BRIGADE (BBS-TEK) LIMITED
SOUTH DARENTH BRIGADE VIDEO LIMITED

Hellopages » Kent » Sevenoaks » DA4 9BD

Company number 01060886
Status Active
Incorporation Date 10 July 1972
Company Type Private Limited Company
Address BRIGADE HOUSE THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr John Harris as a secretary on 14 October 2016; Appointment of Mr John Lewis David Harris as a director on 14 October 2016. The most likely internet sites of BRIGADE (BBS-TEK) LIMITED are www.brigadebbstek.co.uk, and www.brigade-bbs-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Brigade Bbs Tek Limited is a Private Limited Company. The company registration number is 01060886. Brigade Bbs Tek Limited has been working since 10 July 1972. The present status of the company is Active. The registered address of Brigade Bbs Tek Limited is Brigade House The Mills Station Road South Darenth Kent Da4 9bd. . HARRIS, John is a Secretary of the company. HANSON-ABBOTT, Christopher Philip is a Director of the company. HANSON-ABBOTT, Philip Julian is a Director of the company. HARRIS, John Lewis David is a Director of the company. Secretary BIGGS, Sylvia Jean has been resigned. Secretary SILLARS, Ian Wilson has been resigned. Director BULL, John William Charles has been resigned. Director HANSON-ABBOTT, Philip Julian has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HARRIS, John
Appointed Date: 14 October 2016
Director
HANSON-ABBOTT, Christopher Philip

91 years old
Director
HANSON-ABBOTT, Philip Julian
Appointed Date: 17 April 2012
66 years old
Director
HARRIS, John Lewis David
Appointed Date: 14 October 2016
65 years old

Resigned Directors

Secretary
BIGGS, Sylvia Jean
Resigned: 19 October 2001
Secretary
SILLARS, Ian Wilson
Resigned: 14 October 2016
Appointed Date: 19 October 2001
Director
BULL, John William Charles
Resigned: 03 July 2006
Appointed Date: 23 January 2003
101 years old
Director
HANSON-ABBOTT, Philip Julian
Resigned: 23 January 2003
66 years old

Persons With Significant Control

Brigade Electronics Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGADE (BBS-TEK) LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
28 Oct 2016
Appointment of Mr John Harris as a secretary on 14 October 2016
28 Oct 2016
Appointment of Mr John Lewis David Harris as a director on 14 October 2016
28 Oct 2016
Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 80 more events
17 Jan 1987
Director's particulars changed
18 Dec 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 16/12/86; full list of members
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Company name changed oshibori LIMITED\certificate issued on 16/06/86

BRIGADE (BBS-TEK) LIMITED Charges

5 June 1989
Fixed and floating charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge an all book & other debts, floating…

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