BRAVURA FOODS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG
Company number 07347764
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 18 May 2016. The most likely internet sites of BRAVURA FOODS LIMITED are www.bravurafoods.co.uk, and www.bravura-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bravura Foods Limited is a Private Limited Company. The company registration number is 07347764. Bravura Foods Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Bravura Foods Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . GAWTHORNE, Lisa is a Secretary of the company. GAWTHORNE, Lisa Marie is a Director of the company. MORRIS, Karl John Stanley is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
GAWTHORNE, Lisa
Appointed Date: 17 August 2010

Director
GAWTHORNE, Lisa Marie
Appointed Date: 17 August 2010
44 years old

Director
MORRIS, Karl John Stanley
Appointed Date: 01 October 2010
61 years old

Persons With Significant Control

Mr Karl John Stanley Morris
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lisa Marie Gawthorne
Notified on: 17 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVURA FOODS LIMITED Events

07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 18 May 2016
24 Sep 2015
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 24 September 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
15 Jan 2011
Particulars of a mortgage or charge / charge no: 2
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2010
Appointment of Karl Morris as a director
06 Oct 2010
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 October 2010
17 Aug 2010
Incorporation

BRAVURA FOODS LIMITED Charges

12 January 2011
All assets debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…