BRANDON BODY CENTRE LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0NZ

Company number 04110163
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 34 WIMBLEDON AVENUE, LONDON ROAD INDUSTRIAL ESTATE, BRANDON, SUFFOLK, IP27 0NZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of BRANDON BODY CENTRE LIMITED are www.brandonbodycentre.co.uk, and www.brandon-body-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Body Centre Limited is a Private Limited Company. The company registration number is 04110163. Brandon Body Centre Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Brandon Body Centre Limited is 34 Wimbledon Avenue London Road Industrial Estate Brandon Suffolk Ip27 0nz. The company`s financial liabilities are £87.76k. It is £55.36k against last year. The cash in hand is £143.35k. It is £59.79k against last year. And the total assets are £423.67k, which is £142.19k against last year. KING, Malcolm Martin is a Secretary of the company. KING, Paul Martin is a Director of the company. Secretary KING, Suzanne Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


brandon body centre Key Finiance

LIABILITIES £87.76k
+170%
CASH £143.35k
+71%
TOTAL ASSETS £423.67k
+50%
All Financial Figures

Current Directors

Secretary
KING, Malcolm Martin
Appointed Date: 03 October 2003

Director
KING, Paul Martin
Appointed Date: 17 November 2000
54 years old

Resigned Directors

Secretary
KING, Suzanne Julie
Resigned: 03 October 2003
Appointed Date: 17 November 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Paul Martin King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRANDON BODY CENTRE LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 36 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

BRANDON BODY CENTRE LIMITED Charges

21 July 2014
Charge code 0411 0163 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 34A and 34B wimbledon avenue, london…
22 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied on 16 July 2014
Persons entitled: Paul King
Description: Part of 34 wimbledon avenue (unit 1), brandon, suffolk.
22 October 2010
Legal mortgage
Delivered: 27 October 2010
Status: Satisfied on 16 July 2014
Persons entitled: Malcolm King
Description: 34 wimbledon avenue (unit 2) brandon suffolk.