KIT SPEAKMAN (BRAXTED) LIMITED
WITHAM

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Company number 04146824
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address LITTLE BRAXTED HALL, LITTLE BRAXTED, WITHAM, ESSEX, CM8 3EU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KIT SPEAKMAN (BRAXTED) LIMITED are www.kitspeakmanbraxted.co.uk, and www.kit-speakman-braxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kit Speakman Braxted Limited is a Private Limited Company. The company registration number is 04146824. Kit Speakman Braxted Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Kit Speakman Braxted Limited is Little Braxted Hall Little Braxted Witham Essex Cm8 3eu. . SPEAKMAN, Trudy is a Secretary of the company. SPEAKMAN, Christopher Francis is a Director of the company. SPEAKMAN, Trudy is a Director of the company. Secretary SPEAKMAN, Christopher Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPEAKMAN, Richard Holmsted has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SPEAKMAN, Trudy
Appointed Date: 24 January 2001
Director
SPEAKMAN, Christopher Francis
Appointed Date: 24 January 2001
62 years old
Director
SPEAKMAN, Trudy
Appointed Date: 27 March 2012
62 years old

Resigned Directors

Secretary
SPEAKMAN, Christopher Francis
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
SPEAKMAN, Richard Holmsted
Resigned: 24 January 2001
Appointed Date: 24 January 2001
64 years old

Persons With Significant Control

Christopher Francis Speakman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Speakman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIT SPEAKMAN (BRAXTED) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6,776
28 Jan 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 43 more events
24 Jul 2001
Director resigned
24 Jul 2001
New secretary appointed
04 Jun 2001
Accounting reference date shortened from 31/01/02 to 30/09/01
26 Jan 2001
Secretary resigned
24 Jan 2001
Incorporation

KIT SPEAKMAN (BRAXTED) LIMITED Charges

21 December 2007
Mortgage deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at little braxted hall, witham road…
13 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: Approx 600 acres of land being braxted hall farm little…
25 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 104 acres or thereabouts of arable…

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