Globe Park
Marlow
Buckinghamshire
SL7 1LW
Director Name | Ilfryn Cheyney Carstairs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 September 2012(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW |
Director Name | Mr Adam Peter Fowle |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2012(1 month after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 14 Clarendon Street Nottingham NG1 5HQ |
Director Name | Mr Roger Timothy Moxham |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2012(1 month after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 54 Duchy Road Harrogate North Yorkshire HG1 2EY |
Director Name | Ms Jane Susan Holbrook |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW |
Secretary Name | Jane Susan Holbrook |
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Status | Current |
Appointed | 15 October 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW |
Director Name | Paul James Beadle |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2012(3 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Picketts Heath Barn Sandy Lane Ridgeway Boars Hill Oxford Oxon OX1 5HN |
Director Name | Christian Keen |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2012(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2012(same day as company formation) |
Correspondence Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Registered Address | C/O Zolfo Cooper The Zenith Building 26 Spring Gardnes Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
103.6k at £0.01 | West Register (Investments) Limited 9.47% Ordinary B |
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71.3k at £0.01 | National Westminster Bank PLC 6.52% Ordinary B |
70k at £0.01 | Roger Timothy Moxham 6.40% Ordinary D |
527k at £0.01 | Varde Investment Partners Lp 48.19% Ordinary A |
53k at £0.01 | Aib Venture Capital Limited 4.85% Ordinary B |
53k at £0.01 | Boi-if Services No 5 Company 4.85% Ordinary B |
50k at £0.01 | Robert Antony Pitcher 4.57% Ordinary D |
50k at £0.01 | Sarah Jane Weir 4.57% Ordinary D |
40k at £0.01 | Jane Susan Holbrook 3.66% Ordinary D |
23.9k at £0.01 | Duchess Vii Clo Bv 2.19% Ordinary B |
18.3k at £0.01 | Duchess Iii Cdo Sa 1.67% Ordinary B |
8k at £0.01 | Kate Eastwood 0.73% Ordinary D |
8k at £0.01 | Louise Morgan 0.73% Ordinary D |
8k at £0.01 | Tom Cullen 0.73% Ordinary D |
3k at £0.01 | Roger Timothy Moxham 0.27% Ordinary E |
2.3k at £0.01 | Jane Susan Holbrook 0.21% Ordinary E |
1.3k at £0.01 | Adam Peter Fowle 0.11% Ordinary E |
1.3k at £0.01 | Robert Antony Pitcher 0.11% Ordinary E |
1.3k at £0.01 | Sarah Jane Weir 0.11% Ordinary E |
- | OTHER 0.04% - |
200 at £0.01 | Tom Cullen 0.02% Ordinary E |
Year | 2014 |
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Turnover | £1,009,000 |
Gross Profit | £754,000 |
Net Worth | -£19,865,000 |
Cash | £4,752,000 |
Current Liabilities | £27,403,000 |
Latest Accounts | 29 September 2012 (11 years, 6 months ago) |
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Next Accounts Due | 29 June 2014 (overdue) |
Accounts Category | Full |
Accounts Year End | 29 September |
27 September 2012 | Delivered 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 |
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15 July 2016 | Restoration by order of the court (2 pages) |
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15 July 2016 | Restoration by order of the court (2 pages) |
30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
30 April 2014 | Notice of move from Administration to Dissolution (15 pages) |
30 April 2014 | Notice of move from Administration to Dissolution (15 pages) |
7 January 2014 | Notice of deemed approval of proposals (1 page) |
7 January 2014 | Notice of deemed approval of proposals (1 page) |
17 December 2013 | Statement of administrator's proposal (74 pages) |
17 December 2013 | Statement of administrator's proposal (74 pages) |
10 December 2013 | Statement of affairs with form 2.14B (6 pages) |
10 December 2013 | Statement of affairs with form 2.14B (6 pages) |
19 November 2013 | Part of the property or undertaking has been released from charge 1 (6 pages) |
19 November 2013 | Part of the property or undertaking has been released from charge 1 (6 pages) |
7 November 2013 | Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages) |
7 November 2013 | Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW on 7 November 2013 (2 pages) |
6 November 2013 | Appointment of an administrator (1 page) |
6 November 2013 | Appointment of an administrator (1 page) |
