BRAKEWORLD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 01570383
Status In Administration
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of BRAKEWORLD LIMITED are www.brakeworld.co.uk, and www.brakeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Brakeworld Limited is a Private Limited Company. The company registration number is 01570383. Brakeworld Limited has been working since 26 June 1981. The present status of the company is In Administration. The registered address of Brakeworld Limited is C O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . HARVEY, Nigel Peter is a Secretary of the company. HARVEY, Nigel Peter is a Director of the company. INESON, David is a Director of the company. Secretary RODNEY SMITH, Martin has been resigned. Director RODNEY SMITH, Martin has been resigned. Director TOBIN, John Francis has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARVEY, Nigel Peter
Appointed Date: 16 August 1994

Director
HARVEY, Nigel Peter
Appointed Date: 01 December 1991
66 years old

Director
INESON, David

73 years old

Resigned Directors

Secretary
RODNEY SMITH, Martin
Resigned: 16 August 1994

Director
RODNEY SMITH, Martin
Resigned: 16 August 1994
83 years old

Director
TOBIN, John Francis
Resigned: 31 December 1996
99 years old

Persons With Significant Control

Mr David Ineson
Notified on: 12 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Peter Harvey
Notified on: 12 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAKEWORLD LIMITED Events

28 Apr 2017
Result of meeting of creditors
16 Mar 2017
Statement of administrator's proposal
16 Mar 2017
Statement of affairs with form 2.14B/2.15B
15 Feb 2017
Registered office address changed from Railsfield Mount Bramley Leeds West Yorkshire LS13 3AX to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15 February 2017
09 Feb 2017
Appointment of an administrator
...
... and 79 more events
29 Aug 1986
Return made up to 15/10/85; full list of members

21 Jul 1986
Accounts for a dormant company made up to 30 June 1984

21 Jul 1986
Accounting reference date shortened from 31/12 to 30/06

21 Jun 1986
Return made up to 14/10/84; full list of members

26 Jun 1981
Certificate of incorporation

BRAKEWORLD LIMITED Charges

12 December 2005
Fixed and floating charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
4 July 1988
Debenture
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks, shares and other securities. Fixed and floating…