BRIAN WOGAN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9EQ

Company number 02192359
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address BOURBON HOUSE, 2 CLEMENT STREET, BRISTOL, BS2 9EQ
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 021923590007, created on 25 April 2017; Satisfaction of charge 021923590006 in full; Registration of charge 021923590006, created on 4 April 2017. The most likely internet sites of BRIAN WOGAN LIMITED are www.brianwogan.co.uk, and www.brian-wogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Brian Wogan Limited is a Private Limited Company. The company registration number is 02192359. Brian Wogan Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Brian Wogan Limited is Bourbon House 2 Clement Street Bristol Bs2 9eq. . WOGAN, Brian Adrian is a Secretary of the company. WOGAN, Brian Adrian is a Director of the company. WOGAN, Claire is a Director of the company. WOGAN, James Brian is a Director of the company. WOGAN, Laura Amy is a Director of the company. Secretary BOURNS, Robert Henry Glanville has been resigned. Director WOGAN, Sylvia Christine has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
WOGAN, Brian Adrian
Appointed Date: 05 September 1996
Director
WOGAN, Brian Adrian

63 years old
Director
WOGAN, Claire
Appointed Date: 01 July 2005
58 years old
Director
WOGAN, James Brian
Appointed Date: 01 March 2014
30 years old
Director
WOGAN, Laura Amy
Appointed Date: 01 March 2014
32 years old

Resigned Directors

Secretary
BOURNS, Robert Henry Glanville
Resigned: 04 January 1997
Director
WOGAN, Sylvia Christine
Resigned: 01 July 2005
93 years old

BRIAN WOGAN LIMITED Events

12 May 2017
Registration of charge 021923590007, created on 25 April 2017
25 Apr 2017
Satisfaction of charge 021923590006 in full
04 Apr 2017
Registration of charge 021923590006, created on 4 April 2017
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,000
...
... and 79 more events
04 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1989
Return made up to 25/08/89; full list of members
11 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988
Registered office changed on 11/01/88 from: 70/74 city rd london EC1Y 2DQ
11 Nov 1987
Incorporation

BRIAN WOGAN LIMITED Charges

25 April 2017
Charge code 0219 2359 0007
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2017
Charge code 0219 2359 0006
Delivered: 4 April 2017
Status: Satisfied on 25 April 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0219 2359 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Top floor flat 31 comyn road battersea london…
7 June 2005
Mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at wellington road/elton street, st…
31 July 1996
Mortgage deed
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2,4,6 and 8 clement street and numbers 17 and 18 elton…
17 March 1992
Single debenture
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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