BRAKE BROS HOLDING II LIMITED

Address

BRAKE BROS HOLDING II LIMITED
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04467547
Incorporation Date:
21 Jun 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£20,050,000.00 on 1 Jul 2015
For period ending:
31 Dec 2014
Filed on:
15 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2015
Filed on:
1 Jul 2015
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Map


Notices published in the Gazette

22 Mar 2017

BRAKE BROS HOLDING II LIMITED (Company Number 04467547) Previous Name of Company: CDRP (UK) Limited (until 13 September 2002)

22 Mar 2017

BRAKE BROS HOLDING II LIMITED (Company Number 04467547) Previous Name of Company: CDRP (UK) Limited (until 13 September 2002)

22 Mar 2017

Company Number: 04467547 Name of Company: BRAKE BROS HOLDING II LIMITED Previous Name of Company: CDRP (UK) Limited (until 13 September 2002) Nature of Business: Holding company

Recently Filed Documents - 108 available


Directors and Secretaries

Ian Goldsmith
2 Sep 2011 ⇒ Present ( 6 Years ) Director
Kennedy Mcmeikan
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Sarah Whibley
1 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Sarah Whibley
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Philip Wieland
2 Apr 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- OUTSTANDING on 11 Jun 2014
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)
- OUTSTANDING on 29 Nov 2013
BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE ACCESSION DEED - OUTSTANDING on 13 Dec 2007

Previous Company Names

CDRP (UK) LIMITED
Changed 13 Sep 2002

Previous Addresses

55 GROSVENOR STREET
LONDON
W1K 3HY
Changed 22 Oct 2002

TOWER 42, OLD BROAD STREET
LONDON
EC2N 1HQ
Changed 29 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 Jul 2015 7
31 Dec 2013 16 Jul 2014 7
31 Dec 2012 16 Jul 2013 7
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 25 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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108 other company documents are available

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