EAST WEST ORIENTAL BREWING COMPANY LIMITED

Bureau, London, EC4A 1EN 90 Fetter Lane

StatusACTIVE
Company No.00027959
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Jan 1889
Years130 years, 10 months and 16 days


SUMMARY

EAST WEST ORIENTAL BREWING COMPANY LIMITED is an active private limited company with number 00027959. It was incorporated 130 years, 10 months and 16 days ago, on 02 January 1889. The company address is Bureau, London, EC4A 1EN 90 Fetter Lane, London, United Kingdom and the country of origin is United Kingdom. On 08 February 2005 the company had it's name changed from 'BREWMAN T L LIMITED' to the actual name 'EAST WEST ORIENTAL BREWING COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EAST WEST ORIENTAL BREWING COMPANY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Filing Exemption Subsidiary', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFILING EXEMPTION SUBSIDIARY
Returns Due Date22 Mar 2017
Returns Last Date22 Feb 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2005-02-08BREWMAN T L LIMITED
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2017
Current time on role 2 years, 8 months and 17 days

DOUWS, Kevin Jean-Frederic
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 23 days

JIANG, Sibil
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 23 days

TURNER, Stephen John
Director
ACTIVE
Assigned on 29 Sep 2017
Current time on role 2 years, 1 month and 19 days

BISPHAM, Mark Charles
Secretary
RESIGNED
Assigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 year, 7 months and 4 days

CORCORAN, Janet Susan
Secretary
RESIGNED
Assigned on 30 Sep 1998
Resigned on 20 Mar 2002
Time on role 3 years, 5 months and 20 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on 16 Aug 1995
Resigned on 30 Sep 1998
Time on role 3 years, 1 month and 14 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 18 days

JACKMAN, Damien Paul
Secretary
RESIGNED
Assigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 year, 1 month and 21 days

MACMILLAN, Robert Bruce
Secretary
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months and 19 days

MCALLEN, Nikoletta
Secretary
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month and 17 days

MOBSBY, Sarah Anne
Secretary
RESIGNED
Assigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months and 11 days

PEDDIE, Jennifer Elise
Secretary
RESIGNED
Assigned on 31 Jan 1994
Resigned on 16 Aug 1995
Time on role 1 year, 6 months and 16 days

PICKLES, Stuart Gary
Secretary
RESIGNED
Assigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months and 8 days

WARNER, William
Secretary
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months and 29 days

JORDAN COSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months and 9 days

BISPHAM, Mark Charles
Director
RESIGNED
Assigned on 23 Jan 2002
Resigned on 24 Oct 2003
Time on role 1 year, 9 months and 1 day

BOMANS, Yannick
Director
RESIGNED
Assigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 8 months and 26 days

BOUCHER, Timothy Montfort
Director
RESIGNED
Assigned on 09 Nov 2016
Resigned on 29 Sep 2017
Time on role 10 months and 20 days

DAVIE, Anthony Neil
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 11 Jun 2004
Time on role 1 year, 3 months and 14 days

FORD, Adrian Stuart
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 04 May 2007
Time on role 11 months and 18 days

GAY, Jonathan Keith
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 20 Oct 2016
Time on role 4 years, 5 months and 20 days

GOODSON, Peter Charles George
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 30 Sep 1998
Time on role 4 years, 7 months and 30 days

GRIFFIN, Graham Horsford
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 18 days

HALL, Andrew Stephen
Director
RESIGNED
Assigned on 06 Apr 2001
Resigned on 26 Oct 2006
Time on role 5 years, 6 months and 20 days

HAMMOND, Robin Noel Craigmyle
Director
RESIGNED
Assigned on
Resigned on 05 Dec 2000
Time on role 18 years, 11 months and 13 days

HUGHES, Mark Andrew
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 23 Oct 2003
Time on role 7 months and 26 days

JACKMAN, Damien
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 21 Jun 2011
Time on role 4 years, 1 month and 17 days

JACKSON, Peter Richard
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 21 Jun 2011
Time on role 5 years, 1 month and 4 days

MACMILLAN, Robert Bruce
Director
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months and 19 days

MALLETT, Andrew Howard
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1949
Time on role 69 years, 10 months and 19 days

MCALLEN, Nikoletta
Director
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month and 17 days

O'HOY, Trevor Louis
Director
RESIGNED
Assigned on 02 Apr 2001
Resigned on 16 Apr 2004
Time on role 3 years and 14 days

PALMER, Martin William Gordon
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months and 9 days

PHILIPS, John Donald
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 28 Jun 2006
Time on role 3 years, 4 months and 3 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Deed of release & subsititution

Created on 14 Oct 1986
Delivered on 21 Oct 1986
Status Fully-satisfied
Satisfied on 28 Mar 1989

Persons Entitled
Maurice BuxtonDouglas Gurney Pelly.

Amount Secured

All monies due or to become due from the company to the chargee secured by a debenture trust deed dated 18.4.1889 & a debenture trust deed dated 16.3.1889 & deed supplemental thereto.



Short Particulars

The golden lion, 133 summer road & 35 rosemary rd., Camberwell, southwark, london and a strip of land adjoining.


Deed of release & substitution

Created on 24 Apr 1986
Delivered on 13 May 1986
Status Fully-satisfied
Satisfied on 28 Mar 1989

Persons Entitled
Douglas Gurney Pelly.Maurice Buxton

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the principal deed dated 18/4/89 & deed supplemental thereto.



Short Particulars

The britannia beer house, 12 chilton st,bethnal green london (title no 181865).


Deed of release & substitution

Created on 24 Apr 1986
Delivered on 13 May 1986
Status Fully-satisfied
Satisfied on 28 Mar 1989

Persons Entitled
Douglas Gurney PellyMaurice Buxton

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the principal deed dated 18/4/89 & deed supplemental thereto.



Short Particulars

Bancroft arms 410 mile end rd, london E1.


Deed of release & substitution

Created on 24 Aug 1985
Delivered on 10 Sep 1985
Status Fully-satisfied
Satisfied on 03 Dec 1990

Persons Entitled
Douglas Gurney Pelly.Maurice Buxton

Amount Secured

For securing all moneys due or to become due or to become due under the terms of the principal deed.



Short Particulars

Public house & premises k/a the lord bloolfield 42 & 44 plumstead common road, plumstead, london, title no ln 46055 & land to the rear of 42 plumstead common road. Title no. 36121.


Deed of release & subsititution

Created on 07 Aug 1984
Delivered on 16 Aug 1984
Status Fully-satisfied
Satisfied on 28 Mar 1989

Persons Entitled
Marice BuxtonDouglas Gurney Pelly.

Amount Secured

All monies due or to become due from the company to the chargees. Under the terms of the principal deed dated 18.4.1889



Short Particulars

The man of kent public house otherwise 2 nunhead green peckham rye london and also the shop & premises adjoinery k/a 4 nunhead green.


Deed of release and substitution

Created on 07 Jun 1983
Delivered on 19 Oct 1983
Status Fully-satisfied
Satisfied on 28 Mar 1989

Persons Entitled
Marice BuxtonDouglas Gurney Pelly.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the principal deed dated 18/4/1889.



Short Particulars

The ford hill public house, 38 watling street, bexley, greater london title no: sgl 34692.