BRABANT LIMITED
CHEADLE

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Company number 01491682
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address ALEXANDER HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Mir Saeed Razavi on 20 February 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BRABANT LIMITED are www.brabant.co.uk, and www.brabant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Brabant Limited is a Private Limited Company. The company registration number is 01491682. Brabant Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of Brabant Limited is Alexander House Station Road Cheadle Hulme Cheadle Cheshire Sk8 5ae. . RAZAVI, Margaret Ann is a Secretary of the company. RAZAVI, Margaret Ann is a Director of the company. RAZAVI, Mir Saeed is a Director of the company. Director DALY, William Henry has been resigned. Director RAZAVI, Mersima has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
RAZAVI, Margaret Ann
Director
RAZAVI, Margaret Ann

74 years old
Director
RAZAVI, Mir Saeed

72 years old

Resigned Directors

Director
DALY, William Henry
Resigned: 19 December 1991
100 years old
Director
RAZAVI, Mersima
Resigned: 19 December 1991
70 years old

Persons With Significant Control

Mr Mir Saeed Razavi
Notified on: 18 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Ann Razavi
Notified on: 18 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRABANT LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Director's details changed for Mr Mir Saeed Razavi on 20 February 2017
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Jan 2017
Accounts for a medium company made up to 31 March 2016
19 May 2016
Registration of charge 014916820004, created on 19 May 2016
...
... and 75 more events
12 Dec 1986
Registered office changed on 12/12/86 from: 6 brabant road, cheadle hulme, cheadle, cheshire SK8 7AU
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 04/11/86; full list of members
04 Jan 1982
Company name changed\certificate issued on 04/01/82
17 Apr 1980
Incorporation

BRABANT LIMITED Charges

19 May 2016
Charge code 0149 1682 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 June 1990
Chattels mortgage
Delivered: 13 June 1990
Status: Satisfied on 7 August 1991
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
7 March 1989
Chattels mortgage
Delivered: 8 March 1989
Status: Satisfied on 28 July 2015
Persons entitled: Forward Trust Limited
Description: One new mercedes 300 ce registration number F76 jbu chassis…
9 February 1988
Fixed and floating charge
Delivered: 12 February 1988
Status: Satisfied on 28 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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