BRABANTIA (U.K.) LIMITED
BRISTOL BRABANTIA S & L (U.K.) LIMITED

Hellopages » Somerset » North Somerset » BS48 4SB
Company number 04936679
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BLACKFRIARS ROAD, NAILSEA, BRISTOL, BS48 4SB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Peter Richard Dyke on 11 April 2017; Appointment of Mr Gijsbertus Adrianus Andreas Lathouwers as a director on 1 January 2017; Appointment of Mr Cornelis Hubertus Johannus Van Elderen as a director on 8 March 2017. The most likely internet sites of BRABANTIA (U.K.) LIMITED are www.brabantiauk.co.uk, and www.brabantia-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Avonmouth Rail Station is 6.1 miles; to Sea Mills Rail Station is 6.6 miles; to St Andrews Road Rail Station is 6.9 miles; to Severn Beach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabantia U K Limited is a Private Limited Company. The company registration number is 04936679. Brabantia U K Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Brabantia U K Limited is Blackfriars Road Nailsea Bristol Bs48 4sb. . O'NEILL, Christopher is a Secretary of the company. DIJK, Peter Richard is a Director of the company. LATHOUWERS, Gijsbertus Adrianus Andreas is a Director of the company. VAN DE VELDE, Marcel Justien is a Director of the company. VAN ELDEREN, Christ Martijn is a Director of the company. VAN ELDEREN, Christiaan Wilhelmus Theodorus is a Director of the company. VAN ELDEREN, Cornelis Hubertus Johannus is a Director of the company. VAN ELDEREN, Johanus Wilhelmus Marie is a Director of the company. VAN HOUDT, Albert Ede is a Director of the company. Secretary LOUWERS, Martinus Justinus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN ELDEREN, Christiaan Wilhelmus Theodorus has been resigned. Director VAN ELDEREN, Joannes Martinus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
O'NEILL, Christopher
Appointed Date: 14 June 2012
Director
DIJK, Peter Richard
Appointed Date: 01 January 2017
50 years old
Director
LATHOUWERS, Gijsbertus Adrianus Andreas
Appointed Date: 01 January 2017
59 years old
Director
VAN DE VELDE, Marcel Justien
Appointed Date: 27 September 2011
72 years old
Director
VAN ELDEREN, Christ Martijn
Appointed Date: 27 September 2011
56 years old
Director
VAN ELDEREN, Christiaan Wilhelmus Theodorus
Appointed Date: 01 October 2014
74 years old
Director
VAN ELDEREN, Cornelis Hubertus Johannus
Appointed Date: 08 March 2017
84 years old
Director
VAN ELDEREN, Johanus Wilhelmus Marie
Appointed Date: 17 October 2003
85 years old
Director
VAN HOUDT, Albert Ede
Appointed Date: 17 October 2003
71 years old

Resigned Directors

Secretary
LOUWERS, Martinus Justinus
Resigned: 14 June 2012
Appointed Date: 17 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
VAN ELDEREN, Christiaan Wilhelmus Theodorus
Resigned: 27 September 2011
Appointed Date: 17 October 2003
74 years old
Director
VAN ELDEREN, Joannes Martinus
Resigned: 01 January 2007
Appointed Date: 17 October 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

BRABANTIA (U.K.) LIMITED Events

11 Apr 2017
Director's details changed for Mr Peter Richard Dyke on 11 April 2017
08 Mar 2017
Appointment of Mr Gijsbertus Adrianus Andreas Lathouwers as a director on 1 January 2017
08 Mar 2017
Appointment of Mr Cornelis Hubertus Johannus Van Elderen as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Peter Richard Dyke as a director on 1 January 2017
19 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

BRABANTIA (U.K.) LIMITED Charges

30 November 2012
Assignment
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V.
Description: By way of first priority assignment all rights, title and…
17 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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