Company NameBramwell Pub Company Limited
Company StatusActive
Company Number08186743
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 7 months ago)
Previous NameBramwell Pubs Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameStephen Davis Seymour
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed21 August 2012(same day as company formation)
RoleInvestment Proffesional
Country of ResidenceUnited Kingdom
Correspondence AddressLunar House Fieldhouse Lane
Globe Park
Marlow
Buckinghamshire
SL7 1LW
Director NameIlfryn Cheyney Carstairs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed14 September 2012(3 weeks, 3 days after company formation)
Appointment Duration11 years, 6 months
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressLunar House Fieldhouse Lane
Globe Park
Marlow
Buckinghamshire
SL7 1LW
Director NameMr Adam Peter Fowle
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(1 month after company formation)
Appointment Duration11 years, 6 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address14 Clarendon Street
Nottingham
NG1 5HQ
Director NameMr Roger Timothy Moxham
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2012(1 month after company formation)
Appointment Duration11 years, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address54 Duchy Road
Harrogate
North Yorkshire
HG1 2EY
Director NameMs Jane Susan Holbrook
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(1 month, 3 weeks after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLunar House Fieldhouse Lane
Globe Park
Marlow
Buckinghamshire
SL7 1LW
Secretary NameJane Susan Holbrook
StatusCurrent
Appointed15 October 2012(1 month, 3 weeks after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence AddressLunar House Fieldhouse Lane
Globe Park
Marlow
Buckinghamshire
SL7 1LW
Director NamePaul James Beadle
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(3 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPicketts Heath Barn Sandy Lane Ridgeway
Boars Hill
Oxford
Oxon
OX1 5HN
Director NameChristian Keen
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLunar House Fieldhouse Lane
Globe Park
Marlow
Buckinghamshire
SL7 1LW
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed21 August 2012(same day as company formation)
Correspondence Address411 Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW

Location

Registered AddressC/O Zolfo Cooper The Zenith Building
26 Spring Gardnes
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

103.6k at £0.01West Register (Investments) Limited
9.47%
Ordinary B
71.3k at £0.01National Westminster Bank PLC
6.52%
Ordinary B
70k at £0.01Roger Timothy Moxham
6.40%
Ordinary D
527k at £0.01Varde Investment Partners Lp
48.19%
Ordinary A
53k at £0.01Aib Venture Capital Limited
4.85%
Ordinary B
53k at £0.01Boi-if Services No 5 Company
4.85%
Ordinary B
50k at £0.01Robert Antony Pitcher
4.57%
Ordinary D
50k at £0.01Sarah Jane Weir
4.57%
Ordinary D
40k at £0.01Jane Susan Holbrook
3.66%
Ordinary D
23.9k at £0.01Duchess Vii Clo Bv
2.19%
Ordinary B
18.3k at £0.01Duchess Iii Cdo Sa
1.67%
Ordinary B
8k at £0.01Kate Eastwood
0.73%
Ordinary D
8k at £0.01Louise Morgan
0.73%
Ordinary D
8k at £0.01Tom Cullen
0.73%
Ordinary D
3k at £0.01Roger Timothy Moxham
0.27%
Ordinary E
2.3k at £0.01Jane Susan Holbrook
0.21%
Ordinary E
1.3k at £0.01Adam Peter Fowle
0.11%
Ordinary E
1.3k at £0.01Robert Antony Pitcher
0.11%
Ordinary E
1.3k at £0.01Sarah Jane Weir
0.11%
Ordinary E
-OTHER
0.04%
-
200 at £0.01Tom Cullen
0.02%
Ordinary E

Financials

Year2014
Turnover£1,009,000
Gross Profit£754,000
Net Worth-£19,865,000
Cash£4,752,000
Current Liabilities£27,403,000

Accounts

Latest Accounts29 September 2012 (11 years, 6 months ago)
Next Accounts Due29 June 2014 (overdue)
Accounts CategoryFull
Accounts Year End29 September

