BRAYBROOK & BRITTEN LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9BD

Company number 03049038
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 12 PARK PARADE, GUNNERSBURY AVENUE, LONDON, W3 9BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of BRAYBROOK & BRITTEN LIMITED are www.braybrookbritten.co.uk, and www.braybrook-britten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybrook Britten Limited is a Private Limited Company. The company registration number is 03049038. Braybrook Britten Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Braybrook Britten Limited is 12 Park Parade Gunnersbury Avenue London W3 9bd. The company`s financial liabilities are £47.98k. It is £-20.04k against last year. The cash in hand is £3.79k. It is £-13.24k against last year. And the total assets are £110.54k, which is £-21.14k against last year. LANGFORD, John Templeton is a Secretary of the company. LANGFORD, John Templeton is a Director of the company. LANGFORD, Monica Sarah is a Director of the company. Secretary AITKEN, Gordon David has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary FOSTER, Melanie Anne has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


braybrook & britten Key Finiance

LIABILITIES £47.98k
-30%
CASH £3.79k
-78%
TOTAL ASSETS £110.54k
-17%
All Financial Figures

Current Directors

Secretary
LANGFORD, John Templeton
Appointed Date: 19 November 2003
Director
LANGFORD, John Templeton
Appointed Date: 25 July 1995
66 years old
Director
LANGFORD, Monica Sarah
Appointed Date: 25 July 1995
67 years old

Resigned Directors

Secretary
AITKEN, Gordon David
Resigned: 19 November 2003
Appointed Date: 29 January 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 24 April 1995
Secretary
FOSTER, Melanie Anne
Resigned: 29 January 1999
Appointed Date: 25 July 1995
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 24 April 1995
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 July 1995
Appointed Date: 24 April 1995

BRAYBROOK & BRITTEN LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
29 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
31 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 58 more events
04 Aug 1995
Registered office changed on 04/08/95 from: fountain precinct balm green sheffield S1 1RZ
04 Aug 1995
New director appointed
04 Aug 1995
New secretary appointed
04 Aug 1995
New director appointed
24 Apr 1995
Incorporation

BRAYBROOK & BRITTEN LIMITED Charges

9 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2002
Deposit agreement to secure own liabilities
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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