About

Date of Incorporation: 30/05/1978 (39 years and 3 months ago)
Registered Address: 5 Kings Arms Lane, Polebrook, Peterborough, Cambridgeshire, PE8 5LW, United Kingdom

 

Nicholas Bray & Son Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Jeremy Phillip Austin 17 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Phillip Austin/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 21 September 2016
CH01 - Change of particulars for director 21 September 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 03 December 2015
AD01 - Change of registered office address 03 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 23 April 2010
AD01 - Change of registered office address 23 April 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA01 - Change of accounting reference date 18 January 2010
AA01 - Change of accounting reference date 06 January 2010
AA01 - Change of accounting reference date 23 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 22 August 2008
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 22 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 08 December 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 11 August 2005
395 - Particulars of a mortgage or charge 04 March 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 05 December 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 08 February 2003
395 - Particulars of a mortgage or charge 07 August 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 16 December 1998 Satisfied National Westminster Bank Plc
Fixed And Floating Charge 23 July 2002 Satisfied Rbs Commercial Services Limited
Debenture 02 March 2005 Outstanding Hsbc Bank Plc
All Assets Debenture 05 December 2007 Outstanding Venture Finance Plc

Standard Industrial Classification (SIC)

No SIC found.