T.F. & J.H. BRAIME (HOLDINGS) P.L.C.

Hellopages » West Yorkshire » Leeds » LS10 1JZ

Company number 00488001
Status Active
Incorporation Date 4 November 1950
Company Type Public Limited Company
Address HUNSLET ROAD, LEEDS, LS10 1JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Paul Tiffany as a secretary on 1 December 2016; Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016; Appointment of Mr Paul Tiffany as a director on 1 December 2016. The most likely internet sites of T.F. & J.H. BRAIME (HOLDINGS) P.L.C. are www.tfjhbraimeholdings.co.uk, and www.t-f-j-h-braime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 8.9 miles; to Ravensthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T F J H Braime Holdings P L C is a Public Limited Company. The company registration number is 00488001. T F J H Braime Holdings P L C has been working since 04 November 1950. The present status of the company is Active. The registered address of T F J H Braime Holdings P L C is Hunslet Road Leeds Ls10 1jz. . TIFFANY, Paul is a Secretary of the company. ALCOCK, Peter John Osborne is a Director of the company. BRAIME, Alan Quentin is a Director of the company. BRAIME, Carl Oliver is a Director of the company. BRAIME, Oliver Nicholas Anderson is a Director of the company. TIFFANY, Paul is a Director of the company. WALKER, Andrew William is a Director of the company. Secretary BRAIME, Alan Quentin has been resigned. Secretary BROWN, David Howard has been resigned. Secretary MILLS, Marcus Lee has been resigned. Director BRAIME, John Anthony Haldane has been resigned. Director BROWN, David Howard has been resigned. Director MILLS, Marcus Lee has been resigned. Director ROBINSON, Christopher James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TIFFANY, Paul
Appointed Date: 01 December 2016
Director
ALCOCK, Peter John Osborne
Appointed Date: 12 January 1994
89 years old
Director
BRAIME, Alan Quentin
Appointed Date: 13 August 2010
44 years old
Director
BRAIME, Carl Oliver
Appointed Date: 13 August 2010
46 years old
Director
BRAIME, Oliver Nicholas Anderson

75 years old
Director
TIFFANY, Paul
Appointed Date: 01 December 2016
52 years old
Director
WALKER, Andrew William
Appointed Date: 30 March 2010
81 years old

Resigned Directors

Secretary
BRAIME, Alan Quentin
Resigned: 01 December 2016
Appointed Date: 24 February 2016
Secretary
BROWN, David Howard
Resigned: 10 April 2012
Secretary
MILLS, Marcus Lee
Resigned: 24 February 2016
Appointed Date: 10 April 2012
Director
BRAIME, John Anthony Haldane
Resigned: 22 May 2006
80 years old
Director
BROWN, David Howard
Resigned: 10 April 2012
78 years old
Director
MILLS, Marcus Lee
Resigned: 24 February 2016
Appointed Date: 08 October 2012
51 years old
Director
ROBINSON, Christopher James
Resigned: 28 October 2003
Appointed Date: 24 February 1995
71 years old

T.F. & J.H. BRAIME (HOLDINGS) P.L.C. Events

07 Dec 2016
Appointment of Mr Paul Tiffany as a secretary on 1 December 2016
07 Dec 2016
Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016
07 Dec 2016
Appointment of Mr Paul Tiffany as a director on 1 December 2016
01 Sep 2016
Registration of charge 004880010006, created on 30 August 2016
29 Jun 2016
Registration of charge 004880010005, created on 13 June 2016
...
... and 105 more events
20 May 1986
Full accounts made up to 31 December 1985
08 Dec 1981
Memorandum of association
01 Apr 1960
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1950
Articles of association
04 Nov 1950
Certificate of incorporation

T.F. & J.H. BRAIME (HOLDINGS) P.L.C. Charges

30 August 2016
Charge code 0048 8001 0006
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
13 June 2016
Charge code 0048 8001 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as braime pressings, hunslet road…
30 April 2013
Charge code 0048 8001 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lot 1 in morton industrial park, phase one, a sub-division…
30 April 2013
Charge code 0048 8001 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A.
8 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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