BRIBEN PRODUCTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2PU

Company number 01012302
Status Active
Incorporation Date 25 May 1971
Company Type Private Limited Company
Address UNIT 29 BRAINTREE BUSINESS PARK, SPRINGWOOD IND ESTATE, BRAINTREE, ESSEX, CM7 2PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRIBEN PRODUCTS LIMITED are www.bribenproducts.co.uk, and www.briben-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Briben Products Limited is a Private Limited Company. The company registration number is 01012302. Briben Products Limited has been working since 25 May 1971. The present status of the company is Active. The registered address of Briben Products Limited is Unit 29 Braintree Business Park Springwood Ind Estate Braintree Essex Cm7 2pu. . YATES, Tania Michelle is a Secretary of the company. ASKAM, Benita Jeanette is a Director of the company. ASKAM, Peter Richard is a Director of the company. YATES, Tania Michelle is a Director of the company. Secretary ASKAM, Benita Jeanette has been resigned. Director ASKAM, Brian has been resigned. Director ASKAM, Peter Richard has been resigned. Director WHITTINGHAM, Antony Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
YATES, Tania Michelle
Appointed Date: 15 September 2000
Director
ASKAM, Benita Jeanette

92 years old
Director
ASKAM, Peter Richard
Appointed Date: 23 December 2011
66 years old
Director
YATES, Tania Michelle
Appointed Date: 01 May 1997
62 years old

Resigned Directors

Secretary
ASKAM, Benita Jeanette
Resigned: 15 September 2000
Director
ASKAM, Brian
Resigned: 16 October 2006
90 years old
Director
ASKAM, Peter Richard
Resigned: 22 December 2011
66 years old
Director
WHITTINGHAM, Antony Paul
Resigned: 21 December 2001
Appointed Date: 01 May 1997
64 years old

Persons With Significant Control

Mr Peter Richard Askam
Notified on: 14 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIBEN PRODUCTS LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
09 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 72 more events
10 Dec 1987
Full accounts made up to 30 April 1987
10 Dec 1987
Return made up to 14/10/87; full list of members
07 Mar 1987
Full accounts made up to 30 April 1986
07 Mar 1987
Return made up to 30/12/86; full list of members
25 May 1971
Incorporation

BRIBEN PRODUCTS LIMITED Charges

30 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details,. A specific equitable…
15 January 1993
First fixed charge
Delivered: 21 January 1993
Status: Satisfied on 28 March 2000
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts and the proceeds…
1 May 1990
Mortgage
Delivered: 15 May 1990
Status: Satisfied on 15 October 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 9, southmill trading estate, bishop's…

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