JOHN BRYSON (KESWICK) LIMITED
CUMBRIA


Company number 03001202
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 42 MAIN STREET, KESWICK, CUMBRIA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 46390 - Non-specialised wholesale of food, beverages and tobacco, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of JOHN BRYSON (KESWICK) LIMITED are www.johnbrysonkeswick.co.uk, and www.john-bryson-keswick.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. John Bryson Keswick Limited is a Private Limited Company. The company registration number is 03001202. John Bryson Keswick Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of John Bryson Keswick Limited is 42 Main Street Keswick Cumbria. The company`s financial liabilities are £552.46k. It is £47.25k against last year. The cash in hand is £20.21k. It is £13.52k against last year. And the total assets are £998.36k, which is £3.71k against last year. TRAVIS, Debra is a Director of the company. Secretary BRAY, Neil has been resigned. Secretary BUCKLEY, Lesley Denise has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BUCKLEY, Antony Edward has been resigned. Director BUCKLEY, Benjamin Alexander has been resigned. Director BUCKLEY, John Richard has been resigned. Director BUCKLEY, Lesley Denise has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


john bryson (keswick) Key Finiance

LIABILITIES £552.46k
+9%
CASH £20.21k
+202%
TOTAL ASSETS £998.36k
+0%
All Financial Figures

Current Directors

Director
TRAVIS, Debra
Appointed Date: 25 September 2006
58 years old

Resigned Directors

Secretary
BRAY, Neil
Resigned: 03 December 2009
Appointed Date: 31 January 2008

Secretary
BUCKLEY, Lesley Denise
Resigned: 25 September 2006
Appointed Date: 13 January 1995

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 13 January 1995
Appointed Date: 13 December 1994

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 31 January 2008
Appointed Date: 25 September 2006

Director
BUCKLEY, Antony Edward
Resigned: 29 August 2006
Appointed Date: 01 October 2003
41 years old

Director
BUCKLEY, Benjamin Alexander
Resigned: 29 August 2006
Appointed Date: 01 November 2000
43 years old

Director
BUCKLEY, John Richard
Resigned: 25 September 2006
Appointed Date: 13 January 1995
70 years old

Director
BUCKLEY, Lesley Denise
Resigned: 25 September 2006
Appointed Date: 13 January 1995
69 years old

Nominee Director
DUNN, Christopher Frank
Resigned: 13 January 1995
Appointed Date: 13 December 1994
68 years old

Nominee Director
ORRELL, Jeremy Peter
Resigned: 13 January 1995
Appointed Date: 13 December 1994
68 years old

Persons With Significant Control

Mrs Debra Travis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JOHN BRYSON (KESWICK) LIMITED Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
18 Jan 1995
Ad 13/01/95--------- £ si 998@1=998 £ ic 2/1000

18 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Jan 1995
£ nc 100/10000 13/01/95

13 Dec 1994
Incorporation

JOHN BRYSON (KESWICK) LIMITED Charges

19 December 2006
Assignment
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy of life assurance for neil bray with legal &…
19 December 2006
Assignment
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Co
Description: The policy of life assurance for debra travis with legal &…
25 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 12 December 2009
Persons entitled: John Richard Buckley and Lesley Denise Buckley
Description: Fixed and floating charges over the undertaking and all…
25 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charges over the undertaking and all…
15 January 1995
Debenture
Delivered: 19 January 1995
Status: Satisfied on 28 September 2006
Persons entitled: John Bryson (Keswick) Limited
Description: Fixed and floating charges over the undertaking and all…