BRAMLEY AND GAGE LIMITED
GLOCESTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UU

Company number 06159772
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address C6 ASHVILLE PARK, SHORT WAY, THORNBURY, GLOCESTERSHIRE, BS35 3UU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 061597720004, created on 24 January 2017; Registration of charge 061597720003, created on 5 December 2016. The most likely internet sites of BRAMLEY AND GAGE LIMITED are www.bramleyandgage.co.uk, and www.bramley-and-gage.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Sea Mills Rail Station is 10.1 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramley and Gage Limited is a Private Limited Company. The company registration number is 06159772. Bramley and Gage Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Bramley and Gage Limited is C6 Ashville Park Short Way Thornbury Glocestershire Bs35 3uu. The company`s financial liabilities are £58.94k. It is £-18.93k against last year. And the total assets are £485.5k, which is £207.18k against last year. HALL, Felicity Eleanor is a Secretary of the company. HALL, Felicity Eleanor is a Director of the company. HALL, Timothy Giles is a Director of the company. KAIN, Edward Bramley is a Director of the company. KAIN, Michael Colin is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


bramley and gage Key Finiance

LIABILITIES £58.94k
-25%
CASH n/a
TOTAL ASSETS £485.5k
+74%
All Financial Figures

Current Directors

Secretary
HALL, Felicity Eleanor
Appointed Date: 14 March 2007

Director
HALL, Felicity Eleanor
Appointed Date: 14 March 2007
56 years old

Director
HALL, Timothy Giles
Appointed Date: 13 June 2016
59 years old

Director
KAIN, Edward Bramley
Appointed Date: 14 March 2007
83 years old

Director
KAIN, Michael Colin
Appointed Date: 14 March 2007
53 years old

Persons With Significant Control

Mr Michael Colin Kain
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Felicity Eleanor Hall
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLEY AND GAGE LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Registration of charge 061597720004, created on 24 January 2017
08 Dec 2016
Registration of charge 061597720003, created on 5 December 2016
07 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Appointment of Mr Timothy Giles Hall as a director on 13 June 2016
...
... and 22 more events
26 Mar 2008
Return made up to 14/03/08; full list of members
26 Mar 2008
Director's change of particulars / edward kain / 06/03/2008
21 Sep 2007
Registered office changed on 21/09/07 from: 4 brent mill business park south brent devon TQ10 9YT
14 Jun 2007
Particulars of mortgage/charge
14 Mar 2007
Incorporation

BRAMLEY AND GAGE LIMITED Charges

24 January 2017
Charge code 0615 9772 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 7 ashville park. Short way. Thornbury. Bristol. BS35…
5 December 2016
Charge code 0615 9772 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0615 9772 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit C7 ashville park short way thornbury t/no GR305169…
8 June 2007
Legal & general charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land and buildings on the south side of short way thornbury…