BRAKE BROS FOODSERVICE LIMITED

Address

BRAKE BROS FOODSERVICE LIMITED
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
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


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
Changed 28 Mar 2002

ENTERPRISE HOUSE
EUREKA SCIENCE & BUSINESS PARK
ASHFORD
KENT TN25 4AG
Changed 28 Mar 2002

ENTERPRISE HOUSE
GODINTON RD
ASHFORD KENT
TN23 1EU
Changed 4 Mar 1997

ENTERPRISE HOUSE
GODINTON RD
ASHFORD KENT
TN23 1EU
Changed 4 Mar 1997


Transactions with Public Organisations

OrganisationTransactionsValue
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

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
20 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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264 other company documents are available

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