BRAEPAC LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9QD

Company number 06991519
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address UNIT 8 SHIELING COURT, NORTH FOLDS ROAD OAKLEY HAY INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN18 9QD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of BRAEPAC LIMITED are www.braepac.co.uk, and www.braepac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kettering Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braepac Limited is a Private Limited Company. The company registration number is 06991519. Braepac Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Braepac Limited is Unit 8 Shieling Court North Folds Road Oakley Hay Industrial Estate Corby Northamptonshire Nn18 9qd. . HILSON, James Munro is a Secretary of the company. HILSON, James Munro is a Director of the company. HILSON, James Thomas is a Director of the company. Secretary HILSON, James Thomas has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HILSON, James Munro
Appointed Date: 02 February 2011
Director
HILSON, James Munro
Appointed Date: 01 February 2011
79 years old
Director
HILSON, James Thomas
Appointed Date: 14 August 2009
42 years old

Resigned Directors

Secretary
HILSON, James Thomas
Resigned: 10 October 2009
Appointed Date: 14 August 2009
Director
KAHAN, Barbara
Resigned: 14 August 2009
Appointed Date: 14 August 2009
94 years old

Persons With Significant Control

Mr James Thomas Hilson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Theresa Hilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEPAC LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
...
... and 22 more events
27 Sep 2009
Ad 24/09/09\gbp si 1@1=1\gbp ic 2/3\
24 Aug 2009
Director and secretary appointed james thomas hilson
19 Aug 2009
Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\
18 Aug 2009
Appointment terminated director barbara kahan
14 Aug 2009
Incorporation

BRAEPAC LIMITED Charges

31 December 2013
Charge code 0699 1519 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

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