BRUNO 1 LIMITED
WEMBLEY GEORGE A.SHERRIFF LIMITED

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Company number 00774435
Status Active
Incorporation Date 19 September 1963
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 July 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 500 . The most likely internet sites of BRUNO 1 LIMITED are www.bruno1.co.uk, and www.bruno-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Bruno 1 Limited is a Private Limited Company. The company registration number is 00774435. Bruno 1 Limited has been working since 19 September 1963. The present status of the company is Active. The registered address of Bruno 1 Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . HIRST, Paul Gary is a Secretary of the company. CHAMBERS, Anthony David is a Director of the company. FREEDMAN, Daniel is a Director of the company. HIRST, Paul Gary is a Director of the company. Secretary PLUNKETT, Carol has been resigned. Secretary SCOTT, George has been resigned. Secretary SHERRIFF, Peter George has been resigned. Director CATHERALL, Daniel has been resigned. Director RICHARDS, Michael John has been resigned. Director SCOTT, George has been resigned. Director SHERRIFF, George Albert has been resigned. Director SHERRIFF, Mark has been resigned. Director SHERRIFF, Peter George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIRST, Paul Gary
Appointed Date: 02 April 2008
Director
CHAMBERS, Anthony David
Appointed Date: 01 December 2009
70 years old
Director
FREEDMAN, Daniel
Appointed Date: 11 May 2016
54 years old
Director
HIRST, Paul Gary
Appointed Date: 02 April 2008
64 years old

Resigned Directors

Secretary
PLUNKETT, Carol
Resigned: 02 April 2008
Appointed Date: 18 December 2006
Secretary
SCOTT, George
Resigned: 31 July 1994
Secretary
SHERRIFF, Peter George
Resigned: 18 December 2006
Appointed Date: 31 July 1994
Director
CATHERALL, Daniel
Resigned: 31 July 1994
85 years old
Director
RICHARDS, Michael John
Resigned: 25 March 2011
Appointed Date: 02 April 2008
73 years old
Director
SCOTT, George
Resigned: 31 July 1994
87 years old
Director
SHERRIFF, George Albert
Resigned: 02 April 2008
88 years old
Director
SHERRIFF, Mark
Resigned: 02 April 2008
Appointed Date: 14 January 1994
64 years old
Director
SHERRIFF, Peter George
Resigned: 18 December 2006
Appointed Date: 14 January 1994
66 years old

Persons With Significant Control

Aquila Maldon Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

BRUNO 1 LIMITED Events

08 May 2017
Accounts for a small company made up to 30 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 500
11 May 2016
Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016
Accounts for a small company made up to 30 July 2015
...
... and 118 more events
18 Nov 1987
Full group accounts made up to 31 October 1986
05 Feb 1987
New director appointed
14 Nov 1986
Full accounts made up to 31 October 1985
14 Nov 1986
Return made up to 22/04/86; full list of members
19 Sep 1963
Certificate of incorporation

BRUNO 1 LIMITED Charges

2 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that f/h property k/a brooks brothers existing timber…
8 November 1989
Debenture
Delivered: 21 November 1989
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1979
Legal charge
Delivered: 9 October 1979
Status: Satisfied on 13 March 2008
Persons entitled: Thomas Walter Gould
Description: Kingsbridge wharf, kingsbridge road, barking, essex title…
25 October 1977
Legal charge
Delivered: 10 November 1977
Status: Satisfied on 13 March 2008
Persons entitled: Exter Trust Limited
Description: The great eastern hotel, station road, maldon, essex.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Land on the east side of fullbridge road, maldon in the…
28 June 1974
Legal charge
Delivered: 3 July 1974
Status: Satisfied on 13 March 2008
Persons entitled: Barclays Bank PLC
Description: Land at baldwins farm, south of dennises lane upminster…

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