BRAMWELL PUBS AND BARS LIMITED
Overview
Company Name | BRAMWELL PUBS AND BARS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03997571 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BRAMWELL PUBS AND BARS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRAMWELL PUBS AND BARS LIMITED located?
Registered Office Address | C/O Zolfo Cooper The Zenith Building 26 Spring Gardens M2 1AB Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of BRAMWELL PUBS AND BARS LIMITED?
Company Name | From | Until |
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BARRACUDA PUBS AND BARS LIMITED | Jun 23, 2000 | Jun 23, 2000 |
OLIVEGRANGE LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for BRAMWELL PUBS AND BARS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2013 |
Next Accounts Due On | Jun 30, 2014 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BRAMWELL PUBS AND BARS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||
Liquidators' statement of receipts and payments to May 04, 2016 | 17 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Who are the officers of BRAMWELL PUBS AND BARS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOLBROOK, Jane Susan | Secretary | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire United Kingdom | 174932780001 | |||||||
HOLBROOK, Jane Susan | Director | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire United Kingdom | England | British | Company Director | 89924290002 | ||||
MOXHAM, Roger Timothy | Director | Duchy Road HG1 2EY Harrogate 54 North Yorkshire United Kingdom | England | British | Chief Executive Officer | 146670660001 | ||||
WEIR, Sarah Jane | Director | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 172663340001 | ||||
BISS, Jane Teresa | Secretary | Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex | British | 51632690001 | ||||||
FEARN, Timothy Harris | Secretary | 5 Morelands Grove GL1 5LR Gloucester | British | Accountant | 99046990001 | |||||
KEEN, Christian | Secretary | Lunar House Fieldhouse Lane Globe Park SL7 1LW Marlow Bucks | 169291850001 | |||||||
MORGAN, Nicholas Mark | Secretary | 53 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | British | Finance Director | 106335450001 | |||||
VARDIGANS, Simon Geoffrey | Secretary | Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom | British | 44988510001 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
BISS, Jane Teresa | Director | Inglenook Vicarage Lane Laleham TW18 1UE Staines Middlesex | United Kingdom | British | Director | 51632690001 | ||||
BOOTH, Victoria | Director | 19 Crossways HP4 3NH Berkhamsted | England | British | Finance Director | 106185220001 | ||||
FEARN, Timothy Harris | Director | 5 Morelands Grove GL1 5LR Gloucester | England | British | Accountant | 99046990001 | ||||
JONES, Graham Colin | Director | Clive Lodge Wellington Square GL50 4JU Cheltenham Gloucestershire | British | Director | 95950700001 | |||||
KEEN, Christian | Director | Lunar House Fieldhouse Lane Globe Park SL7 1LW Marlow Bucks | United Kingdom | British | Director | 117424240001 | ||||
LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
MCQUATER, Mark Robert | Director | Lashbrook Lodge New Road Shiplake RG9 3LH Henley Oxfordshire | United Kingdom | British | Director | 72099650001 | ||||
MORGAN, Nicholas Mark | Director | 53 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | United Kingdom | British | Finance Director | 106335450001 | ||||
PHELAN, Kieran Gerard | Director | 107 Monton Road M30 9HQ Eccles Manchester | England | British | Director | 111125520001 | ||||
PITCHER, Robert Antony | Director | Fieldhouse Lane Globe Park SL7 1LW Marlow Lunar House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 172663330001 | ||||
PRICE, Stephen Vincent | Director | Southview 1 Earnshaw Barns Middlewich Road CW10 9NE Byley Cheshire | England | British | Director | 103543030001 | ||||
RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
STRINGER, Richard Peter | Director | Agraria Road GU2 4LG Guildford 68 Surrey United Kingdom | England | British | Director Of Operations | 150670420001 | ||||
VARDIGANS, Simon Geoffrey | Director | Mayfield Avenue Chiswick W4 1PN London 19 United Kingdom | England | British | Director | 44988510001 |
Does BRAMWELL PUBS AND BARS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 30, 2013 Delivered On Oct 02, 2013 | Outstanding | ||
Brief description Land k/a the bridle path 101 frith street whickham newcastle tyne & wear. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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A registered charge | Created On Sep 13, 2013 Delivered On Sep 18, 2013 | Outstanding | ||
Brief description Land k/a the crown public house, 38 high street, egham, surrey t/no SY698701. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 06, 2013 Delivered On Sep 10, 2013 | Outstanding | ||
Brief description Ground floor and basement and mezzanine levels of the building known as the fountain precinct t/n SYK393858. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 16, 2013 Delivered On Jul 18, 2013 | Outstanding | ||
Brief description The land known as 12 - 14 friar street, reading, berkshire t/no BK385371. Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 15, 2013 Delivered On Jul 27, 2013 | Outstanding | ||
Brief description The land k/a the alchemist, 133 houndsditch, london t/no NGL769306. Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 03, 2013 Delivered On Jul 12, 2013 | Outstanding | ||
Brief description The land k/a 20/24 woodhouse lane the merrion centre leeds t/no. WTYK742814. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 07, 2013 Delivered On Jun 18, 2013 | Outstanding | ||
