BRANDS HATCH MORGAN LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE
Company number 02085127
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 55,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRANDS HATCH MORGAN LIMITED are www.brandshatchmorgan.co.uk, and www.brands-hatch-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Brands Hatch Morgan Limited is a Private Limited Company. The company registration number is 02085127. Brands Hatch Morgan Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Brands Hatch Morgan Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . HUTTON, Sarah is a Secretary of the company. HUTTON, Sarah is a Director of the company. JACKSON, Keith Roy is a Director of the company. SYNDERCOMBE, Brett Keith is a Director of the company. Secretary BOURNE, Richard has been resigned. Secretary HORTON, Richard John has been resigned. Director BOURNE, Jane has been resigned. Director BOURNE, Richard Ian Holland has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HUTTON, Sarah
Appointed Date: 05 April 2007
Director
HUTTON, Sarah
Appointed Date: 05 April 2007
61 years old
Director
JACKSON, Keith Roy
Appointed Date: 05 April 2007
64 years old
Director
SYNDERCOMBE, Brett Keith
Appointed Date: 05 April 2007
61 years old

Resigned Directors

Secretary
BOURNE, Richard
Resigned: 19 February 1994
Secretary
HORTON, Richard John
Resigned: 06 April 2007
Appointed Date: 19 February 1994
Director
BOURNE, Jane
Resigned: 19 February 1994
68 years old
Director
BOURNE, Richard Ian Holland
Resigned: 06 April 2007
68 years old

BRANDS HATCH MORGAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 55,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 55,100
11 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 55,100
...
... and 87 more events
12 May 1989
Director resigned;new director appointed
01 May 1987
Accounting reference date notified as 30/04
20 Feb 1987
Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Certificate of Incorporation

BRANDS HATCH MORGAN LIMITED Charges

25 June 1998
Debenture
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Fixed and floating charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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