BRI-CHEZ LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 1HZ

Company number 06228090
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Robert Sczesniok as a director on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRI-CHEZ LIMITED are www.brichez.co.uk, and www.bri-chez.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bri Chez Limited is a Private Limited Company. The company registration number is 06228090. Bri Chez Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Bri Chez Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . ANDERSON, Neil is a Secretary of the company. ANDERSON, Brian Albert is a Director of the company. ANDERSON, Linda is a Director of the company. ANDERSON, Neil is a Director of the company. ANDERSON, Tony Paul is a Director of the company. SCZESNIOK, Peter William is a Director of the company. Secretary ANDERSON, Linda has been resigned. Secretary JPCORS LIMITED has been resigned. Director SCZESNIOK, Robert has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
ANDERSON, Neil
Appointed Date: 28 June 2013
Director
ANDERSON, Brian Albert
Appointed Date: 26 April 2007
78 years old
Director
ANDERSON, Linda
Appointed Date: 07 August 2009
77 years old
Director
ANDERSON, Neil
Appointed Date: 17 April 2013
50 years old
Director
ANDERSON, Tony Paul
Appointed Date: 01 August 2010
48 years old
Director
SCZESNIOK, Peter William
Appointed Date: 26 April 2007
71 years old

Resigned Directors

Secretary
ANDERSON, Linda
Resigned: 28 June 2013
Appointed Date: 26 April 2007
Secretary
JPCORS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
SCZESNIOK, Robert
Resigned: 10 February 2017
Appointed Date: 17 April 2013
34 years old
Director
JPCORD LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mr Brian Albert Anderson
Notified on: 27 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Sczesniok
Notified on: 27 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRI-CHEZ LIMITED Events

08 May 2017
Confirmation statement made on 26 April 2017 with updates
24 Feb 2017
Termination of appointment of Robert Sczesniok as a director on 10 February 2017
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 320
24 Dec 2015
Registration of charge 062280900002, created on 18 December 2015
...
... and 37 more events
14 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007
Director resigned
14 May 2007
Secretary resigned
26 Apr 2007
Incorporation

BRI-CHEZ LIMITED Charges

18 December 2015
Charge code 0622 8090 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 March 2013
All assets debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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