BRYAN BROTHERS LIMITED
Visión general
| Nombre de la empresa | BRYAN BROTHERS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00369709 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BRYAN BROTHERS LIMITED?
- (5010) /
- (5020) /
- (5030) /
¿Dónde se encuentra BRYAN BROTHERS LIMITED?
| Dirección de la sede social | Baker Tilly Restructuring And Recovery Llp Hartwell House 55-61 Victoria Street BS1 6AD Bristol |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRYAN BROTHERS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BRYAN BROS,LIMITED | 30 sept 1941 | 30 sept 1941 |
¿Cuáles son las últimas cuentas de BRYAN BROTHERS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para BRYAN BROTHERS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 sept 2010 | 12 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | 4.71 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de Deep Acres Cadbury Camp Lane Clapton in Gordano North Somerset BS20 7SA el 04 nov 2009 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 12 jun 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas para una empresa mediana preparadas hasta el 31 mar 2008 | 13 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 6 páginas | 395 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas para una empresa mediana preparadas hasta el 31 mar 2007 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
¿Quiénes son los directivos de BRYAN BROTHERS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Richard James Emmett | Secretario | Deep Acres Cadbury Camp Lane BS20 7SA Clapton In Gordano North Somerset | British | Company Director | 117551610001 | |||||
| BRYAN, Richard James Emmett | Director | Deep Acres Cadbury Camp Lane BS20 7SA Clapton In Gordano North Somerset | England | British | Company Director | 117551610001 | ||||
| WATSON, Grant Stephen | Director | Towerhurst Church Road Leigh Woods BS8 3PG Bristol Avon | United Kingdom | British | Chartered Surveyor | 15778220001 | ||||
| HARBURY, Vera Kathleen | Secretario | 82 East Avenue Talbot Woods BH3 7DD Bournemouth Dorset | British | 11379410002 | ||||||
| PATEL, Amrat Ravlabhai | Secretario | 22 Tewkesbury Road Longford GL2 9DT Gloucester | British | Finance Director | 27005280002 | |||||
| BRYAN, James Robert Emmett | Director | The Grange Tytherington GL12 8QB Wotton-Under-Edge Glos | British | Company Director | 11287240001 | |||||
| BRYAN, Michael James | Director | The Grange Tytherington GL12 8QB Wotton-Under-Edge Gloucestershire | British | Company Director | 11287230001 | |||||
| DRON, Melville James | Director | Backfield House Wotton Road Iron Acton BS37 9XD Bristol | British | Chartered Accountant | 41221880001 | |||||
| GWILLIAM, Susan Ann | Director | 5 Folland Avenue Hucclecote GL3 3TA Gloucester | British | Finance Director | 120052830001 | |||||
| LYNDE, David | Director | Alder House Laburnum Farm Close Hessay YO26 8LG York | Gbr | British | Accountant | 112339870001 | ||||
| PATEL, Amrat Ravlabhai | Director | 22 Tewkesbury Road Longford GL2 9DT Gloucester | England | British | Finance Director | 27005280002 | ||||
| PEPPER, Richard Michael | Director | Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon | British | Company Director | 68025220001 | |||||
| PLUMMER, Kenneth Clive | Director | Rosevine The Street Farmborough BA3 1AL Bath Avon | British | Company Director | 11287250001 | |||||
| PRESTON, David Henry | Director | Dutch Cottage Dutch Road Mark TA9 4QP Highbridge Somerset | British | Director | 52361990001 | |||||
| SHIPTON, George Ambrose | Director | 8 Woodland Court Knoll Hill BS9 1NR Sneyd Park Bristol | British | Company Director | 4898880002 | |||||
| STONE, Michael Neil | Director | 21 Sunnyvale Drive Longwell Green BS30 9YH Bristol South Gloucestershire | British | After Sales Director | 93682430001 | |||||
| WATKIN, Philip John | Director | 5 Robinson Close Backwell BS48 3BT Bristol Avon | England | British | Managing Director | 66181540001 | ||||
| WATKIN, Philip John | Director | 5 Robinson Close Backwell BS48 3BT Bristol Avon | England | British | Company Director | 66181540001 |
¿Tiene BRYAN BROTHERS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of variation and confirmation | Creado el 07 may 2008 Entregado el 09 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to volvo car finance limited (vcf) and any of its successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First floating charge all such of the present and future property and assets of the company as are described in the first schedule: first schedule being all new & used motor vehicles(motor vehicles) see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge on vehicle stocks | Creado el 23 feb 2006 Entregado el 25 feb 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción By way of first floating charge all present and future property and assets in the first schedule being, all new and used motor vehicles, by way of first fixed charge all present and future property and assets in the second schedule being, all proceeds of sale or other disposition of any of the motor vehicles. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 10 ene 2000 Entregado el 19 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of floating charge all used motor vehicles all proceeds of sale all monies payable under the insurances by way of assignment all benefir of any obligations. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A bulk deposit mortgage | Creado el 08 feb 1993 Entregado el 09 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge | |
Breve descripción All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 1ST september 1992 and all other debts and claims falling due to the company by ford or ford credit under the dealer agreement or the sor. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 30 mar 1992 Entregado el 01 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over goodwill bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 16 jun 1977 Entregado el 22 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Garage at deanery road lower lamb street, anchor road lower college street and partition street, bristol together with all fixtures. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 23 may 1977 Entregado el 26 may 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 18 abr 1977 Entregado el 03 may 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies deposited from time to time with ford motor co. LTD. On behalf of the borrower pursuant to the terms of a sale or return agreement dated 01/09/1974. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 24 mar 1975 Entregado el 04 abr 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1) all motor vehicles 2) all sub-hiring contracts relating thereto. 3) proceeds of sale and insurances monies relating to vehicles the subject of this charge. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 25 feb 1971 Entregado el 05 mar 1971 | Satisfecho en su totalidad | Cantidad garantizada £200,000 and all monies due or to become due from the company and bryon bros. Burlington LTD to the chargee on any account whatsoever. | |
Breve descripción Property at deanery road lower college st. & partition st. Bristol. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage and charge. | Creado el 12 feb 1959 Entregado el 17 feb 1959 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc | |
Breve descripción 1) garage & filling station fronting to anchor road & deanery road bristol 2) "brynally" hallen road henbury bristol. Together with plant machinery fixtures implements and utensils. Undertaking and all property present and future including uncalled capital (see doc 32 for details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene BRYAN BROTHERS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0