Company Information for CLOSE BREWERY RENTALS LIMITED
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, BH24 3NX,
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Company Registration Number
05826492
Private Limited Company
Active |
Company Name | ||||
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CLOSE BREWERY RENTALS LIMITED | ||||
Legal Registered Office | ||||
Unit 1, Kingfisher Park Headlands Business Park Ringwood Hampshire BH24 3NX Other companies in KT6 | ||||
Previous Names | ||||
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Company Number | 05826492 | |
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Company ID Number | 05826492 | |
Date formed | 2006-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 18:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE ANTONY BAZZARD |
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DAVID HAMILTON BESWICK |
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TIM DAVID LUPTON |
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MICHAEL BARTLETT MORGAN |
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GARY PHILLIPS |
||
ADRIAN JOHN SAINSBURY |
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PAUL STEVEN SHERMAN |
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DAVID PETER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT MATTHEW BARTLEY |
Director | ||
NEIL GEOFFREY DAVIES |
Director | ||
PETER NICHOLAS GODWIN |
Company Secretary | ||
PETER NICHOLAS GODWIN |
Director | ||
MICHAEL CHARLES RANDALL |
Director | ||
BRIAN JOHN DHENIN |
Director | ||
MICHAEL JOHN EATOUGH |
Director | ||
JOHN ALLASTAIR FAWCETT |
Director | ||
NOEL GEORGE POXON |
Director | ||
DAVID WILSON |
Director | ||
STAN CHOONG FAI CHAN |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
SHARON PATRICIA BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2016-09-22 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2013-12-11 | CURRENT | 2001-11-14 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2010-11-01 | CURRENT | 1924-02-09 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2016-11-17 | CURRENT | 2001-11-14 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLL I LIMITED | Director | 2013-12-16 | CURRENT | 2010-11-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1968-07-24 | Active | |
CLOSE LEASING LIMITED | Director | 2013-10-14 | CURRENT | 2007-09-20 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2013-08-15 | CURRENT | 1924-02-09 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
ECASKS LIMITED | Director | 2016-04-18 | CURRENT | 2006-04-21 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2015-08-03 | CURRENT | 2001-08-01 | Active | |
CLOSE LEASING LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2001-06-11 | CURRENT | 1968-07-24 | Active | |
MICGATE HOLDINGS (UK) LIMITED | Director | 2000-02-24 | CURRENT | 1984-06-13 | Active - Proposal to Strike off | |
METROPOLITAN FACTORS LIMITED | Director | 1997-12-01 | CURRENT | 1985-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON BESWICK | ||
DIRECTOR APPOINTED MR ROSS ANTHONY BRUCE MAIR | ||
DIRECTOR APPOINTED JOHN ALLASTAIR FAWCETT | ||
APPOINTMENT TERMINATED, DIRECTOR BIRENDRA MAHAVEER AGARWAL | ||
Director's details changed for Mr Matthew Roper on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AP01 | DIRECTOR APPOINTED MR BIRENDRA MAHAVEER AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED SOPHIE ANNA VICTORIA AMELN GILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANTONY BAZZARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA | |
PSC05 | Change of details for Close Brothers Limited as a person with significant control on 2019-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED THEOVINDER CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTLETT MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN SHERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Adrian John Sainsbury on 2016-11-01 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED LUKE ANTONY BAZZARD | |
AP01 | DIRECTOR APPOINTED LUKE ANTONY BAZZARD | |
AP01 | DIRECTOR APPOINTED GARY PHILLIPS | |
AP01 | DIRECTOR APPOINTED TIM DAVID LUPTON | |
AP01 | DIRECTOR APPOINTED DAVID HAMILTON BESWICK | |
RP04TM01 | Second filing for the termination of Paul Robert Matthew Bartley | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY DAVIES | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Michael Bartlett Morgan on 2015-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | Director's details changed for Michael Bartlett Morgan on 2015-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MATTHEW BARTLEY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY DAVIES / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL | |
AP01 | DIRECTOR APPOINTED DAVID PETER THOMSON | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT MATTHEW BARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DHENIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN SHERMAN | |
AP01 | DIRECTOR APPOINTED NEIL GEOFFREY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATOUGH | |
AP01 | DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 23/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN DHENIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS GODWIN / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EATOUGH / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL POXON | |
AR01 | 23/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ALLASTAIR FAWCETT | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAN CHAN | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE POXON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS GODWIN / 23/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WILSON | |
288a | DIRECTOR APPOINTED STAN CHOONG FAI CHAN | |
288a | DIRECTOR APPOINTED NOEL GEORGE POXON | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON BISHOP | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/08 | |
363s | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/05/07--------- £ SI 90000@.1=9000 £ IC 1000/10000 | |
RES13 | SECTION 320 SIX YEAR LE 03/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LHE PROFESSIONS LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
RES04 | £ NC 10000/100000 01/03 | |
122 | S-DIV 01/03/07 | |
123 | NC INC ALREADY ADJUSTED 01/03/07 | |
RES13 | SHARES SUBDIVIDED 01/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED G & E ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1097699 | Active | Licenced property: LINTRIDGE FARM ECASKS, OLD GRAINSTORE BROMSBERROW HEATH LEDBURY BROMSBERROW HEATH GB HR8 1PB. Correspondance address: BROMSBERROW HEATH LINTRIDGE FARM LEDBURY GB HR8 1PB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1097699 | Active | Licenced property: LINTRIDGE FARM ECASKS, OLD GRAINSTORE BROMSBERROW HEATH LEDBURY BROMSBERROW HEATH GB HR8 1PB. Correspondance address: BROMSBERROW HEATH LINTRIDGE FARM LEDBURY GB HR8 1PB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2000315 | Active | Licenced property: UNIT 9B ALBION DRIVE CLOSE BROTHERS BREWERY RENTALS BARNSLEY GB S63 0BA. Correspondance address: ALBION DRIVE UNIT 9B THURNSCOE ROTHERHAM THURNSCOE GB S63 0BA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE BREWERY RENTALS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHATTEL MORTGAGE | HEPWORTH & COMPANY BREWERS LIMITED | 2008-06-10 | Outstanding |
We have found 1 mortgage charges which are owed to CLOSE BREWERY RENTALS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLOSE BREWERY RENTALS LIMITED are:
Category | Award/Grant | |
---|---|---|
i-RAM - Intelligent Returnable Asset Management : Large | 2010-06-01 | £ 58,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |