BRAKE BROS FOODSERVICE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AG

Company number 00706764
Status Active
Incorporation Date 30 October 1961
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Paul George Mcintyre as a director on 1 December 2016. The most likely internet sites of BRAKE BROS FOODSERVICE LIMITED are www.brakebrosfoodservice.co.uk, and www.brake-bros-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brake Bros Foodservice Limited is a Private Limited Company. The company registration number is 00706764. Brake Bros Foodservice Limited has been working since 30 October 1961. The present status of the company is Active. The registered address of Brake Bros Foodservice Limited is Enterprise House Eureka Business Park Ashford Kent Tn25 4ag. . WHIBLEY, Sarah Leanne is a Secretary of the company. BALL, Michael David is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary HUBER, John Christopher has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WHITEHEAD, Adrian John has been resigned. Director ASHNESS, Richard Stewart has been resigned. Director BARDEN, Stefan has been resigned. Director BLACK, Sharon has been resigned. Director BRAKE, Christopher has been resigned. Director BRAKE, Francis Robert has been resigned. Director BRAKE, William Thomas has been resigned. Director CASS, Frederick Henry has been resigned. Director CHAMPION, Malcolm John has been resigned. Director DESCHAMPS, Bruno has been resigned. Director DRISCOLL, William has been resigned. Director DUNN, Anthony Thomas has been resigned. Director EMMENS, Peter Thomas has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GARLICK, Helen has been resigned. Director GENT, Stuart James Ashley has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di has been resigned. Director GURTEEN, Arthur Stanley has been resigned. Director HARTE, Damian has been resigned. Director HUBER, John Christopher has been resigned. Director HUGHES, Leonard has been resigned. Director HUGHES, Leonard has been resigned. Director HUGHES, Leonard has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director KERR, William Stuart has been resigned. Director LENNARD, Duncan Charles has been resigned. Director MCINTYRE, Paul George has been resigned. Director MCKAY, Francis John has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. Director PLAYER, Michael Ian has been resigned. Director POLER, Dwight Macvicar has been resigned. Director POWER, Ian Derek has been resigned. Director ROUSE, Keith Andrew has been resigned. Director SMITH, Stuart Paul has been resigned. Director VENABLES, Paul has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 01 April 2013
60 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
HUBER, John Christopher
Resigned: 26 August 1993
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 March 2003
Appointed Date: 26 August 1993
Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 31 March 2003
Director
ASHNESS, Richard Stewart
Resigned: 31 May 1994
72 years old
Director
BARDEN, Stefan
Resigned: 30 September 2012
Appointed Date: 03 January 2012
62 years old
Director
BLACK, Sharon
Resigned: 31 December 2011
Appointed Date: 01 March 2010
63 years old
Director
BRAKE, Christopher
Resigned: 30 August 2002
69 years old
Director
BRAKE, Francis Robert
Resigned: 08 August 2002
91 years old
Director
BRAKE, William Thomas
Resigned: 31 December 1998
93 years old
Director
CASS, Frederick Henry
Resigned: 30 September 1994
88 years old
Director
CHAMPION, Malcolm John
Resigned: 31 December 1997
90 years old
Director
DESCHAMPS, Bruno
Resigned: 03 September 2007
Appointed Date: 15 April 2005
74 years old
Director
DRISCOLL, William
Resigned: 18 April 2005
Appointed Date: 23 September 2003
75 years old
Director
DUNN, Anthony Thomas
Resigned: 30 September 1994
74 years old
Director
EMMENS, Peter Thomas
Resigned: 20 September 2002
78 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 22 January 2007
61 years old
Director
GARLICK, Helen
Resigned: 31 October 2003
Appointed Date: 31 March 2003
70 years old
Director
GENT, Stuart James Ashley
Resigned: 01 March 2010
Appointed Date: 17 February 2009
54 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 05 November 2008
63 years old
Director
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Resigned: 01 March 2010
Appointed Date: 17 February 2009
56 years old
Director
GURTEEN, Arthur Stanley
Resigned: 30 September 1994
91 years old
Director
HARTE, Damian
Resigned: 02 September 2005
Appointed Date: 26 January 2004
69 years old
Director
HUBER, John Christopher
Resigned: 30 September 1994
87 years old
Director
HUGHES, Leonard
Resigned: 31 March 2003
Appointed Date: 30 September 1998
80 years old
Director
HUGHES, Leonard
Resigned: 31 March 2003
Appointed Date: 30 September 1998
80 years old
Director
HUGHES, Leonard
Resigned: 30 September 1994
Appointed Date: 09 July 1991
80 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 April 2013
Appointed Date: 01 July 2010
58 years old
Director
KERR, William Stuart
Resigned: 30 September 1994
83 years old
Director
LENNARD, Duncan Charles
Resigned: 31 March 2015
Appointed Date: 01 March 2010
62 years old
Director
MCINTYRE, Paul George
Resigned: 01 December 2016
Appointed Date: 27 February 2012
57 years old
Director
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 03 January 2006
80 years old
Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 01 March 2010
Appointed Date: 17 February 2009
69 years old
Director
PLAYER, Michael Ian
Resigned: 26 January 2004
Appointed Date: 20 July 1998
81 years old
Director
POLER, Dwight Macvicar
Resigned: 01 March 2010
Appointed Date: 17 February 2009
60 years old
Director
POWER, Ian Derek
Resigned: 22 January 2007
Appointed Date: 02 September 2005
62 years old
Director
ROUSE, Keith Andrew
Resigned: 30 September 1994
Appointed Date: 01 January 1992
70 years old
Director
SMITH, Stuart Paul
Resigned: 01 December 2016
Appointed Date: 01 March 2010
54 years old
Director
VENABLES, Paul
Resigned: 23 January 2004
Appointed Date: 23 September 2003
64 years old
Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 01 March 2010
61 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 03 January 2012
52 years old