12 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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26 June 2013 | Full accounts made up to 29 September 2012 (25 pages) |
26 June 2013 | Full accounts made up to 29 September 2012 (25 pages) |
3 June 2013 | Previous accounting period shortened from 31 August 2013 to 29 September 2012 (1 page) |
3 June 2013 | Previous accounting period shortened from 31 August 2013 to 29 September 2012 (1 page) |
20 May 2013 | Appointment of Paul James Beadle as a director (2 pages) |
20 May 2013 | Appointment of Paul James Beadle as a director (2 pages) |
18 February 2013 | Statement of capital following an allotment of shares on 13 December 2012
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18 February 2013 | Statement of capital following an allotment of shares on 13 December 2012
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18 February 2013 | Statement of capital following an allotment of shares on 27 September 2012
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18 February 2013 | Statement of capital following an allotment of shares on 13 December 2012
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18 February 2013 | Statement of capital following an allotment of shares on 13 December 2012
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18 February 2013 | Statement of capital following an allotment of shares on 27 September 2012
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18 February 2013 | Statement of capital following an allotment of shares on 27 September 2012
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18 February 2013 | Statement of capital following an allotment of shares on 27 September 2012
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29 January 2013 | Sub-division of shares on 26 September 2012 (6 pages) |
29 January 2013 | Sub-division of shares on 26 September 2012 (6 pages) |
21 January 2013 | Change of share class name or designation (2 pages) |
21 January 2013 | Change of share class name or designation (2 pages) |
11 January 2013 | Termination of appointment of Christian Keen as a director (1 page) |
11 January 2013 | Director's details changed for Ilfryn Cheyney Carstairs on 11 December 2012 (2 pages) |
11 January 2013 | Director's details changed for Stephen Davis Seymour on 11 December 2012 (2 pages) |
11 January 2013 | Termination of appointment of Christian Keen as a director (1 page) |
11 January 2013 | Director's details changed for Stephen Davis Seymour on 11 December 2012 (2 pages) |
11 January 2013 | Appointment of Christian Keen as a director (2 pages) |
11 January 2013 | Director's details changed for Ilfryn Cheyney Carstairs on 11 December 2012 (2 pages) |
11 January 2013 | Appointment of Christian Keen as a director (2 pages) |
20 December 2012 | Appointment of Adam Peter Fowle as a director (2 pages) |
20 December 2012 | Appointment of Adam Peter Fowle as a director (2 pages) |
17 December 2012 | Appointment of Jane Susan Holbrook as a director (2 pages) |
17 December 2012 | Appointment of Jane Susan Holbrook as a director (2 pages) |
14 December 2012 | Appointment of Jane Susan Holbrook as a secretary (2 pages) |
14 December 2012 | Appointment of Mr Roger Timothy Moxham as a director (2 pages) |
14 December 2012 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
14 December 2012 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
14 December 2012 | Appointment of Mr Roger Timothy Moxham as a director (2 pages) |
14 December 2012 | Appointment of Jane Susan Holbrook as a secretary (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 December 2012 (2 pages) |
11 October 2012 | Change of name notice (2 pages) |
11 October 2012 | Company name changed bramwell pubs LIMITED\certificate issued on 11/10/12
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11 October 2012 | Company name changed bramwell pubs LIMITED\certificate issued on 11/10/12
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11 October 2012 | Change of name notice (2 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
21 September 2012 | Resolutions
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21 September 2012 | Appointment of Ilfryn Cheyney Carstairs as a director (3 pages) |
21 September 2012 | Appointment of Ilfryn Cheyney Carstairs as a director (3 pages) |
21 September 2012 | Resolutions
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12 September 2012 | Appointment of Waterlow Registrars Limited as a secretary (2 pages) |
12 September 2012 | Appointment of Waterlow Registrars Limited as a secretary (2 pages) |
21 August 2012 | Incorporation (57 pages) |
21 August 2012 | Incorporation (57 pages) |