Charges

27 September 2012Delivered on: 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")

Classification: Group debenture
Secured details: All monies due or to become due from each present or future member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 July 2016Restoration by order of the court (2 pages)
15 July 2016Restoration by order of the court (2 pages)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Notice of move from Administration to Dissolution (15 pages)
30 April 2014Notice of move from Administration to Dissolution (15 pages)
7 January 2014Notice of deemed approval of proposals (1 page)
7 January 2014Notice of deemed approval of proposals (1 page)
17 December 2013Statement of administrator's proposal (74 pages)
17 December 2013Statement of administrator's proposal (74 pages)
10 December 2013Statement of affairs with form 2.14B (6 pages)
10 December 2013Statement of affairs with form 2.14B (6 pages)
19 November 2013Part of the property or undertaking has been released from charge 1 (6 pages)
19 November 2013Part of the property or undertaking has been released from charge 1 (6 pages)
7 November 2013Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages)
6 November 2013Appointment of an administrator (1 page)
6 November 2013Appointment of an administrator (1 page)
12 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,936
(12 pages)
12 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,936
(12 pages)
26 June 2013Full accounts made up to 29 September 2012 (25 pages)
26 June 2013Full accounts made up to 29 September 2012 (25 pages)
3 June 2013Previous accounting period shortened from 31 August 2013 to 29 September 2012 (1 page)
3 June 2013Previous accounting period shortened from 31 August 2013 to 29 September 2012 (1 page)
20 May 2013Appointment of Paul James Beadle as a director (2 pages)
20 May 2013Appointment of Paul James Beadle as a director (2 pages)
18 February 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,936.00
(6 pages)
18 February 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,840.00
(5 pages)
18 February 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 5,270.00
(5 pages)
18 February 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,840.00
(5 pages)
18 February 2013Statement of capital following an allotment of shares on 13 December 2012
  • GBP 10,936.00
(6 pages)
18 February 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 8,500.00
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 8,500.00
(4 pages)
18 February 2013Statement of capital following an allotment of shares on 27 September 2012
  • GBP 5,270.00
(5 pages)
29 January 2013Sub-division of shares on 26 September 2012 (6 pages)
29 January 2013Sub-division of shares on 26 September 2012 (6 pages)
21 January 2013Change of share class name or designation (2 pages)
21 January 2013Change of share class name or designation (2 pages)
11 January 2013Termination of appointment of Christian Keen as a director (1 page)
11 January 2013Director's details changed for Ilfryn Cheyney Carstairs on 11 December 2012 (2 pages)
11 January 2013Director's details changed for Stephen Davis Seymour on 11 December 2012 (2 pages)
11 January 2013Termination of appointment of Christian Keen as a director (1 page)
11 January 2013Director's details changed for Stephen Davis Seymour on 11 December 2012 (2 pages)
11 January 2013Appointment of Christian Keen as a director (2 pages)
11 January 2013Director's details changed for Ilfryn Cheyney Carstairs on 11 December 2012 (2 pages)
11 January 2013Appointment of Christian Keen as a director (2 pages)
20 December 2012Appointment of Adam Peter Fowle as a director (2 pages)
20 December 2012Appointment of Adam Peter Fowle as a director (2 pages)
17 December 2012Appointment of Jane Susan Holbrook as a director (2 pages)
17 December 2012Appointment of Jane Susan Holbrook as a director (2 pages)
14 December 2012Appointment of Jane Susan Holbrook as a secretary (2 pages)
14 December 2012Appointment of Mr Roger Timothy Moxham as a director (2 pages)
14 December 2012Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
14 December 2012Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
14 December 2012Appointment of Mr Roger Timothy Moxham as a director (2 pages)
14 December 2012Appointment of Jane Susan Holbrook as a secretary (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
11 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (2 pages)
11 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (2 pages)
11 October 2012Change of name notice (2 pages)
11 October 2012Company name changed bramwell pubs LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
(6 pages)
11 October 2012Company name changed bramwell pubs LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
(6 pages)
11 October 2012Change of name notice (2 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 1 (21 pages)
4 October 2012Particulars of a mortgage or charge / charge no: 1 (21 pages)
21 September 2012Resolutions
  • RES13 ‐ Appt 0F director 03/09/2012
(1 page)
21 September 2012Appointment of Ilfryn Cheyney Carstairs as a director (3 pages)
21 September 2012Appointment of Ilfryn Cheyney Carstairs as a director (3 pages)
21 September 2012Resolutions
  • RES13 ‐ Appt 0F director 03/09/2012
(1 page)
12 September 2012Appointment of Waterlow Registrars Limited as a secretary (2 pages)
12 September 2012Appointment of Waterlow Registrars Limited as a secretary (2 pages)
21 August 2012Incorporation (57 pages)
21 August 2012Incorporation (57 pages)