W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6AY

Company number 03083855
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address BARRETT HOUSE MARJORIE COURT, BURRATON ROAD, SALTASH, CORNWALL, PL12 6AY
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED are www.wvbrahmsshipschandlers.co.uk, and www.w-v-brahms-ships-chandlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.6 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W V Brahms Ships Chandlers Limited is a Private Limited Company. The company registration number is 03083855. W V Brahms Ships Chandlers Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of W V Brahms Ships Chandlers Limited is Barrett House Marjorie Court Burraton Road Saltash Cornwall Pl12 6ay. The company`s financial liabilities are £78.27k. It is £9.17k against last year. And the total assets are £113.73k, which is £16.3k against last year. BARRETT, David Francis is a Director of the company. BARRETT, Ian Michael is a Director of the company. BARRETT, Nigel Peter is a Director of the company. Secretary HOCKING, Clive has been resigned. Secretary MITCHELL, John Edgar has been resigned. Secretary WALKEY, Jennifer has been resigned. Secretary WALKEY, Paul Andre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BRASIER, Graham Stuart has been resigned. Director HOCKING, Clive has been resigned. Director MITCHELL, John Edgar has been resigned. Director RUGG, William Brian has been resigned. Director WALKEY, Paul Andre has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


w.v. brahms (ships' chandlers) Key Finiance

LIABILITIES £78.27k
+13%
CASH n/a
TOTAL ASSETS £113.73k
+16%
All Financial Figures

Current Directors

Director
BARRETT, David Francis
Appointed Date: 30 June 2013
62 years old
Director
BARRETT, Ian Michael
Appointed Date: 30 June 2013
54 years old
Director
BARRETT, Nigel Peter
Appointed Date: 30 June 2013
59 years old

Resigned Directors

Secretary
HOCKING, Clive
Resigned: 21 June 1996
Appointed Date: 25 July 1995
Secretary
MITCHELL, John Edgar
Resigned: 24 June 1998
Appointed Date: 21 June 1996
Secretary
WALKEY, Jennifer
Resigned: 31 March 2013
Appointed Date: 05 December 2004
Secretary
WALKEY, Paul Andre
Resigned: 05 December 2004
Appointed Date: 25 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Director
ARMSTRONG, Anthony John
Resigned: 15 July 1997
Appointed Date: 25 July 1995
88 years old
Director
BRASIER, Graham Stuart
Resigned: 05 December 2004
Appointed Date: 25 July 1995
88 years old
Director
HOCKING, Clive
Resigned: 21 June 1996
Appointed Date: 25 July 1995
65 years old
Director
MITCHELL, John Edgar
Resigned: 24 June 1998
Appointed Date: 25 July 1995
74 years old
Director
RUGG, William Brian
Resigned: 06 May 1996
Appointed Date: 25 July 1995
88 years old
Director
WALKEY, Paul Andre
Resigned: 30 June 2013
Appointed Date: 01 June 1998
78 years old

Persons With Significant Control

Tamar Fresh Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED Events

18 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
09 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
16 Jul 1996
Accounting reference date extended from 31/07/96 to 30/09/96
30 Jun 1996
Secretary resigned;director resigned
10 Jun 1996
Director resigned
01 Aug 1995
Secretary resigned
25 Jul 1995
Incorporation

W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED Charges

15 August 2014
Charge code 0308 3855 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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