0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRAKE BROS FOODSERVICE LIMITED

Learn more about BRAKE BROS FOODSERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

BRAKE BROS FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00706764
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE ACCESSION DEED - Outstanding on 2007.12.13
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03/01/08 AND - Outstanding on 2008.01.23
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03/01/08 AND - Outstanding on 2008.01.23
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
- Outstanding on 2013.11.29
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2013.12.03
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2013.12.03
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2014.06.06
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2014.06.06
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2014.06.11
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2015.11.03
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2015.11.16
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.11.13
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.11.13
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.11.24
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.11.24

List of company documents:

buy all documents
Find out more information about BRAKE BROS FOODSERVICE LIMITED. Our website makes it possible to view other available documents related to BRAKE BROS FOODSERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID BALL
Form type: AP01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND
Form type: TM01
Date: 2016.04.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640031
Form type: MR01
Date: 2015.11.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640030
Form type: MR01
Date: 2015.11.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640027
Form type: MR01
Date: 2015.11.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640028
Form type: MR01
Date: 2015.11.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640029
Form type: MR01
Date: 2015.11.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640026
Form type: MR01
Date: 2015.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
£2.95
Add to cart
12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 4000000
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
Form type: AP01
Date: 2015.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LENNARD
Form type: TM01
Date: 2015.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD
Form type: TM01
Date: 2015.04.29
£2.95
Add to cart
SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
Form type: AP03
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD
Form type: TM02
Date: 2015.04.29
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.09.02
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.08.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 01/12/2013
Form type: CH01
Date: 2014.07.04
£2.95
Add to cart
12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640025
Form type: MR01
Date: 2014.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640024
Form type: MR01
Date: 2014.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640023
Form type: MR01
Date: 2014.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640022
Form type: MR01
Date: 2013.12.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640021
Form type: MR01
Date: 2013.12.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007067640020
Form type: MR01
Date: 2013.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN
Form type: TM01
Date: 2013.04.15
£2.95
Add to cart
DIRECTOR APPOINTED KENNEDY MCMEIKAN
Form type: AP01
Date: 2013.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
Form type: TM01
Date: 2012.12.13
£2.95
Add to cart
ALTER ARTICLES 28/11/2012
Form type: RES01
Date: 2012.12.12
£2.95
Add to cart
12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
DIRECTOR APPOINTED PAUL GEORGE MCINTYRE
Form type: AP01
Date: 2012.03.20
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP ROBERT WIELAND
Form type: AP01
Date: 2012.01.18
£2.95
Add to cart
DIRECTOR APPOINTED STEFAN BARDEN
Form type: AP01
Date: 2012.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHARON BLACK
Form type: TM01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOLDSMITH / 12/02/2010
Form type: CH01
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2011.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN
Form type: AP01
Date: 2010.07.20
£2.95
Add to cart
12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN CHARLES LENNARD
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHARON BLACK
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN WHITEHEAD
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART PAUL SMITH
Form type: AP01
Date: 2010.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART GENT
Form type: TM01
Date: 2010.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FELIPE GRAVELLONA
Form type: TM01
Date: 2010.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER
Form type: TM01
