CHARLES BRAVO LIMITED
HALWELL

Hellopages » Devon » South Hams » TQ9 7LB

Company number 02108027
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address ASHWELL BARN, ASHWELL, HALWELL, DEVON, TQ9 7LB
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of CHARLES BRAVO LIMITED are www.charlesbravo.co.uk, and www.charles-bravo.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and nine months. Charles Bravo Limited is a Private Limited Company. The company registration number is 02108027. Charles Bravo Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Charles Bravo Limited is Ashwell Barn Ashwell Halwell Devon Tq9 7lb. The company`s financial liabilities are £1416.16k. It is £57.92k against last year. The cash in hand is £32.08k. It is £-3.89k against last year. And the total assets are £1528.51k, which is £23.26k against last year. WARNER, Julie Anne is a Secretary of the company. BISHOP, Margaret Ida Jean is a Director of the company. BISHOP, Nicholas Lancaster is a Director of the company. PRYKE, Stephanie Helen is a Director of the company. WARNER, Julie Anne is a Director of the company. Secretary BISHOP, Colin Michael Arthur has been resigned. Director BISHOP, Margaret Ida Jean has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


charles bravo Key Finiance

LIABILITIES £1416.16k
+4%
CASH £32.08k
-11%
TOTAL ASSETS £1528.51k
+1%
All Financial Figures

Current Directors

Secretary
WARNER, Julie Anne
Appointed Date: 01 February 1999
Director
BISHOP, Margaret Ida Jean
Appointed Date: 25 March 2002
76 years old
Director
BISHOP, Nicholas Lancaster
Appointed Date: 01 August 2000
46 years old
Director
PRYKE, Stephanie Helen
Appointed Date: 27 April 2001
44 years old
Director
WARNER, Julie Anne

79 years old

Resigned Directors

Secretary
BISHOP, Colin Michael Arthur
Resigned: 01 February 1999
Director
BISHOP, Margaret Ida Jean
Resigned: 01 March 2002
76 years old

Persons With Significant Control

Mrs Stephanie Helen Frances Pryke
Notified on: 21 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Lancaster Ninian Bishop
Notified on: 21 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES BRAVO LIMITED Events

22 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
02 Oct 2015
Registered office address changed from Ashwell Barn Ashwell Barn Ashwell Halwell Devon TQ9 7LB England to Ashwell Barn Ashwell Halwell Devon TQ9 7LB on 2 October 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 104 more events
27 Sep 1989
Full accounts made up to 31 March 1988
27 Sep 1989
Return made up to 21/09/89; full list of members
30 Jun 1989
Return made up to 04/07/88; full list of members
14 Apr 1987
Accounting reference date notified as 31/03
09 Mar 1987
Certificate of Incorporation

CHARLES BRAVO LIMITED Charges

2 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 wetherill road and land at rear of 23-33 wetherill road…
11 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 bushey hall road bushey herts. By way of fixed charge…
10 July 2007
Charge of deposit
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
25 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H 78 upper tollington park london.
19 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 28 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a oakhurst, wilson way, horsell, woking, surrey…
19 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 9 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 church fields, horsell, woking. Fixed charge all…
20 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as oakhurst wilson way horsell…
5 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 40 east view, hadley green, barnet, herts…
5 April 2002
Legal mortgage
Delivered: 11 April 2002
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: 43 granville road london N4. With the benefit of all rights…
11 January 2002
Legal mortgage
Delivered: 22 January 2002
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 33 strafford road, barnet, herts. With the…
6 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 5 stonegrove house stonegrove edgware…
14 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: 174 stapleton hall rd,london N4; t/no mx 227497.
30 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: 2 winchester road highgate london N6. With the benefit of…
5 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 14 March 2001
Persons entitled: Hsbc Bank PLC
Description: F/H 86 plimsoll road london N4. With the benefit of all…
14 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 23 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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