BRAXTED CAPITAL MANAGEMENT LIMITED
KELVEDON COLCHESTER

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Company number 04439949
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address THE GLEBE HOUSE, BRAXTED ROAD, KELVEDON COLCHESTER, ESSEX, CO5 9BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAXTED CAPITAL MANAGEMENT LIMITED are www.braxtedcapitalmanagement.co.uk, and www.braxted-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Braxted Capital Management Limited is a Private Limited Company. The company registration number is 04439949. Braxted Capital Management Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Braxted Capital Management Limited is The Glebe House Braxted Road Kelvedon Colchester Essex Co5 9bs. . BARKHAM, Fiona Margaret is a Secretary of the company. CLARK, Duncan Allen is a Director of the company. Secretary GEORGE, Amanda has been resigned. Secretary VONGPHANITH, Thierry, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARKHAM, Fiona Margaret
Appointed Date: 31 January 2003
Director
CLARK, Duncan Allen
Appointed Date: 16 May 2002
65 years old

Resigned Directors

Secretary
GEORGE, Amanda
Resigned: 31 January 2003
Appointed Date: 23 August 2002
Secretary
VONGPHANITH, Thierry, Dr
Resigned: 23 August 2002
Appointed Date: 16 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

BRAXTED CAPITAL MANAGEMENT LIMITED Events

29 Apr 2017
Change of share class name or designation
26 Apr 2017
Statement of company's objects
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 39 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
28 May 2002
Director resigned
28 May 2002
Secretary resigned
16 May 2002
Incorporation

BRAXTED CAPITAL MANAGEMENT LIMITED Charges

5 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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