BRAKE BROS FOODSERVICE LIMITED Events

10 Apr 2017
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
07 Dec 2016
Termination of appointment of Paul George Mcintyre as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Stuart Paul Smith as a director on 1 December 2016
16 Nov 2016
Satisfaction of charge 007067640026 in full
...
... and 235 more events
19 Jan 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 1973
Certificate of incorporation
14 Feb 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

BRAKE BROS FOODSERVICE LIMITED Charges

20 November 2015
Charge code 0070 6764 0031
Delivered: 24 November 2015
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All and whole the subjects at inchinnan road bellshill…
20 November 2015
Charge code 0070 6764 0030
Delivered: 24 November 2015
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All and whole the subjects on north west and south east of…
12 November 2015
Charge code 0070 6764 0027
Delivered: 16 November 2015
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
9 November 2015
Charge code 0070 6764 0029
Delivered: 13 November 2015
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole the subjects at inchinnan road bellshill…
9 November 2015
Charge code 0070 6764 0028
Delivered: 13 November 2015
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole the subjects on north west and south east of…
2 November 2015
Charge code 0070 6764 0026
Delivered: 3 November 2015
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
3 June 2014
Charge code 0070 6764 0024
Delivered: 6 June 2014
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole subjects at inchinnan road bellshill…
3 June 2014
Charge code 0070 6764 0023
Delivered: 6 June 2014
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole the subjects on north west and south east of…
28 May 2014
Charge code 0070 6764 0025
Delivered: 11 June 2014
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
27 November 2013
Charge code 0070 6764 0022
Delivered: 3 December 2013
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole subjects at inchinnan road bellshill…
27 November 2013
Charge code 0070 6764 0021
Delivered: 3 December 2013
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole the subjects on north west and south east of…
21 November 2013
Charge code 0070 6764 0020
Delivered: 29 November 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
Description: Notification of addition to or amendment of charge…
10 December 2007
A standard security which was presented for registration in scotland on the 03/01/08 and
Delivered: 23 January 2008
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC
Description: Inchinnan road belshill industrial estate belshill t/no…
10 December 2007
A standard security which was presented for registration in scotland on the 03/01/08 and
Delivered: 23 January 2008
Status: Satisfied on 12 July 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee
Description: Mossbell road belshill t/no LAN113483.
10 December 2007
Debenture accession deed
Delivered: 13 December 2007
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Standard security which was presented for registration in scotland on 8TH october 2002 and
Delivered: 21 October 2002
Status: Satisfied on 20 October 2007
Persons entitled: Jp Morgan Europe Limited,London,and Its Successors,as Security Trustee for the Securedcreditors
