J.O.Brewis And Sons Limited

Company Name	J.O.Brewis And Sons Limited
Company Status	Liquidation
Company Number	00663391
Category	Private Limited Company
Incorporation Date	27 June 1960(63 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Mr Ian Seymour Brewis
Nationality	British
Status	Current
Appointed	01 June 1995(34 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheraton Hill Farm Cottage Sheraton Hartlepool Cleveland TS27 4RE

Director Name	Mr John Brydon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(45 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	High Farm High Hesleden Hartlepool Cleveland TS27 4QD

Director Name	Mr Ian Seymour Brewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(45 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Sheraton Hill Farm Cottage Sheraton Hartlepool Cleveland TS27 4RE

Director Name	Mr Peter Seymour Brewis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(45 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Sheraton Hill Farm Sheraton Hartlepool Cleveland TS27 4RE

Director Name	Mrs Jane Pamela Brewis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2014(54 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheraton Hill Farm Sheraton Hartlepool Cleveland TS27 4RE

Director Name	Dr Lynne Brydon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2014(54 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Holly Road Edgbaston Birmingham B16 9NH

Director Name	Mrs Susan Brenda Brydon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2014(54 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm High Hesleden Hartlepool Cleveland TS27 4QD

Director Name	Lily Brewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(30 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2006)
Role	Housewife
Correspondence Address	Sheraton Hill Farm Castle Eden Co Durham TS27 4RE

Director Name	Thomas Seymour Brewis
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(30 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2005)
Role	Farming
Correspondence Address	Sheraton Hill Farm Castle Eden Co Durham TS27 4RE

Director Name	Dorothy Seymour Brydon
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Housewife
Correspondence Address	Hollyhook Cottage High Hesledon Hartlepool Cleveland TS27 4QD

Secretary Name	Dorothy Seymour Brydon
Nationality	British
Status	Resigned
Appointed	01 May 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Hollyhook Cottage High Hesledon Hartlepool Cleveland TS27 4QD

Director Name	Claire Alison Brewis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2014(54 years after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheraton Hill Farm Cottage Sheraton Hartlepool Cleveland TS27 4RE

Contact

Telephone	01429 836232
Telephone region	Hartlepool

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17k at £1	John Brydon 25.63% Preference
15.1k at £1	Ian Seymour Brewis 22.73% Preference
15.1k at £1	Peter Seymour Brewis 22.73% Preference
1.5k at £1	Ian Seymour Brewis 2.27% Ordinary A
1.3k at £1	John Brydon 2.02% Ordinary B
13.2k at £1	L. Brydon 19.83% Preference
1.3k at £1	L. Brydon 1.98% Ordinary B
1.1k at £1	Peter Seymour Brewis 1.73% Ordinary A
362 at £1	Jane Pamela Brewis 0.55% Ordinary A
362 at £1	Susan Brydon 0.55% Ordinary B

Financials

Year	2014
Net Worth	£723,282
Current Liabilities	£412,584

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 August 2019 (4 years, 8 months ago)
Next Return Due	16 September 2020 (overdue)

Charges

30 November 1999	Delivered on: 6 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on north and south sides of mickle hill road blackhall durham t/n DU100968. Outstanding
21 April 1993	Delivered on: 24 April 1993 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£140,000 due from the company to the chargee under the terms of the business loan agreement and/or this deed. Particulars: Land on the north and south sides of mickle hill road, blackhall. Outstanding
7 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north & south sides of mickle hill road, blackhall, co. Durham also known as high hesleden farm amounting to approx. 300 acres. Title no: du 100968. Outstanding
16 July 1971	Delivered on: 4 August 1971 Persons entitled: Bradford and Bingley Building Society Classification: Mortgage Secured details: Â£1,750 and further advances. Particulars: Gainsborough houses high hesleden, county durham. Outstanding
10 October 1968	Delivered on: 28 October 1968 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Claypool farm hutton henry, co. Durham. Comprised in a conveyance dated 30/5/68. Outstanding

Filing History

8 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
6 September 2016	Confirmation statement made on 5 August 2016 with updates (10 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Termination of appointment of Claire Alison Brewis as a director on 28 June 2014 (1 page)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 66,330 (11 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 66,330 (11 pages)
24 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 66,330 (12 pages)
4 June 2015	Appointment of Jane Pamela Brewis as a director on 28 June 2014 (2 pages)
4 June 2015	Appointment of Claire Alison Brewis as a director on 28 June 2014 (2 pages)
4 June 2015	Appointment of Susan Brenda Brydon as a director on 28 June 2014 (2 pages)
4 June 2015	Appointment of Dr Lynne Brydon as a director on 28 June 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 66,330 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
20 June 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for John Brydon on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Ian Brewis on 30 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Brewis on 30 May 2010 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 30/05/09; full list of members (6 pages)
30 May 2008	Return made up to 30/05/08; full list of members (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Return made up to 30/05/07; full list of members (5 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Return made up to 30/05/06; full list of members (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
6 July 2005	Return made up to 30/05/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
6 June 2003	Return made up to 30/05/03; full list of members (8 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 June 2002	Return made up to 30/05/02; full list of members (8 pages)
5 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
15 June 2000	Return made up to 06/06/00; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 06/06/99; no change of members (4 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1998	Â£ nc 10000/66330 14/11/97 (1 page)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Ad 14/11/97--------- Â£ si 60300@1=60300 Â£ ic 1605/61905 (2 pages)
24 March 1998	Particulars of contract relating to shares (4 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1997	Return made up to 06/06/97; no change of members (4 pages)
25 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
13 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
24 October 1988	Full accounts made up to 5 April 1988 (13 pages)
23 February 1988	Full accounts made up to 5 April 1987 (12 pages)
24 November 1986	Full accounts made up to 5 April 1986 (11 pages)
27 June 1960	Certificate of incorporation (2 pages)
27 June 1960	Certificate of incorporation (1 page)

J.O.Brewis And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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