BRAUSCH & CO (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DN

Company number 01957018
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address UNIT 4 GREAT WEST TRADING ESTATE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BRAUSCH & CO (UK) LIMITED are www.brauschcouk.co.uk, and www.brausch-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Brausch Co Uk Limited is a Private Limited Company. The company registration number is 01957018. Brausch Co Uk Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Brausch Co Uk Limited is Unit 4 Great West Trading Estate Great West Road Brentford Middlesex Tw8 9dn. . KANAFANI, Jamal is a Secretary of the company. JONES, Richard Mark is a Director of the company. KANAFANI, Jamal is a Director of the company. KANAFANI, Omar is a Director of the company. KANAFANI, Talal Naji is a Director of the company. MASRI, Azzam is a Director of the company. TAHER-FADLALLAH, Zouheir Ghassan is a Director of the company. Secretary ROSS-GOWER, Stuart Richard has been resigned. Director KANAFANI, Kamal Naji has been resigned. Director BRAUSCH & CO (UK) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KANAFANI, Jamal
Appointed Date: 26 November 1993
Director
JONES, Richard Mark
Appointed Date: 23 May 2012
50 years old
Director
KANAFANI, Jamal

79 years old
Director
KANAFANI, Omar
Appointed Date: 01 May 2014
39 years old
Director
KANAFANI, Talal Naji

73 years old
Director
MASRI, Azzam
Appointed Date: 01 October 2010
50 years old
Director
TAHER-FADLALLAH, Zouheir Ghassan
Appointed Date: 01 October 2010
47 years old

Resigned Directors

Secretary
ROSS-GOWER, Stuart Richard
Resigned: 26 November 1993
Director
KANAFANI, Kamal Naji
Resigned: 20 September 1999
Appointed Date: 01 January 1994
80 years old
Director
BRAUSCH & CO (UK) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 October 2010

Persons With Significant Control

Mr Talal Naji Kanafani
Notified on: 1 August 2016
73 years old
Nature of control: Has significant influence or control

BRAUSCH & CO (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 130,000
16 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 78 more events
15 May 1987
Full accounts made up to 31 December 1986
18 Mar 1987
Particulars of mortgage/charge
27 Oct 1986
Director resigned
04 Dec 1985
Company name changed\certificate issued on 04/12/85
11 Nov 1985
Incorporation

BRAUSCH & CO (UK) LIMITED Charges

2 November 2011
Rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Development Securities (Brentford) Limited
Description: The deposit. See image for full details.
2 November 2011
Rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Development Securities (Brentford) Limited
Description: The deposit. See image for full details.
14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 56 foundry house eagleworks walton…
8 March 2006
Rent security deposit deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Development Securities (Brentford) Limited
Description: The deposit amounting to approximately £23,600. see the…
11 May 2000
Guarantee & debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 April 2000
Rent deposit deed
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Londinium Investments Limited
Description: The sum of £22,500 deposited by the company with the…
10 June 1998
Rent security deed
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Rainram Investments Limited
Description: £7,000.
18 December 1997
Rent deposit guarantee
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Fleetway Properties (Sixth Development) Limited
Description: The rent deposit of £3,000.00.
21 March 1995
Deed of charge over credit balances
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to in…
9 March 1987
Debenture
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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