Company number 00846306
Status Liquidation
Incorporation Date 21 April 1965
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 9303 - Funeral and related activities
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 17 August 2016; Registered office address changed from Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015; Liquidators' statement of receipts and payments to 17 August 2015. The most likely internet sites of BRAIN & CO. LIMITED are www.brainco.co.uk, and www.brain-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Co Limited is a Private Limited Company.
The company registration number is 00846306. Brain Co Limited has been working since 21 April 1965.
The present status of the company is Liquidation. The registered address of Brain Co Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . BRAIN, Dulcie is a Director of the company. BRAIN, Robert John is a Director of the company. Secretary DENNING, Paul Roberts has been resigned. Secretary RAWLINGS, Mark Ian has been resigned. Secretary RICHES, Paulette has been resigned. Director BARNARD, Roger Victor has been resigned. Director COLLIER, Dorothy Jane has been resigned. Director COLLIER, Richard Trevor has been resigned. Director DENNING, Nicholas Richard has been resigned. Director DENNING, Paul Roberts has been resigned. Director DENNING, Sylvia Patricia has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
BRAIN & CO. LIMITED Events
26 Oct 2016
Liquidators' statement of receipts and payments to 17 August 2016
25 Nov 2015
Registered office address changed from Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
04 Nov 2015
Liquidators' statement of receipts and payments to 17 August 2015
06 Aug 2015
Court order INSOLVENCY:re block transfer replacement of liq
06 Aug 2015
Notice of ceasing to act as a voluntary liquidator
...
... and 105 more events
14 Apr 1987
Full accounts made up to 30 April 1986
20 Feb 1987
Return made up to 17/12/86; full list of members
07 Feb 1987
Full accounts made up to 30 April 1985
29 Jan 1987
Full accounts made up to 30 April 1984
03 May 1986
Annual return made up to 31/12/85
26 October 2005
Mortgage debenture
Delivered: 27 October 2005
Status: Satisfied
on 3 July 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being merrivale house merrivale lane ross on…
8 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied
on 3 July 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a merrivale house, merrivale lane…
17 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining kelvin quabbs road drybrook gloucestershire…
16 April 1986
Memorandum of deposit
Delivered: 28 April 1986
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no:- HW6050 relating to all parcel…
7 February 1986
Memorandum of deposit
Delivered: 20 February 1986
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land certificate title number hw 6050 relating to all that…
16 May 1985
Memorandum of deposit
Delivered: 23 May 1985
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold messuage or dwellinghouse and garden adjoining…
27 June 1984
Memorandum deposit
Delivered: 17 July 1984
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no P199649 relating to f/hold land…