BRAYWHITE & CO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4TS
Company number 01080090
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address HALLIGAN BUILDINGS, 60 CATO STREET, BIRMINGHAM, ENGLAND, B7 4TS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Halligan Building Johnstone Street Birmingham B19 1SZ to Halligan Buildings 60 Cato Street Birmingham B7 4TS on 7 September 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BRAYWHITE & CO LIMITED are www.braywhiteco.co.uk, and www.braywhite-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-three years and three months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braywhite Co Limited is a Private Limited Company. The company registration number is 01080090. Braywhite Co Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Braywhite Co Limited is Halligan Buildings 60 Cato Street Birmingham England B7 4ts. The company`s financial liabilities are £104.17k. It is £19.44k against last year. The cash in hand is £246.53k. It is £2.88k against last year. And the total assets are £1109.05k, which is £504.7k against last year. LONE, Faisal Hamid is a Secretary of the company. KHAN, Mohammed Nawaz is a Director of the company. LONE, Faisal Hamid is a Director of the company. MASOOD, Mohammed is a Director of the company. Secretary VALDIVIESO, Linda Margaret has been resigned. Director BOTFIELD, Colin Malcolm has been resigned. Director CUTLER, Darren Stuart has been resigned. Director GIVEN, John has been resigned. Director VALDIVIESO, Linda Margaret has been resigned. Director VALDIVIESO, Linda Margaret has been resigned. Director WHEELER, Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


braywhite & co Key Finiance

LIABILITIES £104.17k
+22%
CASH £246.53k
+1%
TOTAL ASSETS £1109.05k
+83%
All Financial Figures

Current Directors

Secretary
LONE, Faisal Hamid
Appointed Date: 08 July 2013

Director
KHAN, Mohammed Nawaz
Appointed Date: 10 July 2013
57 years old

Director
LONE, Faisal Hamid
Appointed Date: 08 July 2013
54 years old

Director
MASOOD, Mohammed
Appointed Date: 09 July 2013
59 years old

Resigned Directors

Secretary
VALDIVIESO, Linda Margaret
Resigned: 08 July 2013

Director
BOTFIELD, Colin Malcolm
Resigned: 01 November 2007
92 years old

Director
CUTLER, Darren Stuart
Resigned: 10 July 2013
Appointed Date: 11 November 2010
60 years old

Director
GIVEN, John
Resigned: 04 February 1994
101 years old

Director
VALDIVIESO, Linda Margaret
Resigned: 11 July 2013
Appointed Date: 08 July 2013
74 years old

Director
VALDIVIESO, Linda Margaret
Resigned: 08 July 2013
74 years old

Director
WHEELER, Raymond
Resigned: 02 August 2011
Appointed Date: 31 August 1996
79 years old

Persons With Significant Control

Mr Faisal Hamid Lone
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYWHITE & CO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from Halligan Building Johnstone Street Birmingham B19 1SZ to Halligan Buildings 60 Cato Street Birmingham B7 4TS on 7 September 2016
19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Nov 2015
Registration of charge 010800900010, created on 2 November 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,704

...
... and 97 more events
02 Dec 1987
Return made up to 15/09/87; full list of members

01 May 1986
Accounts for a small company made up to 31 December 1985

01 May 1986
Return made up to 26/04/86; full list of members

19 Sep 1981
Particulars of mortgage/charge
03 Nov 1972
Incorporation

BRAYWHITE & CO LIMITED Charges

2 November 2015
Charge code 0108 0090 0010
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: F/H land on the west side of cato street nechells…
22 May 2015
Charge code 0108 0090 0009
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of cato street birmingham…
9 July 2013
Charge code 0108 0090 0008
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H halligan buildings, 13/15 johnstone street, birmingham…
9 July 2013
Charge code 0108 0090 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2005
Deed of charge over credit balances
Delivered: 3 December 2005
Status: Satisfied on 8 July 2013
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
13 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 8 July 2013
Persons entitled: Barclays Bank PLC
Description: 13 & 15 johnstone street lozells birmingham west midlands…
3 July 1986
Guarantee & debenture
Delivered: 11 July 1986
Status: Satisfied on 8 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1984
Debenture
Delivered: 16 March 1984
Status: Satisfied on 8 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied on 8 July 2013
Persons entitled: Barclays Bank PLC
Description: L/Hold 13 & 15 johnstone street, lozells, birmingham, w…
16 September 1981
Legal charge
Delivered: 19 September 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 13-15 johnstone street, lozells, birmingham.