BRASTEDS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 7PZ

Company number 02022804
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address MANOR FARM BARNS, FOX ROAD, FRAMINGHAM PIGOT, NORWICH, NORFOLK, NR14 7PZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRASTEDS LIMITED are www.brasteds.co.uk, and www.brasteds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Buckenham Rail Station is 5.2 miles; to Lingwood Rail Station is 6.4 miles; to Salhouse Rail Station is 6.4 miles; to Hoveton & Wroxham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brasteds Limited is a Private Limited Company. The company registration number is 02022804. Brasteds Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Brasteds Limited is Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk Nr14 7pz. . MILLS, Nicholas Bryan is a Secretary of the company. BUSBY, Christopher David is a Director of the company. MILLS, Nicholas Bryan is a Director of the company. ZOUVANI, Michalakis Michael is a Director of the company. Secretary CARTER, John Richard has been resigned. Secretary CLARKE, Adrian Philip has been resigned. Secretary LITTLE, Valerie has been resigned. Secretary MILLS, Nicholas Bryan has been resigned. Director BRASTED, John Douglas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MILLS, Nicholas Bryan
Appointed Date: 17 October 2001
Director
BUSBY, Christopher David
Appointed Date: 30 April 2008
52 years old
Director
MILLS, Nicholas Bryan
Appointed Date: 23 March 2001
55 years old
Director
ZOUVANI, Michalakis Michael
Appointed Date: 30 April 2008
52 years old

Resigned Directors

Secretary
CARTER, John Richard
Resigned: 16 May 1996
Secretary
CLARKE, Adrian Philip
Resigned: 05 October 1999
Appointed Date: 20 October 1998
Secretary
LITTLE, Valerie
Resigned: 17 October 2001
Appointed Date: 05 October 1999
Secretary
MILLS, Nicholas Bryan
Resigned: 20 October 1998
Appointed Date: 16 May 1996
Director
BRASTED, John Douglas
Resigned: 30 April 2008
84 years old

Persons With Significant Control

Mr Nicholas Bryan Mills
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Busby
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michalakis Micheal Zouvani
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASTEDS LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 195,426
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 110 more events
07 Oct 1986
Accounting reference date notified as 31/05
26 Jun 1986
Registered office changed on 26/06/86 from: 60 st faiths lane norwich NR1 1NE
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986
Certificate of Incorporation
27 May 1986
Incorporation

BRASTEDS LIMITED Charges

12 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 29 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Legal charge
Delivered: 2 June 1987
Status: Satisfied on 4 March 2000
Persons entitled: Barclays Bank PLC
Description: 8 and 10 st. Andrews hill, norwich, norfolk.

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