Date: 2010.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN
Form type: TM01
Date: 2010.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT POLER / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
Add to cart
DIRECTOR APPOINTED FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA
Form type: 288a
Date: 2009.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH LEANNE WHIBLEY (current)
Secretary, 2015.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
MICHAEL DAVID BALL (current)
Director, GROUP CHIEF FINANCIAL OFFICER, 2016.04.04
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
IAN ROBERT GOLDSMITH (current)
Director, COMPANY DIRECTOR, 2008.11.05
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
PAUL GEORGE MCINTYRE (current)
Director, UK FINANCE DIRECTOR, 2012.02.27
ENTERPRISE HOUSE EUREKA SCIENCE PARK , ASHFORD
TN25 4AG, KENT
KENNEDY MCMEIKAN (current)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2013.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
STUART PAUL SMITH (current)
Director, GROUP COMMERCIAL, MARKETING AND UK SCM DIRECTOR, 2010.03.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
SARAH LEANNE WHIBLEY (current)
Director, GROUP SECRETARY & GENERAL COUNSEL, 2015.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
JOHN CHRISTOPHER HUBER (resigned)
Secretary, 1991.06.12 - 1993.08.26
1 BIRLING CLOSE BEARSTED , MAIDSTONE
ME14 4AZ, KENT
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, 1993.08.26 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
ADRIAN JOHN WHITEHEAD (resigned)
Secretary, 2003.03.31 - 2015.03.31
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
RICHARD STEWART ASHNESS (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.05.31
REDFERN HOUSE SUTTON STREET BEARSTED , MAIDSTONE
ME14 4HP, KENT
STEFAN BARDEN (resigned)
Director, UK CHIEF EXECUTIVE OFFICER, 2012.01.03 - 2012.09.30
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
SHARON BLACK (resigned)
Director, GROUP HR DIRECTOR, 2010.03.01 - 2011.12.31
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
CHRISTOPHER BRAKE (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.12 - 2002.08.30
FAIRLAWN HOUSE EYHURST , KINGSWOOD
KT20 6JN, SURREY
FRANCIS ROBERT BRAKE (resigned)
Director, CHAIRMAN, 1991.06.12 - 2002.08.08
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
WILLIAM THOMAS BRAKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1998.12.31
GRIGG OAST , HEADCORN
TN27 9LT, KENT
FREDERICK HENRY CASS (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.09.30
5 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
MALCOLM JOHN CHAMPION (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
BRUNO DESCHAMPS (resigned)
Director, PRIVATE EQUITY PRINCIPAL, 2005.04.15 - 2007.09.03
14 BROMPTON SQUARE , LONDON
SW3 2AA
WILLIAM DRISCOLL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.09.23 - 2005.04.18
LANSCOMBE HOUSE NUN'S WALK , VIRGINIA WATER
GU25 4RT, SURREY
ANTHONY THOMAS DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.09.30
2 BARNFIELD ST MICHAELS , TENTERDEN
TN30 6NH, KENT
PETER THOMAS EMMENS (resigned)
Director, GROUP SYSTEMS DIRECTOR, 1991.06.12 - 2002.09.20
THE PINES 67 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2011.09.02
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ENGLAND
HELEN GARLICK (resigned)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
STUART JAMES ASHLEY GENT (resigned)
Director, COMPANY DIRECTOR, 2009.02.17 - 2010.03.01
54 SISTERS AVENUE BATTERSEA , LONDON
SW11 5SN
FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA (resigned)
Director, INVESTMENT PROFESSIONAL, 2009.02.17 - 2010.03.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
ARTHUR STANLEY GURTEEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.09.30
104 SANDYHURST LANE , ASHFORD
TN25 4NT, KENT
DAMIAN HARTE (resigned)
Director, FINANCE DIRECTOR, 2004.01.26 - 2005.09.02
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
JOHN CHRISTOPHER HUBER (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.09.30
1 BIRLING CLOSE BEARSTED , MAIDSTONE
ME14 4AZ, KENT
LEONARD HUGHES (resigned)
Director, GROUP FINANCE DIRECTOROR, 1998.09.30 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
LEONARD HUGHES (resigned)
Director, GROUP FINANCE DIRECTOROR, 1998.09.30 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
LEONARD HUGHES (resigned)
Director, ACCOUNTANT, 1991.07.09 - 1994.09.30
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
PHILIP ERIC RENE JANSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.01 - 2013.04.01
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT
WILLIAM STUART KERR (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.09.30
UPPER FARMHOUSE KINETON ROAD , GAYDON
CV35 0EP, WARWICKSHIRE
DUNCAN CHARLES LENNARD (resigned)
Director, MANAGING DIRECTOR - COMMERCIAL, 2010.03.01 - 2015.03.31
ENTERPRISE HOUSE EUREKA BUSINESS PARK , ASHFORD
TN25 4AG, KENT

Companies near to BRAKE BROS FOODSERVICE ltd.

Information about the Private Limited Company BRAKE BROS FOODSERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data