THE BROTHERS BRASCH GOOD FOOD & WINE COMPANY LIMITED
STIRLINGSHIRE

Hellopages » Stirling » Stirling » FK8 1EF
Company number SC155369
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 58 BROAD STREET, STIRLING, STIRLINGSHIRE, FK8 1EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Hermann Aschaber on 1 June 2016. The most likely internet sites of THE BROTHERS BRASCH GOOD FOOD & WINE COMPANY LIMITED are www.thebrothersbraschgoodfoodwinecompany.co.uk, and www.the-brothers-brasch-good-food-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Brothers Brasch Good Food Wine Company Limited is a Private Limited Company. The company registration number is SC155369. The Brothers Brasch Good Food Wine Company Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of The Brothers Brasch Good Food Wine Company Limited is 58 Broad Street Stirling Stirlingshire Fk8 1ef. . BAIN, James is a Secretary of the company. ASCHABER, Hermann is a Director of the company. Secretary ASCHABER, Kay Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BAIN, James
Appointed Date: 06 June 2010
Director
ASCHABER, Hermann
Appointed Date: 16 January 1995
61 years old

Resigned Directors

Secretary
ASCHABER, Kay Elizabeth
Resigned: 10 October 2009
Appointed Date: 16 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Hermann Aschaber
Notified on: 10 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THE BROTHERS BRASCH GOOD FOOD & WINE COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Director's details changed for Hermann Aschaber on 1 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 50 more events
28 Jun 1995
Partic of mort/charge *
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned
20 Jan 1995
Registered office changed on 20/01/95 from: 3 hill street edinburgh EH2 3JP
16 Jan 1995
Incorporation

THE BROTHERS BRASCH GOOD FOOD & WINE COMPANY LIMITED Charges

3 November 2000
Bond & floating charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 January 1998
Standard security
Delivered: 23 January 1998
Status: Satisfied on 7 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Restaurant premises known as the tolbooth, 32 st john…
16 June 1995
Floating charge
Delivered: 28 June 1995
Status: Satisfied on 7 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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