BRAVEDRIVE LTD
HOLBROOK FULLFLOW SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FF

Company number 02067372
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address FULLFLOW HOUSE, HOLBROOK AVENNE, HOLBROOK, SHEFFIELD, S20 3FF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of BRAVEDRIVE LTD are www.bravedrive.co.uk, and www.bravedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Bravedrive Ltd is a Private Limited Company. The company registration number is 02067372. Bravedrive Ltd has been working since 24 October 1986. The present status of the company is Active. The registered address of Bravedrive Ltd is Fullflow House Holbrook Avenne Holbrook Sheffield S20 3ff. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary MALLON, Ronald Jeffrey has been resigned. Secretary PRICE, William Harold has been resigned. Secretary STOREY, Pauline has been resigned. Director ARNSBY, Alan John has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director COLLS, Andrew John has been resigned. Director HARRISON, Terence Roy has been resigned. Director SEBIRE, Andrew Foot has been resigned. Director SMITH, Ian Roy has been resigned. Director SMITH, John Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 06 April 2011
Director
PETT, David Jonathan
Appointed Date: 01 March 2014
67 years old
Director
WALKER, James Alan Fairley
Appointed Date: 03 June 2004
75 years old

Resigned Directors

Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998
Secretary
PRICE, William Harold
Resigned: 20 November 1998
Appointed Date: 07 November 1997
Secretary
STOREY, Pauline
Resigned: 06 April 2011
Director
ARNSBY, Alan John
Resigned: 21 January 1998
Appointed Date: 07 November 1997
74 years old
Director
CHAMBERLAIN, Alan John
Resigned: 30 June 1998
Appointed Date: 30 August 1996
82 years old
Director
COLLS, Andrew John
Resigned: 16 October 1996
Appointed Date: 28 August 1996
63 years old
Director
HARRISON, Terence Roy
Resigned: 06 November 1995
Appointed Date: 24 June 1994
76 years old
Director
SEBIRE, Andrew Foot
Resigned: 30 August 1996
Appointed Date: 24 June 1994
83 years old
Director
SMITH, Ian Roy
Resigned: 31 March 2000
70 years old
Director
SMITH, John Anthony
Resigned: 30 June 2004
72 years old

Persons With Significant Control

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

BRAVEDRIVE LTD Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Sep 2016
Satisfaction of charge 4 in full
15 Sep 2016
Satisfaction of charge 7 in full
15 Sep 2016
Satisfaction of charge 2 in full
...
... and 123 more events
17 Nov 1987
Registered office changed on 17/11/87 from: unit 124 j c albyn complex burton road sheffield S3 8BX
13 Mar 1987
Particulars of mortgage/charge
15 Jan 1987
Accounting reference date notified as 31/12
27 Oct 1986
Secretary resigned
24 Oct 1986
Certificate of Incorporation

BRAVEDRIVE LTD Charges

8 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 3 June 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Satisfied on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Legal mortgage
Delivered: 28 April 1992
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: L/H land at holbrook ave,sheffield and proceeds of sale…
19 July 1991
Charge
Delivered: 26 July 1991
Status: Satisfied on 20 September 1996
Persons entitled: National Westminster Bank PLC
Description: An assignment of all company benefit of the building…
18 May 1990
Mortgage debenture
Delivered: 22 May 1990
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1987
Debenture
Delivered: 13 March 1987
Status: Satisfied on 9 January 1991
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRAVEDOG LTD BRAVEDOVE LIMITED BRAVEDYNE LIMITED BRAVEEN CATERING LTD BRAVEFACE FILM LTD BRAVEFACE LIMITED BRAVEFIGURE LIMITED