BREMONT WATCH COMPANY LIMITED
HENLEY-ON-THAMES TAVANNES LIMITED

Hellopages » Buckinghamshire » Wycombe » RG9 3AQ

Company number 05414485
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address THE SAWMILL, MARLOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 3AQ
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks, 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from C/O Fiona J Penn the Sawmills Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ to The Sawmill Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ on 27 February 2017; Appointment of Mr Gareth David Morris as a director on 1 January 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BREMONT WATCH COMPANY LIMITED are www.bremontwatchcompany.co.uk, and www.bremont-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bremont Watch Company Limited is a Private Limited Company. The company registration number is 05414485. Bremont Watch Company Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Bremont Watch Company Limited is The Sawmill Marlow Road Henley On Thames Oxfordshire England Rg9 3aq. . ENGLISH, Nicholas Spencer Charles is a Secretary of the company. AYTON, John Anthony Cleeve is a Director of the company. CLARK, Steven James is a Director of the company. ENGLISH, Edward Giles is a Director of the company. ENGLISH, Nicholas Spencer Charles is a Director of the company. GUILLEMIN, Evan is a Director of the company. MORRIS, Gareth David is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BENSOUSSAN, Robert has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
ENGLISH, Nicholas Spencer Charles
Appointed Date: 05 April 2005
Director
AYTON, John Anthony Cleeve
Appointed Date: 12 October 2007
64 years old
Director
CLARK, Steven James
Appointed Date: 08 December 2009
60 years old
Director
ENGLISH, Edward Giles
Appointed Date: 05 April 2005
52 years old
Director
ENGLISH, Nicholas Spencer Charles
Appointed Date: 05 April 2005
55 years old
Director
GUILLEMIN, Evan
Appointed Date: 31 May 2014
60 years old
Director
MORRIS, Gareth David
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
BENSOUSSAN, Robert
Resigned: 28 June 2011
Appointed Date: 12 October 2007
67 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

BREMONT WATCH COMPANY LIMITED Events

27 Feb 2017
Registered office address changed from C/O Fiona J Penn the Sawmills Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ to The Sawmill Marlow Road Henley-on-Thames Oxfordshire RG9 3AQ on 27 February 2017
05 Jan 2017
Appointment of Mr Gareth David Morris as a director on 1 January 2017
04 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 990,016.773
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
New secretary appointed;new director appointed
24 May 2005
New director appointed
05 Apr 2005
Incorporation

BREMONT WATCH COMPANY LIMITED Charges

14 August 2013
Charge code 0541 4485 0006
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £67,500 any other sums paid into the account see…
10 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Satisfied on 17 November 2012
Persons entitled: Christopher Roger Morgan and Barnett Waddingham Trustees Limited
Description: The sum of £4,500 see image for full details.
31 March 2009
Security deposit deed
Delivered: 4 April 2009
Status: Satisfied on 17 November 2012
Persons entitled: Christopher Roger Morgan and Barnet Waddingham Trustees Limited
Description: The security deposit see image for full details.
10 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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