BRIGADE ELECTRONICS (UK) LIMITED
SOUTH DARENTH BRIGADE ELECTRONICS LIMITED

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Company number 01261602
Status Active
Incorporation Date 4 June 1976
Company Type Private 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
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 November 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 (UK) LIMITED are www.brigadeelectronicsuk.co.uk, and www.brigade-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Brigade Electronics Uk Limited is a Private Limited Company. The company registration number is 01261602. Brigade Electronics Uk Limited has been working since 04 June 1976. The present status of the company is Active. The registered address of Brigade Electronics Uk Limited 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. Secretary BIGGS, Sylvia Jean has been resigned. Secretary SILLARS, Ian Wilson has been resigned. Director ALLEN, Jeffery Bernard has been resigned. Director BIGGS, Sylvia Jean has been resigned. Director BULL, John William Charles has been resigned. Director DRAKE, Clive Vincent has been resigned. Director MATTHEWS, Stuart Andrew has been resigned. Director MOODY, Noel Philip 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: 14 December 2010
50 years old
Director
HANSON-ABBOTT, Christopher Philip

92 years old
Director
HANSON-ABBOTT, Philip Julian

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
ALLEN, Jeffery Bernard
Resigned: 06 August 2004
Appointed Date: 28 February 2000
68 years old
Director
BIGGS, Sylvia Jean
Resigned: 19 October 2001
84 years old
Director
BULL, John William Charles
Resigned: 03 July 2006
Appointed Date: 01 January 2001
101 years old
Director
DRAKE, Clive Vincent
Resigned: 25 September 2009
Appointed Date: 11 December 2006
67 years old
Director
MATTHEWS, Stuart Andrew
Resigned: 01 September 2014
Appointed Date: 14 December 2010
50 years old
Director
MOODY, Noel Philip
Resigned: 01 September 2014
Appointed Date: 14 December 2010
77 years old
Director
SILLARS, Ian Wilson
Resigned: 14 October 2016
Appointed Date: 23 January 2003
77 years old

Persons With Significant Control

Brigade Electronics Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BRIGADE ELECTRONICS (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Oct 2016
Appointment of Mr John Harris as a secretary on 14 October 2016
26 Oct 2016
Appointment of Mr John Lewis David Harris as a director on 14 October 2016
26 Oct 2016
Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016
26 Oct 2016
Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016
...
... and 145 more events
05 Aug 1986
Full accounts made up to 31 January 1986
05 Aug 1986
Return made up to 08/07/86; full list of members
11 Aug 1983
Accounts made up to 31 January 1983
22 Jan 1981
Company name changed\certificate issued on 22/01/81
04 Jun 1976
Certificate of incorporation

BRIGADE ELECTRONICS (UK) LIMITED 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…
23 June 1989
Legal charge
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/w wincot anchor corner, dedham heath in the…
9 August 1983
Fixed and floating charge
Delivered: 15 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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