Company number 04504567
Status Active - Proposal to Strike off
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address THE WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of John Edward Brades as a director on 1 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HONEY BRADES ASSOCIATES LIMITED are www.honeybradesassociates.co.uk, and www.honey-brades-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Honey Brades Associates Limited is a Private Limited Company.
The company registration number is 04504567. Honey Brades Associates Limited has been working since 06 August 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Honey Brades Associates Limited is The Waterhouse Business Centre 2 Cromar Way Chelmsford Essex Cm1 2qe. . HONEY, Ian is a Director of the company. Secretary BRADES, John Edward has been resigned. Secretary OFFORD, Richard Sebastian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADES, John Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Director
HONEY, Ian
Appointed Date: 06 August 2002
74 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Persons With Significant Control
Mr John Edward Brades
Notified on: 6 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ian Honey
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HONEY BRADES ASSOCIATES LIMITED Events
01 Feb 2017
Termination of appointment of John Edward Brades as a director on 1 February 2017
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
05 Sep 2002
Director resigned
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
03 Sep 2002
Ad 06/08/02--------- £ si 100@1=100 £ ic 1/101
06 Aug 2002
Incorporation