GEOMETRIC (BRAGGS LANE) LIMITED
BRISTOL

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Company number 05630232
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 11-12 Queen Square Bristol BS1 4NT to 432 Gloucester Road Horfield Bristol BS7 8TX on 17 June 2016; Restoration by order of the court. The most likely internet sites of GEOMETRIC (BRAGGS LANE) LIMITED are www.geometricbraggslane.co.uk, and www.geometric-braggs-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Geometric Braggs Lane Limited is a Private Limited Company. The company registration number is 05630232. Geometric Braggs Lane Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Geometric Braggs Lane Limited is 432 Gloucester Road Horfield Bristol Bs7 8tx. . MILTON, Diane Elaine is a Secretary of the company. MILTON, Geoffrey Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILTON, Justin Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILTON, Diane Elaine
Appointed Date: 20 November 2005

Director
MILTON, Geoffrey Michael
Appointed Date: 20 November 2005
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Director
MILTON, Justin Lewis
Resigned: 30 January 2012
Appointed Date: 20 November 2005
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Geometric Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOMETRIC (BRAGGS LANE) LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Jun 2016
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT to 432 Gloucester Road Horfield Bristol BS7 8TX on 17 June 2016
31 May 2016
Restoration by order of the court
17 Dec 2013
Final Gazette dissolved via compulsory strike-off
03 Sep 2013
First Gazette notice for compulsory strike-off
...
... and 22 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
20 Nov 2005
Incorporation

GEOMETRIC (BRAGGS LANE) LIMITED Charges

30 April 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 braggs lane bristol t/no BL67355 assigns the goodwill of…
18 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
Mortgage debenture
Delivered: 3 March 2006
Status: Satisfied on 24 July 2009
Persons entitled: Close Brothers Limited
Description: 8 braggs lane bristol t/no BL67355. Fixed and floating…