KEEPSAFE BRIGHTON TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08788557
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Previous accounting period extended from 30 June 2016 to 20 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KEEPSAFE BRIGHTON TRADING LIMITED are www.keepsafebrightontrading.co.uk, and www.keepsafe-brighton-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keepsafe Brighton Trading Limited is a Private Limited Company. The company registration number is 08788557. Keepsafe Brighton Trading Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Keepsafe Brighton Trading Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNHAM, Michael G is a Director of the company. KROENKE, E Stanley is a Director of the company. MALY, R Otto is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Director HODGSON, Simon Squair has been resigned. Director JACK, Alister William has been resigned. Director LANDALE, Peter David Roper has been resigned. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016
Director
BURNHAM, Michael G
Appointed Date: 21 October 2016
72 years old
Director
KROENKE, E Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 25 November 2013
Director
HODGSON, Simon Squair
Resigned: 31 January 2014
Appointed Date: 25 November 2013
54 years old
Director
JACK, Alister William
Resigned: 31 January 2014
Appointed Date: 25 November 2013
62 years old
Director
LANDALE, Peter David Roper
Resigned: 31 January 2014
Appointed Date: 25 November 2013
62 years old
Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 31 January 2014
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 31 January 2014
60 years old

Persons With Significant Control

Big Box Storage Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEEPSAFE BRIGHTON TRADING LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Appointment of E Stanley Kroenke as a director on 21 October 2016
03 Nov 2016
Appointment of R Otto Maly as a director on 21 October 2016
...
... and 20 more events
03 Feb 2014
Appointment of Mr Peter Rayner as a director
03 Feb 2014
Appointment of Mr Peter Rayner as a director
03 Feb 2014
Appointment of Mr Michael Joseph Rayner as a director
03 Feb 2014
Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB United Kingdom on 3 February 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1

KEEPSAFE BRIGHTON TRADING LIMITED Charges

21 October 2016
Charge code 0878 8557 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors Intitle & Permitted Transferees)
Description: Unit 9 freshfield industrial estate stevenson road brighton…
5 June 2014
Charge code 0878 8557 0002
Delivered: 7 June 2014
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 freshfield industrial estate, stevenson road…
31 January 2014
Charge code 0878 8557 0001
Delivered: 6 February 2014
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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