Brief description The land k/a nags head 12 upper street islington london t/no. AGL267679. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Apr 04, 2013 Delivered On Apr 10, 2013 | Outstanding | Amount secured All monies due or to become due from the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 94 surrey street, sheffield t/no 528425 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Supplemental legal charge | Created On Mar 27, 2013 Delivered On Apr 05, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The acquired property, being elbow room, 503-505 high road, tottenham t/no EGL198481. And all buildings and fixtures and fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Standard security | Created On Mar 22, 2013 Delivered On Mar 28, 2013 | Outstanding | Amount secured All monies due or to become due from each present and future member of the group to the security trustee and/or the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole interest in the lease of the premises known as and forming 8 james street, helensburgh t/no DMB79867 see image for full details. | ||||
Persons Entitled
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Standard security | Created On Mar 22, 2013 Delivered On Mar 28, 2013 | Outstanding | Amount secured All monies due or to become due from each present and future member of the group to the security trustee and/or the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole interest in the lease of the premises known as and forming 13-19 causeyside street, paisley t/no REN118821 see image for full details. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Feb 28, 2013 Delivered On Mar 15, 2013 | Outstanding | Amount secured All monies due or to become due from the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 1 the circus oxford street/portland steet manchester t/no GM911723 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Rent deposit deed | Created On Feb 28, 2013 Delivered On Mar 06, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial deposit of £52,500. | ||||
Persons Entitled
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Standard security | Created On Feb 25, 2013 Delivered On Mar 11, 2013 | Outstanding | Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the lease of premises k/a 14-18 new bridge street ayr, t/no AYR83502. | ||||
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Supplemental legal charge | Created On Feb 07, 2013 Delivered On Feb 19, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the acquired property. Acquired property means the old bell public house, 38 kilburn high road t/no NGL796666 all buildings and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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Supplemental legal charge | Created On Feb 07, 2013 Delivered On Feb 15, 2013 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Elbow room 503-505 high road tottenham t/no.EGL198481 all buildings and fixtures and fixed plant and machinery, all easements,servitudes,rights and agreements all rents see image for full details. | ||||
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Supplemental legal charge | Created On Jan 31, 2013 Delivered On Feb 05, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 38 bridge street banbury t/no ON110347 all buildings and fixtures and fixed plant and machinery,all easements,servitudes,rights and agreements see image for full details. | ||||
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Supplemental legal charge | Created On Jan 29, 2013 Delivered On Feb 05, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 85 to 89 (odd) hanover street and 37 to 43 (odd) school lane liverpool t/no MS410191 all buildings and fixtures (including trade fixtures) and fixed plant and machinery all easements rents and the benefit of all covenants in respect of the aquired property see image for full details. | ||||
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Supplemental legal charge | Created On Jan 18, 2013 Delivered On Jan 23, 2013 | Outstanding | Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The ground floor at merita house block e thomas more square london t/n EGL360222 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Supplemental legal charge | Created On Jan 08, 2013 Delivered On Jan 16, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) | |
Short particulars Green shepherds bush moon on the green 172-174 uxbridge road london t/n NGL679073 and buildings and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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Supplemental legal charge | Created On Dec 21, 2012 Delivered On Dec 29, 2012 | Outstanding | Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The acquired property being 21 & 23 old market place grimsby t/n HS276306 and all buildings and fixtures and fixed plant and machinery see image for full details. | ||||
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Supplemental legal charge | Created On Dec 20, 2012 Delivered On Dec 29, 2012 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Vineyard islington 179 upper street islington t/n NGL690010 the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Supplemental legal charge | Created On Dec 12, 2012 Delivered On Dec 20, 2012 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 6/8 station street burton-on-trent t/no SF394972 and each part of it all buildings and fixtures (including trade fixtures) and fixed plant and machinery all easements servitudes rights and agreements in respect thereof and all rent from or proceeds of sale of the whole or any part of the acquired property see image for full details. | ||||
Persons Entitled
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Supplemental legal charge | Created On Dec 12, 2012 Delivered On Dec 15, 2012 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The old post office, 34 kirkgate, newark, t/no: NT322017 see image for full details. | ||||
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Supplemental legal charge | Created On Dec 11, 2012 Delivered On Dec 15, 2012 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future right title and interest in and to the acquired property being 22 and 23 market street loughborough t/no LT295156 and all buildings and fixtures (including trade fixtures) and fixed plant and machinery all easements servitudes rights and agreements in respect thereof and all rents from or proceeds of sale of the whole or any part of the acquired property see image for full details. | ||||
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Does BRAMWELL PUBS AND BARS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0