G. BRAVO & SON LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 00639645
Status Active
Incorporation Date 15 October 1959
Company Type Private Limited Company
Address TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 590,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of G. BRAVO & SON LIMITED are www.gbravoson.co.uk, and www.g-bravo-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and one months. G Bravo Son Limited is a Private Limited Company. The company registration number is 00639645. G Bravo Son Limited has been working since 15 October 1959. The present status of the company is Active. The registered address of G Bravo Son Limited is Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. The company`s financial liabilities are £270.34k. It is £13.04k against last year. The cash in hand is £0.01k. It is £-0.2k against last year. And the total assets are £458.16k, which is £12.04k against last year. MOLINA, Carla is a Secretary of the company. BRAVO, Giuseppe is a Director of the company. Secretary BRAVO, Federico has been resigned. Director BRAVO, Federico has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


g. bravo & son Key Finiance

LIABILITIES £270.34k
+5%
CASH £0.01k
-95%
TOTAL ASSETS £458.16k
+2%
All Financial Figures

Current Directors

Secretary
MOLINA, Carla
Appointed Date: 24 June 1998

Director
BRAVO, Giuseppe

70 years old

Resigned Directors

Secretary
BRAVO, Federico
Resigned: 24 June 1998

Director
BRAVO, Federico
Resigned: 23 November 1998
110 years old

G. BRAVO & SON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 590,000

15 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

15 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 590,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
30 Mar 1988
Registered office changed on 30/03/88 from: 34 thameshill avenue romford essex

22 Jul 1987
Full accounts made up to 31 March 1987

22 Jul 1987
Return made up to 01/06/87; full list of members

27 Dec 1986
Return made up to 31/05/86; full list of members

22 Aug 1986
Full accounts made up to 31 March 1986

G. BRAVO & SON LIMITED Charges

11 October 2013
Charge code 0063 9645 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 May 2004
Rent deposit deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited
Description: The account and all money from time to time in the account…
29 March 1996
Debenture
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…