BRAMIK FOODS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5AU

Company number SC215108
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address BLYTH SMITH, AXWEL HOUSE, 2 WESTERTON ROAD, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5AU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from One Cherry Court Cavalry Park Peebles Borders EH45 9BU to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on 25 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BRAMIK FOODS LIMITED are www.bramikfoods.co.uk, and www.bramik-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kirknewton Rail Station is 3.4 miles; to South Gyle Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramik Foods Limited is a Private Limited Company. The company registration number is SC215108. Bramik Foods Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Bramik Foods Limited is Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian Scotland Eh52 5au. . HILL, Brian is a Director of the company. MOWATT, Ian Douglas is a Director of the company. REID, John Christopher James is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director HORSBURGH, Brian George has been resigned. Director HORSBURGH, Linda Ann has been resigned. Director MCEWAN, Michael John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
HILL, Brian
Appointed Date: 10 May 2007
53 years old
Director
MOWATT, Ian Douglas
Appointed Date: 01 March 2011
48 years old
Director
REID, John Christopher James
Appointed Date: 01 March 2011
65 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 26 January 2001
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 26 October 2009
Appointed Date: 26 November 2007
Director
HORSBURGH, Brian George
Resigned: 10 May 2007
Appointed Date: 26 January 2001
76 years old
Director
HORSBURGH, Linda Ann
Resigned: 10 May 2007
Appointed Date: 01 November 2005
69 years old
Director
MCEWAN, Michael John
Resigned: 01 March 2011
Appointed Date: 26 January 2001
72 years old

Persons With Significant Control

Mr Brian Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher James Reid
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMIK FOODS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Nov 2016
Registered office address changed from One Cherry Court Cavalry Park Peebles Borders EH45 9BU to C/O Blyth Smith Axwel House 2 Westerton Road Broxburn West Lothian EH52 5AU on 25 November 2016
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 88
24 Dec 2015
Amended total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
01 Feb 2002
Return made up to 26/01/02; full list of members
30 Nov 2001
Accounting reference date extended from 31/01/02 to 28/02/02
29 May 2001
Ad 01/03/01--------- £ si 24@1=24 £ ic 76/100
16 Mar 2001
Partic of mort/charge *
26 Jan 2001
Incorporation

BRAMIK FOODS LIMITED Charges

4 April 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 March 2001
Bond & floating charge
Delivered: 16 March 2001
Status: Satisfied on 9 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED BRAMIGK LIMITED BRAMIL ASSOCIATES LLP BRAMIL ASSOCIATES SERVICES LIMITED BRAMILT GLOBAL LTD BRAMINA LIMITED BRAMINGHAM BUILDING AND ELECTRICAL SERVICES LIMITED