BRAYCAPE LIMITED
KINGSWINFORD WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 7NA
Company number 02864096
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of BRAYCAPE LIMITED are www.braycape.co.uk, and www.braycape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Braycape Limited is a Private Limited Company. The company registration number is 02864096. Braycape Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Braycape Limited is L C P House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Christopher Winsley is a Secretary of the company. BARRETT, Andrew Martin is a Director of the company. BURGESS, Nicholas John is a Director of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. FEATHERSTONE, Steven is a Director of the company. HAMBLIN, Roger Hyvester is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MACDONALD-HALL, Sebastian Sam is a Director of the company. TOMAZOS, Anthony is a Director of the company. TRANTER, Christopher Winsley is a Director of the company. Secretary MASSEY, Stephen John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DAVIS, John Colin has been resigned. Director HOPKINS, Dorothy Margaret has been resigned. Director HORGAN, Robert has been resigned. Director MASSEY, Stephen John has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Christopher Winsley
Appointed Date: 31 January 2016
Director
BARRETT, Andrew Martin
Appointed Date: 01 September 2016
58 years old
Director
BURGESS, Nicholas John
Appointed Date: 15 August 2014
70 years old
Director
CHANDRIS, Anthony Michael
Appointed Date: 31 March 2016
38 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 31 March 2015
41 years old
Director
FEATHERSTONE, Steven
Appointed Date: 17 December 2007
67 years old
Director
HAMBLIN, Roger Hyvester
Appointed Date: 02 January 2008
61 years old
Director
MACDONALD-HALL, Caspar
Appointed Date: 12 August 1994
75 years old
Director
MACDONALD-HALL, Sebastian Sam
Appointed Date: 01 February 2016
43 years old
Director
TOMAZOS, Anthony
Appointed Date: 31 March 2002
58 years old
Director
TRANTER, Christopher Winsley
Appointed Date: 22 April 2004
68 years old

Resigned Directors

Secretary
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 29 October 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 1993
Appointed Date: 20 October 1993
Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
Appointed Date: 20 September 1994
74 years old
Director
DAVIS, John Colin
Resigned: 29 June 2006
Appointed Date: 29 October 1993
68 years old
Director
HOPKINS, Dorothy Margaret
Resigned: 01 January 2013
Appointed Date: 29 July 1994
78 years old
Director
HORGAN, Robert
Resigned: 31 March 2002
Appointed Date: 29 July 1994
95 years old
Director
MASSEY, Stephen John
Resigned: 31 January 2016
Appointed Date: 29 October 1993
74 years old
Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
Appointed Date: 20 September 1994
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 1993
Appointed Date: 20 October 1993

Persons With Significant Control

London & Cambridge Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAYCAPE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Andrew Martin Barrett as a director on 1 September 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Appointment of Mr Anthony Michael Chandris as a director on 31 March 2016
22 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
...
... and 96 more events
23 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1993
Secretary resigned;new secretary appointed;director resigned
22 Nov 1993
New director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 31 corsham street london N1 6DR
20 Oct 1993
Incorporation

BRAYCAPE LIMITED Charges

26 August 2014
Charge code 0286 4096 0006
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 98 to 112…
5 August 2013
Charge code 0286 4096 0005
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 47-53…
24 September 2012
Deed of legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south east side of cheston road aston…
7 August 1998
Supplemental deed (to a debenture dated 8TH september 1994)
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: .. fixed and floating charges over the undertaking and all…
8 September 1994
Debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Swaps debenture
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…

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