BRK BRANDS EUROPE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP

Company number 01369946
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 7JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Registered office address changed from Colet Court 100 Hammersmith Road London W67JP United Kingdom to Colet Court 100 Hammersmith Road London W6 7JP on 4 May 2017; Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017; Termination of appointment of Quayseco Limited as a secretary on 11 April 2017. The most likely internet sites of BRK BRANDS EUROPE LIMITED are www.brkbrandseurope.co.uk, and www.brk-brands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brk Brands Europe Limited is a Private Limited Company. The company registration number is 01369946. Brk Brands Europe Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Brk Brands Europe Limited is Colet Court 100 Hammersmith Road London United Kingdom W6 7jp. . SANSOME, Richard is a Director of the company. Secretary ABC CONSULTANCY has been resigned. Secretary BURROWS, Charlotte Sarah has been resigned. Secretary BURROWS, Charlotte Sarah has been resigned. Secretary DAVIES, Beverley Ann Herbert has been resigned. Secretary FORMAN, Jacqueline Zoe has been resigned. Secretary FOX, Zoe Anne has been resigned. Secretary GEDEON, Emmanuel has been resigned. Secretary STRODE, Richard Jamie has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ASHKEN, Ian Guy Handley has been resigned. Director BURROWS, Charlotte Sarah has been resigned. Director CAPPS, John Edward has been resigned. Director CARRINO, Gerald has been resigned. Director COLELLO, Mark has been resigned. Director CONFORTI, Frederick has been resigned. Director CONTI, Don has been resigned. Director DRURY, Mark has been resigned. Director FOLEY, Christopher Leonard Michael has been resigned. Director FRANKLIN, Martin Ellis has been resigned. Director LEDERER, Gary has been resigned. Director MACDOUGALL, Bruce has been resigned. Director MICHELS, Victor John has been resigned. Director PERRINS, Jason Scott has been resigned. Director ROHL, Michael has been resigned. Director ROSENZWEIG, Robert Harris has been resigned. Director STRODE, Richard Jamie has been resigned. Director WISLER, Gwen has been resigned. Director WOOD, Simon James has been resigned. Director YOUNG, Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SANSOME, Richard
Appointed Date: 03 September 2008
59 years old

Resigned Directors

Secretary
ABC CONSULTANCY
Resigned: 01 November 1992
Secretary
BURROWS, Charlotte Sarah
Resigned: 31 July 2006
Appointed Date: 31 March 2006
Secretary
BURROWS, Charlotte Sarah
Resigned: 28 February 2001
Appointed Date: 02 February 1996
Secretary
DAVIES, Beverley Ann Herbert
Resigned: 28 June 2002
Appointed Date: 11 September 2001
Secretary
FORMAN, Jacqueline Zoe
Resigned: 31 March 2006
Appointed Date: 28 June 2002
Secretary
FOX, Zoe Anne
Resigned: 31 August 2010
Appointed Date: 31 July 2006
Secretary
GEDEON, Emmanuel
Resigned: 02 February 1996
Appointed Date: 01 November 1992
Secretary
STRODE, Richard Jamie
Resigned: 11 September 2001
Appointed Date: 01 March 2001
Secretary
QUAYSECO LIMITED
Resigned: 11 April 2017
Appointed Date: 31 August 2010
Director
ASHKEN, Ian Guy Handley
Resigned: 02 April 2008
Appointed Date: 24 January 2005
65 years old
Director
BURROWS, Charlotte Sarah
Resigned: 24 January 2005
Appointed Date: 12 March 2002
60 years old
Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 02 April 2008
61 years old
Director
CARRINO, Gerald
Resigned: 15 July 1994
79 years old
Director
COLELLO, Mark
Resigned: 24 January 2005
Appointed Date: 16 August 2004
67 years old
Director
CONFORTI, Frederick
Resigned: 31 July 1992
84 years old
Director
CONTI, Don
Resigned: 18 May 1993
83 years old
Director
DRURY, Mark
Resigned: 13 October 1995
73 years old
Director
FOLEY, Christopher Leonard Michael
Resigned: 31 May 1995
79 years old
Director
FRANKLIN, Martin Ellis
Resigned: 31 July 2006
Appointed Date: 24 January 2005
61 years old
Director
LEDERER, Gary
Resigned: 20 December 1996
75 years old
Director
MACDOUGALL, Bruce
Resigned: 12 March 2002
Appointed Date: 11 September 2001
72 years old
Director
MICHELS, Victor John
Resigned: 24 January 2005
Appointed Date: 16 August 2004
63 years old
Director
PERRINS, Jason Scott
Resigned: 07 April 2010
Appointed Date: 31 July 2006
59 years old
Director
ROHL, Michael
Resigned: 15 May 1998
Appointed Date: 02 September 1996
66 years old
Director
ROSENZWEIG, Robert Harris
Resigned: 04 November 2002
Appointed Date: 07 July 1999
70 years old
Director
STRODE, Richard Jamie
Resigned: 11 September 2001
Appointed Date: 26 October 1998
77 years old
Director
WISLER, Gwen
Resigned: 16 August 2004
Appointed Date: 12 March 2002
66 years old
Director
WOOD, Simon James
Resigned: 02 September 2008
Appointed Date: 31 July 2006
57 years old
Director
YOUNG, Susan
Resigned: 30 October 1998
Appointed Date: 01 May 1995
72 years old

Persons With Significant Control

Newell Brands Inc
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
Jarden Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRK BRANDS EUROPE LIMITED Events

04 May 2017
Registered office address changed from Colet Court 100 Hammersmith Road London W67JP United Kingdom to Colet Court 100 Hammersmith Road London W6 7JP on 4 May 2017
04 May 2017
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017
11 Apr 2017
Termination of appointment of Quayseco Limited as a secretary on 11 April 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 172 more events
26 May 1987
Return made up to 31/12/86; full list of members
19 Feb 1987
New director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
23 May 1978
Certificate of incorporation
23 May 1978
Incorporation

BRK BRANDS EUROPE LIMITED Charges

1 August 2007
Rent deposit deed
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Gold 12 General Partner Limited and Gold 12 Nominees Limited
Description: Twelve thousand six hundred and ninety pounds together with…
13 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 7 April 2010
Persons entitled: Nationsbank, N.A.(As Collateral and Administrative Agent for Each of the Lenders) (the "Agent")
Description: .. fixed and floating charges over the undertaking and all…
3 August 1992
Debenture
Delivered: 13 August 1992
Status: Satisfied on 10 May 1994
Persons entitled: Thl-Fa Operating Corp
Description: Fixed and floating charges over the undertaking and all…
17 March 1989
Fixed and floating charge
Delivered: 30 March 1989
Status: Satisfied on 10 May 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts. Floating…

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