BRAINTREE ENGINEERING COMPANY LIMITED
BRAINTREE BRAINTREE ENGINEERING LIMITED BRK ENGINEERS LIMITED

Hellopages » Essex » Braintree » CM7 3GB

Company number 05218454
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRAINTREE ENGINEERING COMPANY LIMITED are www.braintreeengineeringcompany.co.uk, and www.braintree-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Braintree Engineering Company Limited is a Private Limited Company. The company registration number is 05218454. Braintree Engineering Company Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Braintree Engineering Company Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £0.82k. It is £-14.6k against last year. The cash in hand is £12.6k. It is £12.6k against last year. And the total assets are £141.43k, which is £-20.73k against last year. COWLING, Casey Lee is a Secretary of the company. COWLING, Grace Elizabeth is a Director of the company. COWLING, Steven John is a Director of the company. Secretary HARTFORD AGENCIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


braintree engineering company Key Finiance

LIABILITIES £0.82k
-95%
CASH £12.6k
TOTAL ASSETS £141.43k
-13%
All Financial Figures

Current Directors

Secretary
COWLING, Casey Lee
Appointed Date: 16 July 2007
Director
COWLING, Grace Elizabeth
Appointed Date: 31 August 2004
68 years old
Director
COWLING, Steven John
Appointed Date: 31 August 2004
65 years old

Resigned Directors

Secretary
HARTFORD AGENCIES LIMITED
Resigned: 16 July 2007
Appointed Date: 31 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mrs Grace Elizabeth Cowling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Cowling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAINTREE ENGINEERING COMPANY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
20 Sep 2004
Director resigned
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
31 Aug 2004
Incorporation

BRAINTREE ENGINEERING COMPANY LIMITED Charges

25 October 2010
All assets debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
All assets debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2010
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge all assets of the company.
16 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 2 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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