BRIGADE ELECTRONICS GROUP PLC
KENT BRIGADE (HOLDINGS) LIMITED

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Company number 07107804
Status Active
Incorporation Date 17 December 2009
Company Type Public Limited Company
Address BRIGADE HOUSE THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 70100 - Activities of head offices, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; 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 ELECTRONICS GROUP PLC are www.brigadeelectronicsgroup.co.uk, and www.brigade-electronics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Brigade Electronics Group Plc is a Public Limited Company. The company registration number is 07107804. Brigade Electronics Group Plc has been working since 17 December 2009. The present status of the company is Active. The registered address of Brigade Electronics Group Plc is Brigade House The Mills Station Road South Darenth Kent Da4 9bd. . HARRIS, John is a Secretary of the company. BRETT, Thomas Craig is a Director 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. MATTHEWS, Stuart Andrew is a Director of the company. MOODY, Noel Philip is a Director of the company. Secretary SILLARS, Ian Wilson has been resigned. Director GRAHAM, Carl Antony has been resigned. Director SILLARS, Ian Wilson has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARRIS, John
Appointed Date: 14 October 2016
Director
BRETT, Thomas Craig
Appointed Date: 01 September 2014
50 years old
Director
HANSON-ABBOTT, Christopher Philip
Appointed Date: 17 December 2009
91 years old
Director
HANSON-ABBOTT, Philip Julian
Appointed Date: 17 December 2009
66 years old
Director
HARRIS, John Lewis David
Appointed Date: 14 October 2016
65 years old
Director
MATTHEWS, Stuart Andrew
Appointed Date: 01 September 2014
50 years old
Director
MOODY, Noel Philip
Appointed Date: 01 September 2014
76 years old

Resigned Directors

Secretary
SILLARS, Ian Wilson
Resigned: 14 October 2016
Appointed Date: 17 December 2009
Director
GRAHAM, Carl Antony
Resigned: 17 December 2009
Appointed Date: 17 December 2009
60 years old
Director
SILLARS, Ian Wilson
Resigned: 14 October 2016
Appointed Date: 17 December 2009
77 years old

Persons With Significant Control

Brigade Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BRIGADE ELECTRONICS GROUP PLC Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Oct 2016
Appointment of Mr John Harris as a secretary on 14 October 2016
27 Oct 2016
Appointment of Mr John Lewis David Harris as a director on 14 October 2016
27 Oct 2016
Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016
27 Oct 2016
Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016
...
... and 29 more events
13 Jan 2010
Appointment of Mr Ian Wilson Sillars as a director
13 Jan 2010
Appointment of Mr Philip Julian Hanson-Abbott as a director
13 Jan 2010
Appointment of Mr Christopher Philip Hanson-Abbott as a director
13 Jan 2010
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG United Kingdom on 13 January 2010
17 Dec 2009
Incorporation

BRIGADE ELECTRONICS GROUP PLC Charges

11 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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