BRAYFARM LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 01473501
Status Active
Incorporation Date 16 January 1980
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BRAYFARM LIMITED are www.brayfarm.co.uk, and www.brayfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Brayfarm Limited is a Private Limited Company. The company registration number is 01473501. Brayfarm Limited has been working since 16 January 1980. The present status of the company is Active. The registered address of Brayfarm Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . MCDONNELL, Corinne is a Secretary of the company. BRAY, Sylvia Audrey is a Director of the company. GILL, Jeanette is a Director of the company. MARTEN, Sandra is a Director of the company. MCDONNELL, Corinne is a Director of the company. Director CHEGWIDDEN, Geoffrey Robert has been resigned. Director GILL, Eric John has been resigned. Director MCDONNELL, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONNELL, Corinne
Director
BRAY, Sylvia Audrey
Appointed Date: 06 April 1993
96 years old
Director
GILL, Jeanette

69 years old
Director
MARTEN, Sandra

73 years old
Director
MCDONNELL, Corinne

67 years old

Resigned Directors

Director
CHEGWIDDEN, Geoffrey Robert
Resigned: 02 October 1995
75 years old
Director
GILL, Eric John
Resigned: 06 November 2006
72 years old
Director
MCDONNELL, David John
Resigned: 22 August 1994
70 years old

Persons With Significant Control

Mrs Corinne Mcdonnell
Notified on: 2 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Marten
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYFARM LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 5 April 2016
04 Sep 2015
Total exemption small company accounts made up to 5 April 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 40,000
01 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 40,000
...
... and 84 more events
17 Aug 1987
Accounts for a small company made up to 5 April 1986
17 Aug 1987
Return made up to 07/07/87; full list of members
16 Jul 1986
Accounts for a small company made up to 5 April 1985
16 Jul 1986
Return made up to 20/02/86; full list of members
16 Jan 1980
Certificate of incorporation

BRAYFARM LIMITED Charges

30 November 1995
Legal charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Salem cottage,trelill,bodmin,cornwall; t/no cl 248.
5 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 30 May 2001
Persons entitled: Barclays Bank PLC
Description: Rocksea farm, st kew bodmin cornwall.
5 November 1987
Legal charge
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at pitts st mabyn, bodmin cornwall.
4 June 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H rocksea farm, st.mabyn bodmin cornwall.
12 November 1981
Mortgage
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land being part of pitt farm - st mabyn cornwall…
12 November 1981
Charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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