BRAVEJOIN COMPANY LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DP
Company number 02787547
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address UNIT 4 FELSPAR ROAD, AMINGTON INDUSTRIAL ESTATE,, TAMWORTH, STAFFORDSHIRE, B77 4DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr. Ben Raymond Archer as a director on 30 March 2017; Termination of appointment of Ben Raymond Archer as a director on 20 February 2017. The most likely internet sites of BRAVEJOIN COMPANY LIMITED are www.bravejoincompany.co.uk, and www.bravejoin-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and twelve months. Bravejoin Company Limited is a Private Limited Company. The company registration number is 02787547. Bravejoin Company Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Bravejoin Company Limited is Unit 4 Felspar Road Amington Industrial Estate Tamworth Staffordshire B77 4dp. The company`s financial liabilities are £274.42k. It is £163.35k against last year. And the total assets are £1467.21k, which is £648.47k against last year. CORDELL, Joan is a Secretary of the company. ALBRIGHTON, Kevin is a Director of the company. ARCHER, Ben Raymond is a Director of the company. ARCHER, Peter is a Director of the company. CORDELL, Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Ben Raymond has been resigned. Director ARCHER, Karen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bravejoin company Key Finiance

LIABILITIES £274.42k
+147%
CASH n/a
TOTAL ASSETS £1467.21k
+79%
All Financial Figures

Current Directors

Secretary
CORDELL, Joan
Director
ALBRIGHTON, Kevin
Appointed Date: 23 February 1993
74 years old
Director
ARCHER, Ben Raymond
Appointed Date: 30 March 2017
38 years old
Director
ARCHER, Peter
Appointed Date: 16 October 1995
69 years old
Director
CORDELL, Joan
Appointed Date: 23 February 1993
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 08 February 1993
Director
ARCHER, Ben Raymond
Resigned: 20 February 2017
Appointed Date: 14 February 2017
38 years old
Director
ARCHER, Karen
Resigned: 30 September 2013
Appointed Date: 23 February 1993
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Peter Archer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAVEJOIN COMPANY LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
30 Mar 2017
Appointment of Mr. Ben Raymond Archer as a director on 30 March 2017
20 Feb 2017
Termination of appointment of Ben Raymond Archer as a director on 20 February 2017
14 Feb 2017
Appointment of Mr Ben Raymond Archer as a director on 14 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 81 more events
22 Mar 1993
New secretary appointed;director resigned;new director appointed
22 Mar 1993
Director resigned;new director appointed
22 Mar 1993
Secretary resigned;new director appointed
22 Mar 1993
Registered office changed on 22/03/93 from: 2 baches street london N1 6UB
08 Feb 1993
Incorporation

BRAVEJOIN COMPANY LIMITED Charges

26 November 2014
Charge code 0278 7547 0007
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Unit 4 felspar road amington industrial estate amington…
22 September 2014
Charge code 0278 7547 0006
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Sociey LTD
Description: All plant, machinery, implements, utensils, chattels…
7 October 2013
Charge code 0278 7547 0005
Delivered: 15 October 2013
Status: Satisfied on 15 October 2016
Persons entitled: John Parker & Son LTD
Description: Land known as unit 4, felspar road, amington industrial…
20 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a unit 4 felspar road amington…
20 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 27 November 2001
Persons entitled: Yorkshire Bank PLC
Description: The property being unit 4 felspar,amington industrial…
23 July 1998
Debenture
Delivered: 29 July 1998
Status: Satisfied on 27 November 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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