Description: Subjects on the south side of inchinnan rd,bellshill; t/no…
25 September 2002
Standard security which was presented for registration in scotland on 8TH october 2002 and
Delivered: 21 October 2002
Status: Satisfied on 20 October 2007
Persons entitled: Jp Morgan Europe Limited,London,and Its Successors,as Security Trustee for the Securedcreditors
Description: The subjects on the north west and south east of mossbell…
25 September 2002
The global form of deed of accession
Delivered: 9 October 2002
Status: Satisfied on 20 October 2007
Persons entitled: J.P. Morgan Europe Limited as Security Trustee (Whether for Its Own Account or as Trustee Forthe Secured Creditors)
Description: By way of first fixed charge, all its right, title and…
11 June 1999
Charge
Delivered: 18 June 1999
Status: Satisfied on 16 August 2003
Persons entitled: Tameside Park Limited
Description: F/H land situate at tameside park astley street…
14 May 1992
Debenture
Delivered: 1 June 1992
Status: Satisfied on 8 November 1996
Persons entitled: Credit Lyonnais
Description: See form 395 for full details. Fixed and floating charges…
24 April 1992
Guarantee and debenture
Delivered: 8 May 1992
Status: Satisfied on 17 August 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M498C. Fixed and floating charges over the…
15 February 1990
Standard security presented for registration in scotland on the 15/2/90
Delivered: 22 February 1990
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects extending to 1.47 hectares or…
21 November 1988
Standard security presented for registration in scotland
Delivered: 25 November 1988
Status: Satisfied on 31 October 1998
Persons entitled: Scottish Development Agency
Description: 1.47 hectares or thereby in the district of motherwell…
9 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 22 January 1999
Persons entitled: Investors in Industry PLC
Description: Piece or parcel of land situate at east springfield…
12 October 1984
Mortgage
Delivered: 17 October 1984
Status: Satisfied on 22 January 1999
Persons entitled: Investors in Industry PLC
Description: F/H property on the south east side of hoyle hill road…
29 September 1981
Supplemental legal charge
Delivered: 1 October 1981
Status: Satisfied on 22 January 1999
Persons entitled: I.C.F.C. Limited
Description: Fixed charge land at lydiard triegoze wiltshire title no -…
19 April 1978
Supplemental legal charge
Delivered: 25 April 1978
Status: Satisfied on 22 January 1999
Persons entitled: Industrial and Commercial Finance Corp LTD (Now Known as 3I PLC)
Description: Fixed charge over watermore house bridge road, ashford…
8 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: L/H plot no 23, valley road estate, st. Albans herts.
21 February 1974
Loan deed
Delivered: 1 March 1974
Status: Satisfied on 22 January 1999
Persons entitled: Industrial and Commercial Finance Corporation LTD. (Now Known as 3I PLC)
Description: F/H land & buildings comprising 359, bromley rd, catford…
1 January 1970
Debenture
Delivered: 14 January 1970
Status: Satisfied on 27 January 1999
Persons entitled: Industrial and Commercial Finance Corporation LTD (Now Known as 3I PLC)
Description: Land and buildings on south west side of earlswood road…
11 February 1967
Instrument of charge
Delivered: 28 February 1967
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Land at lenham heath, kent. Title no. K 96074.

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