DIRECTOR, 2014.06.28
26 HOLLY ROAD EDGBASTON , BIRMINGHAM
B16 9NH
ENGLAND
SUSAN BRENDA BRYDON (current)
Director, COMPANY DIRECTOR, 2014.06.28
HIGH FARM HIGH HESLEDEN , HARTLEPOOL
TS27 4QD, CLEVELAND
ENGLAND
DOROTHY SEYMOUR BRYDON (resigned)
Secretary, 1991.05.01 - 1995.06.01
HOLLYHOOK COTTAGE HIGH HESLEDON , HARTLEPOOL
TS27 4QD, CLEVELAND
CLAIRE ALISON BREWIS (resigned)
Director, COMPANY DIRECTOR, 2014.06.28 - 2014.06.28
SHERATON HILL FARM COTTAGE SHERATON , HARTLEPOOL
TS27 4RE, CLEVELAND
ENGLAND
LILY BREWIS (resigned)
Director, HOUSEWIFE, 1991.05.01 - 2006.06.09
SHERATON HILL FARM , CASTLE EDEN
TS27 4RE, CO DURHAM
THOMAS SEYMOUR BREWIS (resigned)
Director, FARMING, 1991.05.01 - 2005.07.26
SHERATON HILL FARM , CASTLE EDEN
TS27 4RE, CO DURHAM
DOROTHY SEYMOUR BRYDON (resigned)
Director, HOUSEWIFE, 1991.05.01 - 1997.06.30
HOLLYHOOK COTTAGE HIGH HESLEDON , HARTLEPOOL
TS27 4QD, CLEVELAND

Companies near to J.O.BREWIS AND SONS ltd.

Information about the Private Limited Company J.O.BREWIS AND SONS 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: 2016.05.26. Reload the data