J. BRAKE & SON LIMITED
CHARD

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Company number 03305470
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of J. BRAKE & SON LIMITED are www.jbrakeson.co.uk, and www.j-brake-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. J Brake Son Limited is a Private Limited Company. The company registration number is 03305470. J Brake Son Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of J Brake Son Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. . ADAMS, Deborah Anne is a Secretary of the company. ADAMS, Deborah Anne is a Director of the company. CHARLES, John William is a Director of the company. Secretary CHARLES, Janet Elizabeth has been resigned. Secretary CHARLES, John William has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BRAKE, Colin John has been resigned. Director BRAKE, Janet May has been resigned. Director BRAKE, Matthew Colin has been resigned. Director CHARLES, Donald Edward has been resigned. Director CHARLES, Janet Elizabeth has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ADAMS, Deborah Anne
Appointed Date: 22 March 2012
Director
ADAMS, Deborah Anne
Appointed Date: 01 November 2015
55 years old
Director
CHARLES, John William
Appointed Date: 01 February 1999
57 years old

Resigned Directors

Secretary
CHARLES, Janet Elizabeth
Resigned: 01 February 1999
Appointed Date: 21 January 1997
Secretary
CHARLES, John William
Resigned: 22 March 2012
Appointed Date: 01 February 1999
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
BRAKE, Colin John
Resigned: 01 June 2011
Appointed Date: 21 January 1997
80 years old
Director
BRAKE, Janet May
Resigned: 20 October 2004
Appointed Date: 21 January 1997
78 years old
Director
BRAKE, Matthew Colin
Resigned: 06 February 2006
Appointed Date: 01 February 1999
47 years old
Director
CHARLES, Donald Edward
Resigned: 15 February 2011
Appointed Date: 21 January 1997
86 years old
Director
CHARLES, Janet Elizabeth
Resigned: 15 February 2011
Appointed Date: 21 January 1997
84 years old
Nominee Director
FNCS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

John William Charles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

J. BRAKE & SON LIMITED Events

02 Mar 2017
Confirmation statement made on 28 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
06 Nov 2015
Appointment of Miss Deborah Anne Adams as a director on 1 November 2015
08 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 62 more events
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
New director appointed
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
21 Jan 1997
Incorporation

J. BRAKE & SON LIMITED Charges

18 April 2011
Charge on vehicle stocks
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First schedule: all new vehicles funded or supplied, second…
22 July 2010
Charge on vehicle stocks
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all used vehicles ("motor…
16 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 23 October 2010
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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