BARNARD AND BROUGH LIMITED
WEST SUSSEX

Hellopages » East Sussex » Lewes » RH17 7QB

Company number 01596981
Status Active
Incorporation Date 10 November 1981
Company Type Private Limited Company
Address WIVELSFIELD GREEN, HAYWARDS HEATH, WEST SUSSEX, RH17 7QB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Ian Cameron Wakeford as a director on 28 April 2017; Appointment of Mr Mark Phillips as a director on 28 April 2017; Appointment of Mr Angus John Wakeford as a director on 28 April 2017. The most likely internet sites of BARNARD AND BROUGH LIMITED are www.barnardandbrough.co.uk, and www.barnard-and-brough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Balcombe Rail Station is 6.5 miles; to Falmer Rail Station is 7.2 miles; to Fishersgate Rail Station is 10.8 miles; to Crawley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnard and Brough Limited is a Private Limited Company. The company registration number is 01596981. Barnard and Brough Limited has been working since 10 November 1981. The present status of the company is Active. The registered address of Barnard and Brough Limited is Wivelsfield Green Haywards Heath West Sussex Rh17 7qb. . JEEVARATNAM, Sharmini is a Secretary of the company. PHILLIPS, Mark is a Director of the company. WAKEFORD, Angus John is a Director of the company. WAKEFORD, Ian Cameron is a Director of the company. Secretary BROUGH, John Park has been resigned. Secretary BROUGH, Richard John has been resigned. Secretary BROUGH, Sylvia Gladys has been resigned. Secretary WARREN, Roger Francis has been resigned. Director BROUGH, John Park has been resigned. Director BROUGH, Richard John has been resigned. Director BROUGH, Sylvia Gladys has been resigned. Director GOAD, Janice Lesley has been resigned. Director JEEVARATNAM, Sharmini has been resigned. Director LAMBERT, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JEEVARATNAM, Sharmini
Appointed Date: 28 April 2017
Director
PHILLIPS, Mark
Appointed Date: 28 April 2017
62 years old
Director
WAKEFORD, Angus John
Appointed Date: 28 April 2017
60 years old
Director
WAKEFORD, Ian Cameron
Appointed Date: 28 April 2017
68 years old

Resigned Directors

Secretary
BROUGH, John Park
Resigned: 28 April 2017
Appointed Date: 25 October 2007
Secretary
BROUGH, Richard John
Resigned: 20 December 2000
Secretary
BROUGH, Sylvia Gladys
Resigned: 12 August 2003
Appointed Date: 01 January 2001
Secretary
WARREN, Roger Francis
Resigned: 26 October 2007
Appointed Date: 19 August 2003
Director
BROUGH, John Park
Resigned: 28 April 2017
95 years old
Director
BROUGH, Richard John
Resigned: 20 December 2000
67 years old
Director
BROUGH, Sylvia Gladys
Resigned: 12 August 2003
93 years old
Director
GOAD, Janice Lesley
Resigned: 29 June 2004
69 years old
Director
JEEVARATNAM, Sharmini
Resigned: 28 April 2017
Appointed Date: 01 July 2012
70 years old
Director
LAMBERT, Michael
Resigned: 28 April 2017
Appointed Date: 19 August 2003
60 years old

BARNARD AND BROUGH LIMITED Events

28 Apr 2017
Appointment of Mr Ian Cameron Wakeford as a director on 28 April 2017
28 Apr 2017
Appointment of Mr Mark Phillips as a director on 28 April 2017
28 Apr 2017
Appointment of Mr Angus John Wakeford as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Michael Lambert as a director on 28 April 2017
28 Apr 2017
Appointment of Ms Sharmini Jeevaratnam as a secretary on 28 April 2017
...
... and 98 more events
07 Jul 1987
Declaration of satisfaction of mortgage/charge
07 Jul 1987
Declaration of satisfaction of mortgage/charge
03 Apr 1987
Accounts for a small company made up to 31 December 1985
03 Apr 1987
Return made up to 21/10/86; full list of members
18 Feb 1987
Particulars of mortgage/charge

BARNARD AND BROUGH LIMITED Charges

4 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Mortgage debenture
Delivered: 29 January 1992
Status: Satisfied on 5 May 2000
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1986
Debenture
Delivered: 18 February 1986
Status: Satisfied on 24 January 1992
Persons entitled: Nissan Finance UK Limited
Description: (See doc M21). Fixed and floating charges over the…
6 June 1985
Mortgage
Delivered: 12 June 1985
Status: Satisfied on 15 April 2017
Persons entitled: Lloyds Bank PLC
Description: L/H uptors garage green road wivelsfield green, west sussex.
23 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 5 May 2000
Persons entitled: Pace Petroleum Limited
Description: L/H garage showrooms filling station workshops offices land…
31 March 1983
Debenture
Delivered: 6 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Together with heritable property in scotland (please see…
31 March 1983
Legal charge
Delivered: 2 April 1983
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: L/H property known as uptons garage, green road…

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