H.H. BRAY LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EH

Company number 01296701
Status Active
Incorporation Date 2 February 1977
Company Type Private Limited Company
Address 9 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,500 . The most likely internet sites of H.H. BRAY LIMITED are www.hhbray.co.uk, and www.h-h-bray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Bray Limited is a Private Limited Company. The company registration number is 01296701. H H Bray Limited has been working since 02 February 1977. The present status of the company is Active. The registered address of H H Bray Limited is 9 Jury Street Warwick Cv34 4eh. . HARPER, Anneli is a Secretary of the company. HARPER, Anneli is a Director of the company. HARPER, Ian Robert is a Director of the company. Secretary GOLD, Margaret has been resigned. Secretary HARPER, Ian Robert has been resigned. Director HARPER, Brenda Winifred has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARPER, Anneli
Appointed Date: 03 January 1996

Director
HARPER, Anneli
Appointed Date: 11 August 2008
69 years old

Director
HARPER, Ian Robert
Appointed Date: 10 August 2008
67 years old

Resigned Directors

Secretary
GOLD, Margaret
Resigned: 03 January 1996
Appointed Date: 01 December 1994

Secretary
HARPER, Ian Robert
Resigned: 01 December 1994

Director
HARPER, Brenda Winifred
Resigned: 26 July 2008
97 years old

Persons With Significant Control

Mr Ian Robert Harper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H.H. BRAY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,500

...
... and 62 more events
19 Oct 1988
Accounts for a small company made up to 31 March 1988

12 Feb 1988
Return made up to 31/12/87; no change of members

02 Feb 1988
Accounts for a small company made up to 31 March 1987

27 Feb 1987
Accounts for a small company made up to 31 March 1986

27 Feb 1987
Return made up to 31/12/86; full list of members

H.H. BRAY LIMITED Charges

30 June 1977
Debenture
Delivered: 6 July 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…