BRAITRIM (U.K.) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6NB
Company number 00705044
Status Active
Incorporation Date 6 October 1961
Company Type Private Limited Company
Address BRAITRIM HOUSE, 98 VICTORIA ROAD, LONDON, NW10 6NB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 150,000 ; Full accounts made up to 30 June 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 150,000 . The most likely internet sites of BRAITRIM (U.K.) LIMITED are www.braitrimuk.co.uk, and www.braitrim-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braitrim U K Limited is a Private Limited Company. The company registration number is 00705044. Braitrim U K Limited has been working since 06 October 1961. The present status of the company is Active. The registered address of Braitrim U K Limited is Braitrim House 98 Victoria Road London Nw10 6nb. . HUNT, Ben James is a Director of the company. RUTHERFORD, Graeme Andrew Scott is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary BONGIORNO, John Joseph has been resigned. Secretary CARSTENS, Andre has been resigned. Secretary DONEGAN, Steven Michael has been resigned. Secretary GIVONI, Michael Nathan has been resigned. Secretary MCDONALD, Wayne Douglas has been resigned. Secretary MONTEITH, James Henry George has been resigned. Secretary O'SULLIVAN, Judith-Anne has been resigned. Secretary UNITE, Roger William has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director BLYTHE, Brian Stuart has been resigned. Director BONGIORNO, John Joseph has been resigned. Director CARSTENS, Andre has been resigned. Director CLIFFORD, Andrew has been resigned. Director COLEMAN, John Ashley has been resigned. Director COOK, Lynne Yvonne has been resigned. Director ENTE, Nicholas Johan has been resigned. Director ENTE, Nicholas Johan has been resigned. Director EVANS, Ronald Barry has been resigned. Director FARNIK, Josef Peter has been resigned. Director FEIST, Roger has been resigned. Director HUNT, William Joseph has been resigned. Director MONTEITH, James Henry George has been resigned. Director MURPHY, Joseph has been resigned. Director NICHOLSON, Maurice Raymond Lawrence has been resigned. Director SHALSON, Peter has been resigned. Director SHEPLEY, Martyn James has been resigned. Director SOLOMON, Peter Loris has been resigned. Director UNITE, Roger William has been resigned. Director WHITE, William Peter Ramsey has been resigned. Director WILSON, Peter Alexander has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HUNT, Ben James
Appointed Date: 01 November 2013
49 years old
Director
RUTHERFORD, Graeme Andrew Scott
Appointed Date: 01 March 2009
51 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 05 September 2003
Appointed Date: 13 October 1999
Secretary
BONGIORNO, John Joseph
Resigned: 30 June 2007
Appointed Date: 27 October 2006
Secretary
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 01 July 2008
Secretary
DONEGAN, Steven Michael
Resigned: 23 August 2012
Appointed Date: 01 April 2009
Secretary
GIVONI, Michael Nathan
Resigned: 31 March 2009
Appointed Date: 01 July 2007
Secretary
MCDONALD, Wayne Douglas
Resigned: 23 December 2003
Appointed Date: 28 July 2003
Secretary
MONTEITH, James Henry George
Resigned: 13 October 1999
Appointed Date: 31 August 1999
Secretary
O'SULLIVAN, Judith-Anne
Resigned: 27 October 2006
Appointed Date: 23 December 2003
Secretary
UNITE, Roger William
Resigned: 12 August 1999
Director
BLANCHARD, Jonathan Neil
Resigned: 05 September 2003
Appointed Date: 13 October 1999
60 years old
Director
BLYTHE, Brian Stuart
Resigned: 31 March 2007
Appointed Date: 28 July 2003
86 years old
Director
BONGIORNO, John Joseph
Resigned: 30 June 2007
Appointed Date: 28 July 2003
86 years old
Director
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 01 July 2007
65 years old
Director
CLIFFORD, Andrew
Resigned: 22 September 1997
Appointed Date: 01 May 1995
62 years old
Director
COLEMAN, John Ashley
Resigned: 01 May 2003
Appointed Date: 26 October 1998
68 years old
Director
COOK, Lynne Yvonne
Resigned: 31 December 2008
Appointed Date: 10 March 2000
65 years old
Director
ENTE, Nicholas Johan
Resigned: 01 November 2013
Appointed Date: 03 May 2012
68 years old
Director
ENTE, Nicholas Johan
Resigned: 21 October 2011
Appointed Date: 01 March 2009
68 years old
Director
EVANS, Ronald Barry
Resigned: 30 June 2005
Appointed Date: 28 July 2003
86 years old
Director
FARNIK, Josef Peter
Resigned: 16 August 2012
Appointed Date: 01 August 2007
72 years old
Director
FEIST, Roger
Resigned: 21 December 2007
Appointed Date: 03 July 2000
61 years old
Director
HUNT, William Joseph
Resigned: 30 June 2005
81 years old
Director
MONTEITH, James Henry George
Resigned: 13 October 1999
Appointed Date: 31 August 1999
71 years old
Director
MURPHY, Joseph
Resigned: 09 November 2013
Appointed Date: 01 March 2009
67 years old
Director
NICHOLSON, Maurice Raymond Lawrence
Resigned: 01 August 2007
Appointed Date: 30 June 2005
81 years old
Director
SHALSON, Peter
Resigned: 20 November 1998
68 years old
Director
SHEPLEY, Martyn James
Resigned: 03 April 2009
Appointed Date: 30 June 2005
71 years old
Director
SOLOMON, Peter Loris
Resigned: 20 April 2012
Appointed Date: 21 October 2011
66 years old
Director
UNITE, Roger William
Resigned: 12 August 1999
70 years old
Director
WHITE, William Peter Ramsey
Resigned: 31 March 2007
76 years old
Director
WILSON, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 April 2003
81 years old

