BRAYBROOK INVESTMENTS LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 03124729
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Martin Paul Braybrook on 10 November 2016; Director's details changed for Kevin James Braybrook on 10 November 2016. The most likely internet sites of BRAYBROOK INVESTMENTS LIMITED are www.braybrookinvestments.co.uk, and www.braybrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybrook Investments Limited is a Private Limited Company. The company registration number is 03124729. Braybrook Investments Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Braybrook Investments Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. The company`s financial liabilities are £40.3k. It is £-10.28k against last year. And the total assets are £46.38k, which is £16.01k against last year. BRAYBROOK, Lisa Ann is a Secretary of the company. BRAYBROOK, Kevin James is a Director of the company. BRAYBROOK, Lisa Ann is a Director of the company. BRAYBROOK, Martin Paul is a Director of the company. Secretary BRAYBROOK, Kevin James has been resigned. Secretary BRAYBROOK, Lisa Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRAYBROOK, David Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


braybrook investments Key Finiance

LIABILITIES £40.3k
-21%
CASH n/a
TOTAL ASSETS £46.38k
+52%
All Financial Figures

Current Directors

Secretary
BRAYBROOK, Lisa Ann
Appointed Date: 01 July 1996
Director
BRAYBROOK, Kevin James
Appointed Date: 17 November 1995
67 years old
Director
BRAYBROOK, Lisa Ann
Appointed Date: 17 November 1995
61 years old
Director
BRAYBROOK, Martin Paul
Appointed Date: 10 November 1995
65 years old

Resigned Directors

Secretary
BRAYBROOK, Kevin James
Resigned: 01 July 1996
Appointed Date: 17 November 1995
Secretary
BRAYBROOK, Lisa Ann
Resigned: 17 November 1995
Appointed Date: 10 November 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
BRAYBROOK, David Samuel
Resigned: 09 July 2004
Appointed Date: 17 November 1995
96 years old

Persons With Significant Control

Mr Kevin James Braybrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Braybrook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Ann Braybrook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYBROOK INVESTMENTS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Nov 2016
Director's details changed for Martin Paul Braybrook on 10 November 2016
22 Nov 2016
Director's details changed for Kevin James Braybrook on 10 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
07 Dec 1995
Secretary resigned
07 Dec 1995
Accounting reference date notified as 31/12
07 Dec 1995
Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

BRAYBROOK INVESTMENTS LIMITED Charges

1 April 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 thirlmere stukeley meadows, huntingdon…
1 April 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 bassenthwaite stukeley meadows, huntingdon…
10 June 2010
Mortgage
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 salon way, stukeley meadows, huntington, cambridgeshire…
16 September 2009
Mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18A lomax drive brampton huntingdon t/no CB203910…
27 August 2009
Mortgage deed
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 hawthorn drive, huntingdon…
14 July 2009
Mortgage
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 meadow rise huntingdon cambs t/n CB305484 together…
15 June 2009
Mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 florida avenue, hartford, cambridgeshire t/no CB277088…
4 June 2009
Mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 1 george street, huntingdon, cambridgeshire t/n…
1 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2001
Mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 1 george street…
11 December 1995
Legal charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a newtons court off high street huntingdon…

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