BRK ENGINEERING COMPANY LIMITED
BRITTANIA ROAD

Hellopages » Greater London » Barnet » N12 9RU

Company number 01991664
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address C/O SHELLEY & PARTNERS, BRENTMEAD HOUSE, BRITTANIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Satisfaction of charge 9 in full. The most likely internet sites of BRK ENGINEERING COMPANY LIMITED are www.brkengineeringcompany.co.uk, and www.brk-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Brk Engineering Company Limited is a Private Limited Company. The company registration number is 01991664. Brk Engineering Company Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Brk Engineering Company Limited is C O Shelley Partners Brentmead House Brittania Road London N12 9ru. . ROSLING, Helen is a Secretary of the company. ROSLING, George Leonard is a Director of the company. ROSLING, Glenice Edith is a Director of the company. Secretary SP BUSINESS SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSLING, Helen
Appointed Date: 31 January 1996
Director
ROSLING, George Leonard

79 years old
Director
ROSLING, Glenice Edith

78 years old

Resigned Directors

Secretary
SP BUSINESS SERVICES LTD
Resigned: 31 January 1996

Persons With Significant Control

Mr George Leonard Rosling
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRK ENGINEERING COMPANY LIMITED Events

24 Feb 2017
Satisfaction of charge 7 in full
23 Feb 2017
Satisfaction of charge 6 in full
23 Feb 2017
Satisfaction of charge 9 in full
23 Feb 2017
Satisfaction of charge 5 in full
23 Feb 2017
Satisfaction of charge 8 in full
...
... and 92 more events
19 Jan 1987
Registered office changed on 19/01/87 from: dorville house 14 john princes street london W1M 9HB
14 Aug 1986
Memorandum and Articles of Association
14 Aug 1986
Gazettable document
27 Jun 1986
Registered office changed on 27/06/86 from: 112 city road london EC1V 2NE
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRK ENGINEERING COMPANY LIMITED Charges

31 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land at charter way, braintree. By way of fixed charge the…
20 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: Units 2, 3 & 4 charter way braintree essex t/nos EX722635…
23 April 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage units 2,3 and 4 charter way…
28 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H units 1, 14, 15, 16 and 17 charter way braintree. By…
9 September 2000
Mortgage debenture
Delivered: 20 September 2000
Status: Satisfied on 23 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1998
Fixed charge on receiverables and related rights
Delivered: 8 May 1998
Status: Satisfied on 16 June 2003
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all receivables purchased…
5 December 1994
Fixed and floating charge
Delivered: 8 December 1994
Status: Satisfied on 16 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1986
Debenture
Delivered: 22 July 1986
Status: Satisfied on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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