ABOUT NICHOLAS BRAY & SON LIMITED
We have been in business for in excess of 35 years; We are a specialist manufacturing company whose products are used day after day around the world in many farms and agricultural applications.
Welcome to Electrogate, making your life easier..
Welcome to electrogate. Making your life easier...
KEY FINANCES
Year
2017
Assets
£4.82k
Cash
£0k
▼ £0k (NaN)
Liabilities
£1.81k
Net Worth
£3.02k
REGISTRATION INFO
-
Check the company
-
UK
-
East Northamptonshire
- Company name
- NICHOLAS BRAY & SON LIMITED
- Company number
- 01371013
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 May 1978
Age - 46 years
- Home Country
- United Kingdom
CONTACTS
- Website
- electro-gate.co.uk
- Phones
-
+44 (0)1480 467 568
+44 (0)7967 314 348
01480 467 568
07967 314 348
- Registered Address
- 5 KINGS ARMS LANE,
POLEBROOK,
PETERBOROUGH,
ENGLAND,
PE8 5LW
ECONOMIC ACTIVITIES
- 32990
- Other manufacturing n.e.c.
LAST EVENTS
- 07 Dec 2016
- Confirmation statement made on 2 December 2016 with updates
- 21 Sep 2016
- Registered office address changed from 106 Headlands Fenstanton Huntingdon Cambridgeshire PE28 9LW to 5 Kings Arms Lane Polebrook Peterborough PE8 5LW on 21 September 2016
- 21 Sep 2016
- Director's details changed for Mr Jeremy Phillip Austin on 16 September 2016
CHARGES
-
5 December 2007
- Status
- Outstanding
- Delivered
- 8 December 2007
-
Persons entitled
- Venture Finance PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
2 March 2005
- Status
- Outstanding
- Delivered
- 4 March 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
23 July 2002
- Status
- Satisfied
on 10 January 2008
- Delivered
- 7 August 2002
-
Persons entitled
- Rbs Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
16 December 1998
- Status
- Satisfied
on 10 January 2008
- Delivered
- 24 December 1998
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
NICHOLAS BRAY & SON LIMITED DIRECTORS
Jeremy Phillip Austin
Acting
PSC
- Appointed
- 17 November 2004
- Occupation
- Sales Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 5 Kings Arms Lane, Polebrook, Peterborough, England, PE8 5LW
- Country Of Residence
- United Kingdom
- Name
- AUSTIN, Jeremy Phillip
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Louis Austin
Resigned
- Appointed
- 17 November 2004
- Resigned
- 28 February 2011
- Role
- Secretary
- Address
- 47 Honeymead Lane, Sturminster Newton, Dorset, DT10 1QH
- Name
- AUSTIN, Louis
Nicholas Palmes Bray
Resigned
- Resigned
- 24 June 2003
- Role
- Secretary
- Address
- Highfield, Stony Lane Holwell, Sherborne, Dorset, DT9 5LJ
- Name
- BRAY, Nicholas Palmes
Philip Anthony O Donohoe
Resigned
- Appointed
- 01 July 2003
- Resigned
- 17 November 2004
- Role
- Secretary
- Address
- East Barn, Churchfoot Lane,, Hazelbury Bryan, Dorset, DT10 2DS
- Name
- O'DONOHOE, Philip Anthony
Louis Austin
Resigned
- Appointed
- 17 November 2004
- Resigned
- 28 February 2011
- Occupation
- Co Secretary
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 47 Honeymead Lane, Sturminster Newton, Dorset, DT10 1QH
- Country Of Residence
- United Kingdom
- Name
- AUSTIN, Louis
Audrey Joyce Bray
Resigned
- Resigned
- 17 November 2004
- Occupation
- Patent Developer
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- Highfield Stony Lane, Holwell, Sherborne, Dorset, DT9 5LJ
- Name
- BRAY, Audrey Joyce
Joanna Sarah Bray
Resigned
- Appointed
- 11 April 1995
- Resigned
- 13 September 1995
- Occupation
- Sculpuress
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Dunrobin, Bristol Road, Sherborne, Dorset, DT9 4HS
- Name
- BRAY, Joanna Sarah
Marcus Xavier Bray
Resigned
- Resigned
- 30 September 1993
- Occupation
- Patent Developer
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Evrards 34 Kings Road, Sherborne, Dorset, DT9 4HU
- Name
- BRAY, Marcus Xavier
Nicholas Palmes Bray
Resigned
- Resigned
- 17 November 2004
- Occupation
- Patent Developer
- Role
- Director
- Age
- 99
- Nationality
- British
- Address
- Highfield, Stony Lane Holwell, Sherborne, Dorset, DT9 5LJ
- Name
- BRAY, Nicholas Palmes
Messinger Nicholas Richard Commander
Resigned
- Appointed
- 01 November 2001
- Resigned
- 20 February 2004
- Occupation
- Managing Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Guggleton Farm, Stalbridge, Sturminster Newton, Dorset, DT10 2R
- Name
- MESSINGER, Nicholas Richard, Commander
Lucinda Mary O Donohoe
Resigned
- Appointed
- 11 April 1995
- Resigned
- 17 November 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- East Barn, Churchfoot Lane, Hazelbury Bryan, Dorset, DT10 2DS
- Name
- O'DONOHOE, Lucinda Mary
Philip Anthony O Donohoe
Resigned
- Appointed
- 01 July 2003
- Resigned
- 17 November 2004
- Occupation
- Coach
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- East Barn, Churchfoot Lane,, Hazelbury Bryan, Dorset, DT10 2DS
- Country Of Residence
- England
- Name
- O'DONOHOE, Philip Anthony
Robert Yandle
Resigned
- Appointed
- 22 October 1993
- Resigned
- 23 October 1995
- Occupation
- Company Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Dunrobin, Bristol Road, Sherborne, Dorset, DT9 4HS
- Name
- YANDLE, Robert
Henry Dimitri Joseph Arnold Zarb
Resigned
- Appointed
- 05 June 1995
- Resigned
- 31 August 2001
- Occupation
- Market Research Consultant
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Penny Farm, Holwell, Sherborne, Dorset, DT9 5LJ
- Name
- ZARB, Henry Dimitri Joseph Arnold
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