Company number 01543132
Status Active
Incorporation Date 3 February 1981
Company Type Private Limited Company
Address YEW TREE FARM BUILDINGS, SAIGHTON, CHESTER, CHESHIRE, CH3 6EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BRUNNING AND PRICE LIMITED are www.brunningandprice.co.uk, and www.brunning-and-price.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Brunning and Price Limited is a Private Limited Company.
The company registration number is 01543132. Brunning and Price Limited has been working since 03 February 1981.
The present status of the company is Active. The registered address of Brunning and Price Limited is Yew Tree Farm Buildings Saighton Chester Cheshire Ch3 6eg. . MCCUE, Andrew is a Director of the company. WILLCOCK, Mary Elizabeth is a Director of the company. Secretary BANCE, Michael John Anthony has been resigned. Secretary BRIDGEWATER, Graham has been resigned. Secretary BRUNNING, Charles Bruce has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary WILLIAMS, Sandra Dawn has been resigned. Director BACON, Kevin John has been resigned. Director BANNATYNE, Charles has been resigned. Director BREITHAUPT, Daniel Peter has been resigned. Director BRUNNING, Charles Bruce has been resigned. Director BRUNNING, David Jeremy has been resigned. Director COOPER, Cary Lynn, Professor Sir has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director GABRILATSOU, Angelo has been resigned. Director HEARD, Joanne has been resigned. Director HILL, Francis Rowland has been resigned. Director HILL, Josephine has been resigned. Director LOCHHEAD, Duncan James has been resigned. Director MORGAN, Robert John has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PRICE, Graham Hilton has been resigned. Director PRICE, Graham Hilton has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
BACON, Kevin John
Resigned: 05 November 2008
Appointed Date: 15 August 2008
65 years old
Director
HEARD, Joanne
Resigned: 16 October 2007
Appointed Date: 06 July 2006
50 years old
Persons With Significant Control
Trg (Holding) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRUNNING AND PRICE LIMITED Events
26 Apr 2017
Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 27 December 2015
26 Sep 2016
Appointment of Mr Andrew Mccue as a director on 19 September 2016
...
... and 209 more events
06 Oct 1987
Particulars of mortgage/charge
02 Jul 1986
Return made up to 31/12/85; full list of members
17 May 1986
Secretary resigned;new secretary appointed;new director appointed
07 Jan 1986
Accounts for a small company made up to 30 June 1985
30 April 2007
Legal charge over licensed premises
Delivered: 15 May 2007
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Sutton hall bullocks lane sutton macclesfield by way of…
18 July 2005
Legal charge of licensed premises
Delivered: 19 July 2005
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: All that property known as the hand and trumpet wrinehill…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: 23 church row bunbury t/no CH387747. By way of fixed charge…
29 October 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: 22 talbot street whitchurch shropshire t/n SL100359. By way…
27 January 2004
Legal charge of licensed premises
Delivered: 29 January 2004
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: All those f/h premises k/a the three fishes hotel pave lane…
9 September 2003
Legal charge of licensed premises
Delivered: 25 September 2003
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a the combermere arms whitchurch…
22 February 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: 76 brighton road horsham RH13 5BN. By way of fixed charge…
31 January 2001
Legal mortgage
Delivered: 5 February 2001
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a taylors pen y brynroad upper colwyn…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a old corn mill dee lane llangollen…
24 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h k/a collen house market street llangollen…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the dysart arms and land at the back…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a glasfryn raikes lane mold flintshire…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a the armoury victoria avenue…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a the grosvenor arms aldford chester…
29 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a pany-yr-ochain hotel gresford…
9 September 1996
Mortgage
Delivered: 18 September 1996
Status: Satisfied
on 20 April 2000
Persons entitled: 3I Group PLC
Description: The f/h property k/a the dysart arms, college lane…
23 August 1996
Legal mortgage
Delivered: 2 September 1996
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 st thomas's pathway chester cheshire…
20 February 1996
Mortgage
Delivered: 22 February 1996
Status: Satisfied
on 20 April 2000
Persons entitled: 3I Group PLC
Description: All that l/h land and buildings compriosing the ground…
8 September 1995
Legal mortgage
Delivered: 27 September 1995
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 haughmond view mountfields shrewsbury…
24 August 1994
Mortgage
Delivered: 26 August 1994
Status: Satisfied
on 20 April 2000
Persons entitled: 3I Group PLC
Description: The harkers arms, chester. The grosvenor arms, aldford and…
9 May 1994
Mortgage
Delivered: 11 May 1994
Status: Satisfied
on 24 January 2001
Persons entitled: 3I Group PLC
Description: Pant-yr-orchain hall hotel gresford wrexham together with…
18 November 1993
Mortgage
Delivered: 19 November 1993
Status: Satisfied
on 20 April 2000
Persons entitled: 3I PLC
Description: All that l/h property k/a harkers bar situate at 32 city…
8 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied
on 20 April 2000
Persons entitled: 3I Group PLC
Description: L/H property k/a "harkers bar" 32 city rd., Chester t/no…
15 February 1991
Legal mortgage
Delivered: 20 February 1991
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: 32 city road, chester, cheshire title no ch 301888 and or…
15 February 1991
Mortgage debenture
Delivered: 20 February 1991
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied
on 15 September 1999
Persons entitled: Public Limited Company
Whitebread and Company
Description: 32 city road chester title no ch 301888 together with all…
28 March 1989
Floating charge
Delivered: 3 April 1989
Status: Satisfied
on 20 April 2000
Persons entitled: 3I PLC
Description: Floating charge over all the. Undertaking and all property…
28 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied
on 15 September 1999
Persons entitled: Public Limited Company
Whitbread and Company
Description: L/H - markets bar situate at 32 city road chester title no…
30 September 1987
Debenture
Delivered: 6 October 1987
Status: Satisfied
on 15 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the bell inn outwood surrey title no. Sy 82489.