Company number 03043929
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 6 MARKET HILL, BUCKINGHAM, MK18 1JN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 10,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARRY BRAZIER LIMITED are www.barrybrazier.co.uk, and www.barry-brazier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Brazier Limited is a Private Limited Company.
The company registration number is 03043929. Barry Brazier Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Barry Brazier Limited is 6 Market Hill Buckingham Mk18 1jn. . BRAZIER, Robin William is a Secretary of the company. BRAMHAM, Jacqueline Frances is a Director of the company. BRAZIER, Barry Edward is a Director of the company. BRAZIER, Gillian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAMHAM, Kevin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 1995
Appointed Date: 10 April 1995
Director
BRAMHAM, Kevin
Resigned: 24 February 2005
Appointed Date: 07 March 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 10 April 1995
BARRY BRAZIER LIMITED Events
26 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 57 more events
05 Jul 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Jul 1995
Nc inc already adjusted 28/06/95
05 Jul 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
05 Jul 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
10 Apr 1995
Incorporation
8 September 1997
Deed of deposit
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Paul Gerard Lawrence
Description: £9,125.00 representing the deposit fund paid by the tenant…
13 March 1996
Rent deposit deed
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Naafi Incorporated Trustees
Naafi Pension Fund Trustees
Description: Rent deposit of £9,125.
19 January 1996
Deed of rental deposit
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: St. Martins Property Investments Limited
Description: The sum of £9,987.50 in a specifically designated deposit…