BRAMBLES FINANCE PLC
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 04578621
Status Active
Incorporation Date 31 October 2002
Company Type Public Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 57,184.937 . The most likely internet sites of BRAMBLES FINANCE PLC are www.bramblesfinance.co.uk, and www.brambles-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles Finance Plc is a Public Limited Company. The company registration number is 04578621. Brambles Finance Plc has been working since 31 October 2002. The present status of the company is Active. The registered address of Brambles Finance Plc is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary GERRARD, Robert Nies has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Richard John has been resigned. Director HARRIS, Richard John has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SCHOLES, Susan Nicola has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 25 September 2007
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 29 September 2006
61 years old
Director
HUART, Pascal
Appointed Date: 29 September 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
65 years old

Resigned Directors

Secretary
GERRARD, Robert Nies
Resigned: 31 December 2007
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
Secretary
WARREN, Rafe Anthony
Resigned: 31 December 2007
Appointed Date: 29 September 2006
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 31 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old
Director
HARRIS, Richard John
Resigned: 29 September 2006
Appointed Date: 31 October 2002
72 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 09 March 2004
Appointed Date: 31 October 2002
65 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
54 years old
Director
SCHOLES, Susan Nicola
Resigned: 29 September 2006
Appointed Date: 31 October 2002
63 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 31 October 2002
63 years old

Persons With Significant Control

Brambles Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES FINANCE PLC Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 57,184.937
21 Nov 2015
Full accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Rafe Anthony Warren on 12 August 2015
...
... and 60 more events
27 Nov 2002
Certificate of authorisation to commence business and borrow
27 Nov 2002
Application to commence business
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
31 Oct 2002
Incorporation

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