BRAKE BROS FOODSERVICE LIMITED
Address
BRAKE BROS FOODSERVICE LIMITED
Classification:
Non-specialised wholesale of food, beverages and tobacco
Legal Information
Company Registration No.:
00706764
Incorporation Date:
30 Oct 1961
(57 Years old)
Financial Year End:
30 Jun
Capital:
£4,000,000.00
on 19 Jun 2018
For period ending:
1 Jul 2017
Filed on:
4 Apr 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99
Information correct as of: 1 Jan 2019 - Check for updates
Map
Recently Filed Documents - 264 available
- CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 1 Jul 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Michael Ball | |
| 4 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| Ajoy Karna | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
| Sarah Whibley | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Sarah Whibley | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC (AS SECURITY AGENT)
-
Satisfied
on
24 Nov 2015
BARCLAYS BANK PLC (AS SECURITY AGENT)
-
Satisfied
on
24 Nov 2015
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
-
Satisfied
on
16 Nov 2015
BARCLAYS BANK PLC AS SECURITY AGENT
-
Satisfied
on
13 Nov 2015
BARCLAYS BANK PLC AS SECURITY AGENT
-
Satisfied
on
13 Nov 2015
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
-
Satisfied
on
3 Nov 2015
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
-
Satisfied
on
11 Jun 2014
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
-
Satisfied
on
6 Jun 2014
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
-
Satisfied
on
6 Jun 2014
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
-
Satisfied
on
3 Dec 2013
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE
-
Satisfied
on
3 Dec 2013
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
-
Satisfied
on
29 Nov 2013
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03/01/08 AND
-
Satisfied
on
23 Jan 2008
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03/01/08 AND
-
Satisfied
on
23 Jan 2008
BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE ACCESSION DEED
-
Satisfied
on
13 Dec 2007
JP MORGAN EUROPE LIMITED,LONDON,AND ITS SUCCESSORS,AS SECURITY TRUSTEE FOR THE SECUREDCREDITORS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8TH OCTOBER 2002 AND
-
Satisfied
on
21 Oct 2002
JP MORGAN EUROPE LIMITED,LONDON,AND ITS SUCCESSORS,AS SECURITY TRUSTEE FOR THE SECUREDCREDITORS
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8TH OCTOBER 2002 AND
-
Satisfied
on
21 Oct 2002
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTEE FORTHE SECURED CREDITORS)
THE GLOBAL FORM OF DEED OF ACCESSION
-
Satisfied
on
9 Oct 2002
TAMESIDE PARK LIMITED
CHARGE
-
Satisfied
on
18 Jun 1999
CREDIT LYONNAIS
DEBENTURE
-
Satisfied
on
1 Jun 1992
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE
-
Satisfied
on
8 May 1992
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15/2/90
-
Satisfied
on
22 Feb 1990
SCOTTISH DEVELOPMENT AGENCY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND
-
Satisfied
on
25 Nov 1988
INVESTORS IN INDUSTRY PLC
LEGAL CHARGE
-
Satisfied
on
13 Oct 1986
INVESTORS IN INDUSTRY PLC
MORTGAGE
-
Satisfied
on
17 Oct 1984
I.C.F.C. LIMITED
SUPPLEMENTAL LEGAL CHARGE
-
Satisfied
on
1 Oct 1981
INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD (NOW KNOWN AS 3I PLC)
SUPPLEMENTAL LEGAL CHARGE
-
Satisfied
on
25 Apr 1978
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
22 Dec 1977
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. (NOW KNOWN AS 3I PLC)
LOAN DEED
-
Satisfied
on
1 Mar 1974
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD (NOW KNOWN AS 3I PLC)
DEBENTURE
-
Satisfied
on
14 Jan 1970
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE
-
Satisfied
on
28 Feb 1967
Previous Addresses
ENTERPRISE HOUSE
EUREKA SCIENCE & BUSINESS PARK
ASHFORD
KENT TN25 4AG
EUREKA SCIENCE & BUSINESS PARK
ASHFORD
KENT TN25 4AG
Changed 28 Mar 2002
ENTERPRISE HOUSE
EUREKA SCIENCE & BUSINESS PARK
ASHFORD
KENT TN25 4AG
EUREKA SCIENCE & BUSINESS PARK
ASHFORD
KENT TN25 4AG
Changed 28 Mar 2002
ENTERPRISE HOUSE
GODINTON RD
ASHFORD KENT
TN23 1EU
GODINTON RD
ASHFORD KENT
TN23 1EU
Changed 4 Mar 1997
ENTERPRISE HOUSE
GODINTON RD
ASHFORD KENT
TN23 1EU
GODINTON RD
ASHFORD KENT
TN23 1EU
Changed 4 Mar 1997
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1620 | £269,263.26 |
Bedford Borough Council |
2 | £2,244.31 |
London Borough of Camden [13063] |
13 | £11,088.73 |
London Borough of Islington |
4 | £2,451.20 |
Solihull Metropolitan Borough Council |
10 | £6,413.33 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
20 Feb 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Jul 2017 | 4 Apr 2018 | 9 |
| 31 Dec 2015 | 11 Aug 2016 | 8 |
| 31 Dec 2014 | 15 Jul 2015 | 7 |
| 31 Dec 2013 | 16 Jul 2014 | 7 |
| 31 Dec 2012 | 16 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 1 Jul 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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