Bravington-Vine Limited

Company Name	Bravington-Vine Limited
Company Status	Dissolved
Company Number	02856877
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	11 October 2016 (7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Eileen Olga Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(same day as company formation)
Role	Medical Secretary/Linguist
Correspondence Address	30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA

Director Name	Mr Kevin Michael Doyle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA

Secretary Name	Eileen Olga Doyle
Nationality	British
Status	Closed
Appointed	24 September 1993(same day as company formation)
Role	Medical Secretary/Linguist
Correspondence Address	30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA

Director Name	Mr John Nigel William Dodds
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Churchburn Drive Loansdean Morpeth Northumberland NE61 2DE

Director Name	Miss Susan Mary Cantle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2015)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	1 Centrus Mead Lane Hertford Hertfordshire SG13 7GX

Director Name	Mr Russell Brooke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4-8 Stanley Street Blyth Northumberland NE24 2BU

Director Name	Mr Neil Alec Herron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Centrus Mead Lane Hertford SG13 7GX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bv-uk.com
Telephone	01992 512780
Telephone region	Lea Valley

Location

Registered Address	4-8 Stanley Street Blyth Northumberland NE24 2BU
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Wensleydale
Built Up Area	Blyth (Northumberland)

Shareholders

11k at £1	Bravington Vine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,141,634
Gross Profit	£1,146,068
Net Worth	£1,428,201
Cash	£186,215
Current Liabilities	£1,361,654

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 September 2011	Delivered on: 27 September 2011 Satisfied on: 10 September 2015 Persons entitled: Hsbc Bank Australia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Fully Satisfied
7 July 2010	Delivered on: 21 July 2010 Satisfied on: 13 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, mead lane, hertford with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
21 July 2004	Delivered on: 27 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
24 February 2016	Satisfaction of charge 1 in full (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 11,000 (5 pages)
27 November 2015	Termination of appointment of Neil Alec Herron as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Susan Mary Cantle as a director on 27 November 2015 (1 page)
10 September 2015	Satisfaction of charge 3 in full (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (23 pages)
11 May 2015	Termination of appointment of John Nigel William Dodds as a director on 22 April 2015 (1 page)
15 December 2014	Register inspection address has been changed to 1 Centrus Mead Lane Hertford SG13 7GX (1 page)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 11,000 (8 pages)
19 November 2014	Termination of appointment of Russell Brooke as a director on 18 November 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Memorandum and Articles of Association (9 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cap increased, short notice for meeting being held,other co business 26/02/2014 (2 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap, meeting held at short notice, company business 14/03/2014 (3 pages)
22 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 11,000 (3 pages)
21 March 2014	Appointment of Mr Neil Alec Herron as a director (2 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Appointment of Mr Russell Brooke as a director (2 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Section 519 (1 page)
5 April 2012	Appointment of Miss Susan Mary Cantle as a director (2 pages)
5 April 2012	Appointment of Mr John Nigel William Dodds as a director (2 pages)
13 March 2012	Full accounts made up to 31 December 2011 (20 pages)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2010	Director's details changed for Kevin Michael Doyle on 24 September 2010 (2 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010	Auditor's resignation (1 page)
16 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008	Auditor's resignation (1 page)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2007	Return made up to 24/09/07; full list of members (3 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2006	Return made up to 24/09/06; full list of members (3 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 24/09/05; full list of members (3 pages)
18 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 October 2004	Return made up to 24/09/04; full list of members (7 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
1 May 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Return made up to 24/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
27 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 October 2000	Return made up to 24/09/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997	Return made up to 24/09/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 November 1996	Return made up to 24/09/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 February 1996	Ad 06/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1995	Return made up to 24/09/95; no change of members (4 pages)
24 September 1993	Incorporation (14 pages)

Bravington-Vine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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