BRAITRIM (U.K.) LIMITED Events

31 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 150,000
04 Apr 2016
Full accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 150,000
23 Jul 2015
Register inspection address has been changed from 6th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to 98 Victoria Road London NW10 6NB
08 Dec 2014
Full accounts made up to 30 June 2014
...
... and 171 more events
31 Jan 1987
Director resigned
31 Oct 1986
Return made up to 21/05/86; full list of members
31 Oct 1986
New director appointed
22 Oct 1970
Company name changed\certificate issued on 22/10/70
06 Oct 1961
Incorporation

BRAITRIM (U.K.) LIMITED Charges

14 July 2014
Charge code 0070 5044 0011
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 April 2014
Charge code 0070 5044 0010
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0070 5044 0009
Delivered: 11 November 2013
Status: Satisfied on 19 December 2013
Persons entitled: Pep Services Pty LTD as Security Trustee for the Security Beneficiaries
Description: Notification of addition to or amendment of charge…
6 May 1998
Share pledge agreement
Delivered: 20 May 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One share of the nominal amount of DM15.000 And one share…
13 March 1998
Guarantee & debenture
Delivered: 21 March 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
19 December 1986
Legal mortgage
Delivered: 20 December 1986
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: Block b plot 2 derwent house workington cumbria.
10 April 1986
Mortgage
Delivered: 14 April 1986
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: Stage c units 16C to 22C doddington trading estate…
31 January 1986
Legal mortgage
Delivered: 11 February 1986
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: Block b, plot 2, derwent house. Workington, cumbria.
3 April 1985
Legal mortgage
Delivered: 4 April 1985
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: Block b, plot 4, shar road industrial estates, kendal…
14 March 1984
Mortgage
Delivered: 3 April 1984
Status: Satisfied on 11 March 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold stage c unit 16C to 22C doddington trading estate…
24 November 1981
Debenture
Delivered: 25 November 1981
Status: Satisfied on 8 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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