Company information:
The Brewery On Chiswell Street Limited (No: 05501977)
Address: B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER, ESSEX, CO4 3ZL, ENGLAND
Status: Active
Incorporated: 07-Jul-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: COLIN RICHARD ARTHURS ( DOB: Oct-1954 From: Mar-2012 )
Current Director: PAUL RUPERT LEWIN ( DOB: Oct-1955 From: Feb-2012 )
Current Director: STUART MICHAEL NATHAN ( DOB: Aug-1951 From: Mar-2012 )
Current Director: JAMES EDWARD CHARLES VARAH ( DOB: Apr-1981 From: Jun-2023 )
Current Secretary: ADAUXI LIMITED ( From: Feb-2017 )
Resigned Director: MARK ARMSTRONG ( From: Dec-2012 To: Dec-2012 )
Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950 From: Jul-2008 To: Feb-2012 )
Resigned Director: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Sep-2005 To: Jul-2007 )
Resigned Director: SOUMEN DAS ( DOB: Sep-1976 From: May-2010 To: Feb-2012 )
Resigned Director: YVONNE LILLIAN DENYER ( DOB: Mar-1966 From: Jan-2008 To: Feb-2012 )
Resigned Director: JASON DIGNAM ( From: Dec-2012 To: Dec-2012 )
Resigned Director: MARIA DUDDIN ( From: Mar-2012 To: Dec-2012 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Jul-2007 To: May-2010 )
Resigned Director: WENDY GLENDINNING PLEWS ( From: Dec-2012 To: Dec-2012 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Jul-2007 To: Feb-2012 )
Resigned Director: TOBY EDWARD HEELIS ( DOB: May-1973 From: Dec-2012 To: Dec-2012 )
Resigned Director: CLAIRE LAWSON ( DOB: Aug-1966 From: Jul-2006 To: Oct-2008 )
Resigned Director: SIMON LOCKWOOD ( From: Dec-2012 To: Dec-2012 )
Resigned Director: ANTHONY LYONS ( DOB: Jun-1967 From: Sep-2005 To: Jul-2007 )
Resigned Director: STUART MICHAEL NATHAN ( DOB: Aug-1951 From: Mar-2012 To: Jun-2019 )
Resigned Director: NIGEL HOWARD NATHAN ( From: Sep-2005 To: Feb-2012 )
Resigned Director: JONATHAN ROBERT SELLINS ( DOB: Feb-1963 From: Feb-2006 To: Dec-2008 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Jul-2007 To: Mar-2008 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Nov-2008 To: Feb-2012 )
Resigned Director: JAMES VARAH ( From: Dec-2012 To: Dec-2012 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jul-2007 To: Feb-2012 )
Resigned Secretary: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Sep-2005 To: Jul-2007 )
Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959 From: Jul-2007 To: May-2010 )
Resigned Secretary: ANTHONY WILLIAM LENTON ( From: Feb-2012 To: Dec-2014 )
Resigned Secretary: RUTH ELIZABETH PAVEY ( From: May-2010 To: Feb-2012 )
Resigned Secretary: T LENTON & COMPANY LIMITED ( From: Dec-2014 To: Feb-2017 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Jul-2005 To: Sep-2005 )
Persons of Significant Control:
City Brewery Limited, B4 Parkside Knowledge Gateway Nesfield Road, Colchester, Essex, CO4 3ZL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Rupert Lewin, B4 Parkside Knowledge Gateway Nesfield Road, Colchester, Essex, CO4 3ZL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Current assets | 5,827,831 | 8,495,727 | 0.0,5827831.0,8495727 | |
| Current assets / Total inventories | 237,918 | 345,821 | 0.0,237918.0,345821 | |
| Net assets (liabilities) | -23,582,423 | -21,246,448 | 0.0,-23582423.0,-21246448 | |
| Equity / share capital and reserves | -5,678,943 | -70,747,269 | -5678943.0,-70747269.0,0 |