Bramley Ferry Supplies Limited

Company Name	Bramley Ferry Supplies Limited
Director	Noel Charles Bramley
Company Status	Liquidation
Company Number	01479122
Category	Private Limited Company
Incorporation Date	14 February 1980(44 years, 2 months ago)
Previous Name	Forthmace Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Noel Charles Bramley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Tong Bradford BD4 0RR

Director Name	Carol Joyce Bramley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Road Oare Faversham Kent ME13 0QB

Secretary Name	Carol Joyce Bramley
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Road Oare Faversham Kent ME13 0QB

Location

Registered Address	Tong Hall Tong Lane Tong Bradford BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

51 at £1	Noel Charles Bramley 51.00% Ordinary
49 at £1	Carol Joyce Bramley 49.00% Ordinary

Financials

Year	2014
Net Worth	£107,592
Cash	£81,521
Current Liabilities	£2,172,111

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2019 (4 years, 11 months ago)
Next Return Due	14 June 2020 (overdue)

Charges

2 August 1991	Delivered on: 12 August 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc 395 for full details).. 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
21 June 1990	Delivered on: 29 June 1990 Persons entitled: Barclays 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

2 August 1991

Delivered on: 12 August 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc 395 for full details).. 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

21 June 1990

Delivered on: 29 June 1990
Persons entitled: Barclays 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

4 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
17 March 2014	Termination of appointment of Carol Bramley as a director (1 page)
17 March 2014	Termination of appointment of Carol Bramley as a secretary (1 page)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
10 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 August 2012	Registered office address changed from Whitewall Road Medway City Estate Rochester Kent ME2 4EW on 28 August 2012 (1 page)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Carol Joyce Bramley on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Noel Charles Bramley on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Carol Joyce Bramley on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Noel Charles Bramley on 2 October 2009 (2 pages)
14 August 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 July 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
7 June 2007	Return made up to 31/05/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
14 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 July 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
10 June 2005	Return made up to 31/05/05; full list of members (3 pages)
25 August 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
17 August 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
19 August 2003	Return made up to 24/08/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
15 August 2002	Return made up to 24/08/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
30 August 2001	Return made up to 24/08/01; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
2 September 1999	Return made up to 24/08/99; full list of members (7 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
18 August 1998	Return made up to 24/08/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
29 August 1997	Return made up to 24/08/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
3 September 1996	Return made up to 24/08/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 May 1995 (10 pages)
30 August 1995	Return made up to 24/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: duke of clarence trading centre sheerness kent ME12 1RN (1 page)