BRACEBRIDGE HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2TH

Company number 03034038
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address BOGAY HALL 86 HENWOOD LANE, CATHERINE DE BARNES, SOLIHULL, WEST MIDLANDS, B91 2TH
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 March 2015 GBP 2,009,031 . The most likely internet sites of BRACEBRIDGE HOLDINGS LIMITED are www.bracebridgeholdings.co.uk, and www.bracebridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bracebridge Holdings Limited is a Private Limited Company. The company registration number is 03034038. Bracebridge Holdings Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Bracebridge Holdings Limited is Bogay Hall 86 Henwood Lane Catherine De Barnes Solihull West Midlands B91 2th. . MURPHY, Julian Guy is a Secretary of the company. HARTLAND, Nicholas Alan is a Director of the company. HARTLAND, Simon is a Director of the company. MURPHY, Julian Guy is a Director of the company. RICHARDS, Christine Faith is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary RUSSELL, Stephen Clark has been resigned. Secretary RUSSELL, Stephen Clark has been resigned. Secretary WELLINGS, Trevor Frederick has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director RICHARDS, William Roy has been resigned. Director RUSSELL, Stephen Clark has been resigned. Director WELLINGS, Trevor Frederick has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
MURPHY, Julian Guy
Appointed Date: 02 July 2004
Director
HARTLAND, Nicholas Alan
Appointed Date: 15 April 2008
61 years old
Director
HARTLAND, Simon
Appointed Date: 15 April 2008
58 years old
Director
MURPHY, Julian Guy
Appointed Date: 02 July 2004
62 years old
Director
RICHARDS, Christine Faith
Appointed Date: 29 November 2007
84 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 05 June 1995
Appointed Date: 16 March 1995
Secretary
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 05 August 1998
Secretary
RUSSELL, Stephen Clark
Resigned: 07 August 1996
Appointed Date: 12 June 1995
Secretary
WELLINGS, Trevor Frederick
Resigned: 05 August 1998
Appointed Date: 07 August 1996
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 16 March 1995
Director
RICHARDS, William Roy
Resigned: 29 March 2008
Appointed Date: 05 June 1995
94 years old
Director
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 12 June 1995
71 years old
Director
WELLINGS, Trevor Frederick
Resigned: 04 July 2000
Appointed Date: 07 August 1996
96 years old

Persons With Significant Control

Mrs Christine Faith Richards
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BRACEBRIDGE HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 10 March 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 2,009,031
23 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 9,031
15 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 76 more events
28 Jun 1995
Company name changed meaujo (269) LIMITED\certificate issued on 29/06/95
12 Jun 1995
Registered office changed on 12/06/95 from: st philips house st philips place birmingham west midlands B3 2PP
09 Jun 1995
Secretary resigned
09 Jun 1995
Director resigned
16 Mar 1995
Incorporation

BRACEBRIDGE HOLDINGS LIMITED Charges

16 May 2003
Chattels mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Ba/Ca Asset Finance Limited
Description: Equipment as follows 1992 norton works rotary racer model…
30 July 2002
Chattels mortgage
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Ba/Ca Asset Finance Limited
Description: 1954 triumph bonneville serial no. ACB55193V. 1952…
17 May 2002
Chattel mortgage
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: (I) 1 seal 1924 tricar family motor car 1000CC,s/no…
17 July 2001
Chattels mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Ba/Ca Asset Finance Limited
Description: The equipment:ex works 500CC velocette 1938 road racer…
21 May 1996
Mortgage debenture
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Legal mortgage
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a the national motorcycle museum bickenhill…
21 May 1996
Chattel mortgage
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property of the company listed in the schedule attached…
7 July 1995
Fixed and floating charge
Delivered: 11 July 1995
Status: Satisfied on 25 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 25 June 1996
Persons entitled: Midland Bank PLC
Description: Land & premises situate at the national motorcycle museum…

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