BRATZZ LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB
Company number 02990007
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address J N FLANAGAN, SUITE 17, THE GRANARY, HONES YARD, 1WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr John Brine as a secretary on 14 February 2017; Termination of appointment of John Brine as a secretary on 14 February 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of BRATZZ LIMITED are www.bratzz.co.uk, and www.bratzz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bratzz Limited is a Private Limited Company. The company registration number is 02990007. Bratzz Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Bratzz Limited is J N Flanagan Suite 17 The Granary Hones Yard 1waverley Lane Farnham Surrey Gu9 8bb. . BRINE, John is a Secretary of the company. ABBOTT, Geoffrey Wells is a Director of the company. LOBLEY, Victor Kingston is a Director of the company. Secretary ABBOTT, Geoffrey Wells has been resigned. Secretary ABBOTT, Margaret has been resigned. Secretary BRINE, John has been resigned. Secretary BRINE, John has been resigned. Secretary COOPER, Tracy Lynn has been resigned. Secretary SHERWOOD, John Seton has been resigned. Secretary SHERWOOD, John Seton has been resigned. Secretary TOMLIN, Adrian Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEDFORD, Trevor John has been resigned. Director SHERWOOD, John Seton has been resigned. Director SMYTH, Patrick Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRINE, John
Appointed Date: 14 February 2017
Director
ABBOTT, Geoffrey Wells
Appointed Date: 14 November 1994
51 years old
Director
LOBLEY, Victor Kingston
Appointed Date: 14 June 2000
75 years old

Resigned Directors

Secretary
ABBOTT, Geoffrey Wells
Resigned: 01 May 2007
Appointed Date: 01 June 2004
Secretary
ABBOTT, Margaret
Resigned: 18 June 1998
Appointed Date: 05 December 1996
Secretary
BRINE, John
Resigned: 14 February 2017
Appointed Date: 01 May 2007
Secretary
BRINE, John
Resigned: 01 August 2004
Appointed Date: 27 October 2003
Secretary
COOPER, Tracy Lynn
Resigned: 01 August 2003
Appointed Date: 19 October 2001
Secretary
SHERWOOD, John Seton
Resigned: 30 September 1995
Appointed Date: 14 November 1994
Secretary
SHERWOOD, John Seton
Resigned: 05 December 1996
Secretary
TOMLIN, Adrian Christopher
Resigned: 24 August 2001
Appointed Date: 18 June 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Director
BEDFORD, Trevor John
Resigned: 12 August 2015
Appointed Date: 01 April 2004
91 years old
Director
SHERWOOD, John Seton
Resigned: 30 September 1995
Appointed Date: 25 November 1994
80 years old
Director
SMYTH, Patrick Charles
Resigned: 16 September 2015
Appointed Date: 19 October 2001
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Malachite International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRATZZ LIMITED Events

15 Feb 2017
Appointment of Mr John Brine as a secretary on 14 February 2017
15 Feb 2017
Termination of appointment of John Brine as a secretary on 14 February 2017
15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 May 2016
Secretary's details changed for Mr John Brine on 1 February 2016
...
... and 162 more events
18 Nov 1994
Registered office changed on 18/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
18 Nov 1994
Registered office changed on 18/11/94 from: bridge house, 181 queen victoria street, london, EC4V 4DD
18 Nov 1994
Secretary resigned;new secretary appointed
18 Nov 1994
Director resigned;new director appointed
14 Nov 1994
Incorporation

BRATZZ LIMITED Charges

2 December 2005
Legal charge over licensed premises
Delivered: 13 December 2005
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: The royal oak, winsford, minehead, somerset t/no ST164894…
4 August 2004
Legal charge of licensed premises
Delivered: 18 August 2004
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: The clarendon arms, red hall lane, chandlers cross…
12 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the peacock henton chinnor…
2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h the red lion elm road penn…
15 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the rose and crown hawridge common…
17 October 2000
Legal mortgage
Delivered: 23 October 2000
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the pink and lily lacey green…
10 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the black lion woodlands…
10 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the three blackbirds high street flamstead…
10 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 15 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the clarendon arms redhall lane chandlers…
10 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the plough and harrow 88 southdown road…
25 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H the whip inn pink road lacey green buckinghamshire…
25 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
12 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 8 July 2004
Persons entitled: Scottish & Newcastle PLC
Description: All that f/h property and the premises and buildings…

Similar Companies

BRATZA LIMITED BRATZZ (CAMBRIDGE) LIMITED BRAU COSMETICS LTD BRAU ENGINEERING SERVICES LIMITED BRAUBLEACSEA LTD BRAUD EUROPEAN SHIP TRADING LIMITED BRAUDAMHE LTD