| Company Name | Brewster Motors (Essex) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00878440 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1966(58 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Judith Brewster |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(26 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Administrator |
| Correspondence Address | Temple Wood Stock Road West Hanningfield Chelmsford Essex CM2 8LA |
| Director Name | Mr Gary Brewster |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2000(34 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan Rest Gardiners Lane North Crays Hill Billericay Essex CM11 2XE |
| Director Name | Mrs Michelle Nancy Brewster |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(43 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan Rest Gardiners Lane North Crays Hill Billericay Essex CM11 2XE |
| Director Name | Mr Edward Charles Brewster |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(26 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 October 2000) |
| Role | Garage Proprietor |
| Correspondence Address | 138 Craven Gardens Barkingside Ilford Essex IG6 1PS |
| Director Name | Mr Richard David Brewster |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(26 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 13 November 2023) |
| Role | Non Executive Director |
| Correspondence Address | Parks Farm Jessops Corner Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ |
| Secretary Name | Mrs Judith Brewster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(26 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 14 June 2005) |
| Role | Administrator |
| Correspondence Address | Parks Farm Jessops Corner Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ |
| Secretary Name | Michelle Nancy Brewster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(39 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 15 June 2009) |
| Role | Company Director |
| Correspondence Address | Sylvan Rest Gardiners La North Crays Hill Billericay Essex CM11 2XE |
Contact
| Website | brewstermotors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 841236 |
| Telephone region | Brentwood |
Location
| Registered Address | Temple Wood Stock Road West Hanningfield Chelmsford Essex CM2 8LA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | West Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
Shareholders
| 600 at £1 | G. Brewster & M.n. Brewster 98.36% Ordinary |
|---|---|
| 5 at £1 | Mr Richard David Brewster 0.82% Ordinary |
| 5 at £1 | Mrs Judith Brewster 0.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,652 |
| Cash | £141,602 |
| Current Liabilities | £185,527 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 19 July 1978 | Delivered on: 2 August 1978 Satisfied on: 24 June 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as earlmead and the garage buildings at downham road rmsden heath billericay essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 19 July 1978 | Delivered on: 1 August 1978 Satisfied on: 24 June 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 15 and 17 downham road ramsden heath essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 July 1976 | Delivered on: 4 August 1976 Satisfied on: 24 June 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ramsden heath garage ramsden heath essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1966 | Delivered on: 10 June 1966 Satisfied on: 24 April 1998 Persons entitled: Shell Mex and B.P. LTD. Classification: Legal charge Secured details: 8900 & any other monies that may become owing on account current or stated for goods supplied or otherwise. Particulars: Land dwelling house & buildings at ramsden heath, essex. Fully Satisfied |
| 1 November 1960 | Delivered on: 6 June 1966 Satisfied on: 24 April 1998 Persons entitled: Esso Petroleum LTD. Classification: Mortgage Secured details: 1269.7.2D. Particulars: Earlmead and lynnes cafe, downham rd, billericay, essex. Fully Satisfied |
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 17 November 2023 | Director's details changed for Mrs Judith Brewster on 17 November 2023 (2 pages) |
| 16 November 2023 | Director's details changed for Mrs Judith Brewster on 16 November 2023 (2 pages) |
| 16 November 2023 | Termination of appointment of Richard David Brewster as a director on 13 November 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 4 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 5 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 5 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 14 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 June 2009 | Director appointed michelle nancy brewster (1 page) |
| 16 June 2009 | Director appointed michelle nancy brewster (1 page) |
| 15 June 2009 | Appointment terminated secretary michelle brewster (1 page) |
| 15 June 2009 | Appointment terminated secretary michelle brewster (1 page) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2004 | Return made up to 31/12/03; no change of members (5 pages) |
| 11 January 2004 | Return made up to 31/12/03; no change of members (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 1 May 2001 | £ ic 8584/610 28/03/01 £ sr 7974@1=7974 (2 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | £ ic 8584/610 28/03/01 £ sr 7974@1=7974 (2 pages) |
| 1 May 2001 | Resolutions
|
| 26 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
| 5 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 17 downham road ramsden heath billericay essex CM11 1PU (1 page) |
| 25 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 25 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 17 downham road ramsden heath billericay essex CM11 1PU (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Resolutions
|
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |