BRUNEL CARRIAGE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7AR

Company number 02879877
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address JAMES HOUSE, WELFORD ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE2 7AR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016; Appointment of Mr Robert Shaw as a director on 16 August 2016. The most likely internet sites of BRUNEL CARRIAGE LIMITED are www.brunelcarriage.co.uk, and www.brunel-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Brunel Carriage Limited is a Private Limited Company. The company registration number is 02879877. Brunel Carriage Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Brunel Carriage Limited is James House Welford Road Leicester Leicestershire England Le2 7ar. . EDWARDS, Anthony James is a Director of the company. SHAW, Robert is a Director of the company. SMITH, Gary Neil is a Director of the company. Secretary EDWARDS, Anthony James has been resigned. Secretary EDWARDS, Jacqueline has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary OGU, Peter has been resigned. Secretary RAVAL, Hitesh Jagdish has been resigned. Secretary WATERTON, Keith has been resigned. Director EDWARDS, Jacqueline has been resigned. Director EDWARDS, William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
EDWARDS, Anthony James
Appointed Date: 23 March 2011
39 years old
Director
SHAW, Robert
Appointed Date: 16 August 2016
62 years old
Director
SMITH, Gary Neil
Appointed Date: 16 August 2016
55 years old

Resigned Directors

Secretary
EDWARDS, Anthony James
Resigned: 16 August 2016
Appointed Date: 16 September 2014
Secretary
EDWARDS, Jacqueline
Resigned: 03 July 1998
Appointed Date: 13 December 1993
Nominee Secretary
HARRINGTON, Michael
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Secretary
OGU, Peter
Resigned: 10 August 2005
Appointed Date: 03 July 1998
Secretary
RAVAL, Hitesh Jagdish
Resigned: 16 September 2014
Appointed Date: 09 October 2006
Secretary
WATERTON, Keith
Resigned: 07 January 2006
Appointed Date: 01 August 2005
Director
EDWARDS, Jacqueline
Resigned: 16 August 2016
Appointed Date: 13 December 1993
70 years old
Director
EDWARDS, William James
Resigned: 19 July 2013
Appointed Date: 13 December 1993
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Brunel Group Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL CARRIAGE LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Sep 2016
Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016
19 Aug 2016
Appointment of Mr Robert Shaw as a director on 16 August 2016
19 Aug 2016
Appointment of Mr Gary Neil Smith as a director on 16 August 2016
19 Aug 2016
Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016
...
... and 81 more events
21 Dec 1993
Application to commence business
21 Dec 1993
New secretary appointed;director resigned;new director appointed
21 Dec 1993
Secretary resigned
21 Dec 1993
Director resigned;new director appointed
13 Dec 1993
Incorporation

BRUNEL CARRIAGE LIMITED Charges

25 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Legal mortgage
Delivered: 28 May 1997
Status: Satisfied on 12 July 2008
Persons entitled: Messrs Coutts & Co
Description: 80 back church lane london E1 t/n egl 354837 the goodwill…
31 December 1996
Mortgage debenture
Delivered: 9 January 1997
Status: Satisfied on 12 July 2008
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
31 December 1996
Legal charge
Delivered: 9 January 1997
Status: Satisfied on 12 July 2008
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 80 back church lane london E.1;…
4 April 1995
Mortgage debenture
Delivered: 22 April 1995
Status: Satisfied on 12 July 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Debenture
Delivered: 4 May 1994
Status: Satisfied on 7 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED BRUNEL CAPITAL PARTNERS LIMITED BRUNEL CARTOGRAPHIC LIMITED BRUNEL CENTRE OF BEDFORD LTD. BRUNEL CHANDLERY LIMITED BRUNEL CIVIL ENGINEERING LIMITED BRUNEL CIVILS (NW) LTD