J.O.BREWIS AND SONS LIMITED

Profile J.O.BREWIS AND SONS LIMITED

Actual on 01.07.2021
Company name
J.O.BREWIS AND SONS LIMITED
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Company number
00663391
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 27 June 1960
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 August 2020 due by Wednesday, 16 September 2020

Last statement dated Monday, 05 August 2019

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BEDE HOUSE, 3 BELMONT BUSINESS PARK, ENGLAND, DURHAM, DH1 1TW
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PSC and Officers J.O.BREWIS AND SONS LIMITED

Officers

(as of 18.09.2020)

BREWIS, Ian Seymour
Status: Active
Appointed on: Thursday, 01 June 1995
Correspondence address: Sheraton Hill Farm Cottage, Sheraton, Hartlepool, Cleveland, TS27 4RE
Nationality: British
Role: Secretary
BREWIS, Ian Seymour
Status: Active
Appointed on: Tuesday, 26 July 2005
Correspondence address: Sheraton Hill Farm Cottage, Sheraton, Hartlepool, Cleveland, TS27 4RE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Farmer
Country of residence: England
BREWIS, Jane Pamela
Status: Active
Appointed on: Saturday, 28 June 2014
Correspondence address: Sheraton Hill Farm Sheraton, Hartlepool, England, Cleveland, TS27 4RE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
BREWIS, Peter Seymour
Status: Active
Appointed on: Tuesday, 26 July 2005
Correspondence address: Sheraton Hill Farm, Sheraton, Hartlepool, Cleveland, TS27 4RE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Farmer
Country of residence: England
BRYDON, John
Status: Active
Appointed on: Tuesday, 26 July 2005
Correspondence address: High Farm, High Hesleden, Hartlepool, Cleveland, TS27 4QD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Farmer
Country of residence: England
BRYDON, Lynne, Dr
Status: Active
Appointed on: Saturday, 28 June 2014
Correspondence address: 26 Holly Road, Edgbaston, Birmingham, England, B16 9NH
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
BRYDON, Susan Brenda
Status: Active
Appointed on: Saturday, 28 June 2014
Correspondence address: High Farm High Hesleden, Hartlepool, England, Cleveland, TS27 4QD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
BREWIS, Lily
Status: Not active
Resigned on: Friday, 09 June 2006
Correspondence address: Sheraton Hill Farm, Castle Eden, Co Durham, TS27 4RE
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Housewife
BRYDON, Dorothy Seymour
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Hollyhook Cottage, High Hesledon, Hartlepool, Cleveland, TS27 4QD
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Housewife
BREWIS, Claire Alison
Status: Not active
Appointed on: Saturday, 28 June 2014
Resigned on: Saturday, 28 June 2014
Correspondence address: Sheraton Hill Farm Cottage Sheraton, Hartlepool, England, Cleveland, TS27 4RE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
BRYDON, Dorothy Seymour
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Hollyhook Cottage, High Hesledon, Hartlepool, Cleveland, TS27 4QD
Role: Secretary
BREWIS, Thomas Seymour
Status: Not active
Resigned on: Tuesday, 26 July 2005
Correspondence address: Sheraton Hill Farm, Castle Eden, Co Durham, TS27 4RE
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Farming
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Person with significant control

(as of 01.06.2021)

Dr Lynne Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Dr Lynne Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Seymour Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Seymour Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Seymour Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Seymour Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Pamela Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Pamela Brewis
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Brenda Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Baldwins (Portobello) Ltd, Rowlands House Chester Le Street, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Brenda Brydon
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Bede House Durham, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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