BRACEBRIDGE ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1TX

Company number 01299727
Status Active
Incorporation Date 22 February 1977
Company Type Private Limited Company
Address 75-97 WALSALL ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 1TX
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRACEBRIDGE ENGINEERING LIMITED are www.bracebridgeengineering.co.uk, and www.bracebridge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Bracebridge Engineering Limited is a Private Limited Company. The company registration number is 01299727. Bracebridge Engineering Limited has been working since 22 February 1977. The present status of the company is Active. The registered address of Bracebridge Engineering Limited is 75 97 Walsall Road Perry Barr Birmingham West Midlands B42 1tx. . DUNBAR, Stephanie is a Secretary of the company. PARKER, Deborah Ann is a Director of the company. REYNOLDS, Janice Suzanne is a Director of the company. Secretary REYNOLDS, Ruby Lilian has been resigned. Secretary REYNOLDS, Ruby Lilian has been resigned. Director REYNOLDS, David John has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
DUNBAR, Stephanie
Appointed Date: 06 November 1996
Director
PARKER, Deborah Ann

67 years old
Director
REYNOLDS, Janice Suzanne

74 years old

Resigned Directors

Secretary
REYNOLDS, Ruby Lilian
Resigned: 06 November 1996
Secretary
REYNOLDS, Ruby Lilian
Resigned: 22 January 1996
Director
REYNOLDS, David John
Resigned: 22 January 1996
101 years old

Persons With Significant Control

Miss Janice Suzanne Reynolds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACEBRIDGE ENGINEERING LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Director's details changed for Miss Janice Suzanne Reynolds on 2 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 85 more events
07 Jun 1986
Accounts for a small company made up to 30 June 1985
03 May 1986
Return made up to 02/01/86; full list of members
17 Mar 1977
Allotment of shares
22 Feb 1977
Incorporation
02 Feb 1977
Share capital/value on formation

BRACEBRIDGE ENGINEERING LIMITED Charges

6 January 1998
Legal charge
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75-97 walsall road perry barr birmingham t/no WM65093…
27 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 12 March 1998
Persons entitled: Midland Bank PLC
Description: 75-97 walsall road, perry barr birmingham. Together with…
26 June 1995
Fixed and floating charge
Delivered: 28 June 1995
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1984
Charge
Delivered: 26 October 1984
Status: Satisfied on 1 March 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
7 October 1977
Floating charge
Delivered: 13 October 1977
Status: Satisfied on 1 March 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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