BRAND (MOTOR) ENGINEERS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8TL

Company number 00459244
Status Active
Incorporation Date 28 September 1948
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Full accounts made up to 30 September 2016. The most likely internet sites of BRAND (MOTOR) ENGINEERS LIMITED are www.brandmotorengineers.co.uk, and www.brand-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Brand Motor Engineers Limited is a Private Limited Company. The company registration number is 00459244. Brand Motor Engineers Limited has been working since 28 September 1948. The present status of the company is Active. The registered address of Brand Motor Engineers Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Emma Jane is a Secretary of the company. SUTTON, Michael John is a Secretary of the company. BECKETT, Simon William is a Director of the company. COLBY, Peter George is a Director of the company. Secretary BARTHOLOMEW, Stephen Robert has been resigned. Secretary DAY, Anthony Roy has been resigned. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Director BAILLIE, Robert Chase has been resigned. Director BARTHOLOMEW, Stephen Robert has been resigned. Director CLARKE, Frank Stephen has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Director SPURDENS, Ivan Charles has been resigned. Director WESTWOOD, Kathleen Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLBY, Emma Jane
Appointed Date: 13 June 2002
Secretary
SUTTON, Michael John
Appointed Date: 01 May 2006
Director
BECKETT, Simon William
Appointed Date: 28 January 2013
61 years old
Director
COLBY, Peter George
Appointed Date: 08 November 1995
83 years old

Resigned Directors

Secretary
BARTHOLOMEW, Stephen Robert
Resigned: 08 November 1995
Secretary
DAY, Anthony Roy
Resigned: 09 September 1997
Appointed Date: 08 November 1995
Secretary
HANSON, Alan John
Resigned: 07 January 2002
Appointed Date: 22 September 1997
Secretary
SHAW, Ian David
Resigned: 13 June 2002
Appointed Date: 07 January 2002
Director
BAILLIE, Robert Chase
Resigned: 08 November 1995
113 years old
Director
BARTHOLOMEW, Stephen Robert
Resigned: 08 November 1995
Appointed Date: 11 November 1993
72 years old
Director
CLARKE, Frank Stephen
Resigned: 26 August 1993
112 years old
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
Director
MONEY, George Ernest
Resigned: 17 October 2003
Appointed Date: 08 November 1995
81 years old
Director
SPURDENS, Ivan Charles
Resigned: 08 November 1995
99 years old
Director
WESTWOOD, Kathleen Mary
Resigned: 08 November 1995
114 years old

BRAND (MOTOR) ENGINEERS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
20 Mar 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
08 Mar 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 103 more events
04 Jan 1988
Full accounts made up to 31 March 1987
30 Jun 1987
Secretary resigned;new secretary appointed
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 26/09/86; full list of members
28 Sep 1948
Incorporation

BRAND (MOTOR) ENGINEERS LIMITED Charges

18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Floating charge
Delivered: 14 May 1998
Status: Satisfied on 31 May 2013
Persons entitled: Iveco Ford Truck Limited
Description: The trading stock (within the meaning given to that…
15 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1993
Bulk deposit mortgage
Delivered: 23 July 1993
Status: Satisfied on 12 July 1996
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited by from time to time by the company…
21 July 1993
Debenture
Delivered: 23 July 1993
Status: Satisfied on 12 July 1996
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1993
Charge on vehicle stocks
Delivered: 23 July 1993
Status: Satisfied on 12 July 1996
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles including passenger cars…

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