BROOKS BRAITHWAITE (SUSSEX) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1TX

Company number 01416900
Status Active
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address UNIT 4 BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Lesley Elizabeth Sayers as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKS BRAITHWAITE (SUSSEX) LIMITED are www.brooksbraithwaitesussex.co.uk, and www.brooks-braithwaite-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Braithwaite Sussex Limited is a Private Limited Company. The company registration number is 01416900. Brooks Braithwaite Sussex Limited has been working since 26 February 1979. The present status of the company is Active. The registered address of Brooks Braithwaite Sussex Limited is Unit 4 Bridge Road Business Park Bridge Road Haywards Heath West Sussex Rh16 1tx. . FARLEY, Guy Matthew is a Director of the company. MENDEL, Steven Paul is a Director of the company. Secretary DAVEY, Colin Richard has been resigned. Secretary JONES, George William has been resigned. Secretary SACY, Jacques Georges has been resigned. Director COLLEY, David Terrell has been resigned. Director HUCKNALL, Nigel George has been resigned. Director JONES, George William has been resigned. Director SAYERS, Lesley Elizabeth has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
FARLEY, Guy Matthew
Appointed Date: 01 September 2015
55 years old

Director
MENDEL, Steven Paul
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
DAVEY, Colin Richard
Resigned: 28 December 2007
Appointed Date: 01 November 2003

Secretary
JONES, George William
Resigned: 02 August 1993

Secretary
SACY, Jacques Georges
Resigned: 01 November 2003
Appointed Date: 02 August 1993

Director
COLLEY, David Terrell
Resigned: 02 August 1993
85 years old

Director
HUCKNALL, Nigel George
Resigned: 22 December 2015
79 years old

Director
JONES, George William
Resigned: 14 August 1991
71 years old

Director
SAYERS, Lesley Elizabeth
Resigned: 31 August 2016
Appointed Date: 01 November 2003
68 years old

Persons With Significant Control

Bought By Many Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROOKS BRAITHWAITE (SUSSEX) LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Sep 2016
Termination of appointment of Lesley Elizabeth Sayers as a director on 31 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 107 more events
13 Jul 1988
Return made up to 24/08/87; full list of members

08 Apr 1988
First gazette

26 Mar 1987
Return made up to 27/08/86; full list of members

10 Jun 1986
Accounting reference date shortened from 30/09 to 31/03

26 Feb 1979
Incorporation

BROOKS BRAITHWAITE (SUSSEX) LIMITED Charges

17 September 2015
Charge code 0141 6900 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Allianz Holdings PLC
Description: Exotic direct trademark EU009942038 class 36…
28 October 2009
Deed of assignment
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Allianz Holdings PLC
Description: Its entire right title and interest in and to the customer…