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Bramwell Pub Company Limited

08186743

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Health Score
28 / 100

High Risk

10/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester, M2 1AB
Incorporated 21/08/2012
Dissolved 30/07/2014

Previously known as

Bramwell Pubs Limited · until 11/10/2012

Compliance

Last accounts

29/09/2012

full

Next accounts due

29/06/2014

Overdue

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Adam Peter Fowle

director · Since 26/09/2012

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Roger Timothy Moxham

director · Since 26/09/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Jane Susan Holbrook

secretary · Since 15/10/2012

Ms Jane Susan Holbrook

director · Since 15/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Paul James Beadle

director · Since 21/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Adam Peter Fowle

director · Since 26/09/2012

British · United Kingdom · Age 67

Roger Timothy Moxham

director · Since 26/09/2012

British · England · Age 62

Jane Susan Holbrook

secretary · Since 15/10/2012

Jane Susan Holbrook

director · Since 15/10/2012

British · England · Age 62

Paul James Beadle

director · Since 21/11/2012

British · United Kingdom · Age 69

Former

Waterlow Registrars Limited

corporate secretary · Resigned 15/10/2012

Christian Keen

director · Resigned 12/11/2012

Stephen Davis Seymour

director · Resigned 30/07/2014

Ilfryn Cheyney Carstairs

director · Resigned 30/07/2014

Charges1 outstanding

Group debenture
outstanding

The Royal Bank of Scotland PLC (The "Security Trustee")

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.

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

Created 27/09/2012Registered 04/10/2012

Insolvency History1 case

in administration

Anne Clare O'Keefe (practitioner) · Kevin James Coates (practitioner) · Peter Mark Saville (practitioner)

Change History

officer appointedHOLBROOK, Jane Susan
2026-07-27
officer appointedBEADLE, Paul James
2026-07-27
officer appointedFOWLE, Adam Peter
2026-07-27
officer appointedHOLBROOK, Jane Susan
2026-07-27
officer appointedMOXHAM, Roger Timothy
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Zolfo Cooper The Zenith Building
2026-07-27

C/O ZOLFO COOPER THE ZENITH BUILDING

post townManchester
2026-07-27

MANCHESTER

dissolved on2014-07-30
2026-07-27