BRAYLEYS CARS LIMITED
ST ALBANS BEALAW (658) LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0QU

Company number 04630552
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address LYON WAY, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0QU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of BRAYLEYS CARS LIMITED are www.brayleyscars.co.uk, and www.brayleys-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Brayleys Cars Limited is a Private Limited Company. The company registration number is 04630552. Brayleys Cars Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Brayleys Cars Limited is Lyon Way Hatfield Road St Albans Hertfordshire Al4 0qu. . BRAYLEY, Lea Jessie is a Secretary of the company. BRAYLEY, Paul Stuart is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director ELLIOTT, Richard James has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BRAYLEY, Lea Jessie
Appointed Date: 03 May 2003
Director
BRAYLEY, Paul Stuart
Appointed Date: 03 May 2003
63 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 08 January 2003
Director
ELLIOTT, Richard James
Resigned: 06 December 2004
Appointed Date: 27 May 2003
75 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Paul Stuart Brayley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRAYLEYS CARS LIMITED Events

11 May 2017
Confirmation statement made on 7 May 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
04 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
07 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
...
... and 65 more events
12 May 2003
Secretary resigned
12 May 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 100 fetter lane london EC4A 1BN
02 May 2003
Company name changed bealaw (658) LIMITED\certificate issued on 02/05/03
08 Jan 2003
Incorporation

BRAYLEYS CARS LIMITED Charges

18 September 2014
Charge code 0463 0552 0007
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 680 great cambridge road london t/no…
23 June 2014
Charge code 0463 0552 0006
Delivered: 10 July 2014
Status: Satisfied on 15 June 2015
Persons entitled: Casacucina Limited
Description: F/H property known as 680 great cambridge road, enfiled.
9 January 2013
Debenture
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 5 March 2013
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Satisfied on 15 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 72-86 orsett road grays essex t/no ex 288720. together with…
6 June 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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