BRAYCOTE LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1LP
Company number 04705771
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 9A SANDY LODGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 2 October 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 2 October 2015. The most likely internet sites of BRAYCOTE LTD are www.braycote.co.uk, and www.braycote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Braycote Ltd is a Private Limited Company. The company registration number is 04705771. Braycote Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Braycote Ltd is 9a Sandy Lodge Road Rickmansworth Hertfordshire Wd3 1lp. The company`s financial liabilities are £881.36k. It is £-161.07k against last year. The cash in hand is £22.59k. It is £1.06k against last year. And the total assets are £124.9k, which is £-48.91k against last year. GANATRA, Chandra Vadan is a Secretary of the company. GANATRA, Chandra Vadan is a Director of the company. GANATRA, Mahendra Vithaldas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANATRA, Rajni has been resigned. Director GANATRA, Sakina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


braycote Key Finiance

LIABILITIES £881.36k
-16%
CASH £22.59k
+4%
TOTAL ASSETS £124.9k
-29%
All Financial Figures

Current Directors

Secretary
GANATRA, Chandra Vadan
Appointed Date: 30 April 2003
Director
GANATRA, Chandra Vadan
Appointed Date: 30 April 2003
76 years old
Director
GANATRA, Mahendra Vithaldas
Appointed Date: 30 April 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2003
Appointed Date: 20 March 2003
Director
GANATRA, Rajni
Resigned: 10 March 2016
Appointed Date: 30 April 2003
72 years old
Director
GANATRA, Sakina
Resigned: 10 March 2016
Appointed Date: 30 April 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Mahendra Vithaldas Ganatra
Notified on: 15 March 2017
74 years old
Nature of control: Has significant influence or control

BRAYCOTE LTD Events

19 Apr 2017
Total exemption small company accounts made up to 2 October 2016
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 2 October 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250,300
10 Mar 2016
Termination of appointment of Sakina Ganatra as a director on 10 March 2016
...
... and 65 more events
12 Jun 2003
New secretary appointed;new director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 39A leicester road, salford, manchester, M7 4AS
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
20 Mar 2003
Incorporation

BRAYCOTE LTD Charges

26 June 2013
Charge code 0470 5771 0021
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 10-16 high street 1-9 oyster mews emsworth hampshire…
18 August 2008
Charge of deposit
Delivered: 27 August 2008
Status: Satisfied on 9 July 2013
Persons entitled: West Bromwich Commercial Limited
Description: A/C no. 43900029, sort code 20:23:97 with full title…
18 August 2008
Rent assignment
Delivered: 27 August 2008
Status: Satisfied on 9 July 2013
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land k/a 10-16 high street and 1-9 oyster mews…
18 August 2008
Floating charge
Delivered: 27 August 2008
Status: Satisfied on 9 July 2013
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee charges in favour of the lender…
18 August 2008
Legal charge
Delivered: 27 August 2008
Status: Satisfied on 9 July 2013
Persons entitled: West Bromwich Commercial Limited
Description: F/H land k/a 10-16 high street and 1-9 oyster mews emsworth…
9 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 & 6 morning lane hackney london t/n EGL436681.
7 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 and 6 morning lane, hackney, london t/n…
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 29 market square biggleswade mid bedfordshire t/no bd…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a ground and first floor blackmoor house…
6 December 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 100 hamilton road london.
3 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a southampton house, high street…
1 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 1/3 st nicholas street worcester t/no…
8 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as flat 1 43 pinner view north harrow…
19 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 6 silver street trowbridge wiltshire…
15 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3B and 4 townend house townend parade high street kingston…
23 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property known as 5 silver street trowbridge…
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 45 pickwick mews silver street edmonton N18…
18 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 4 & 6 morning lane hackney london.
18 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 143-149 high street gorleston on sea…
18 September 2003
Guarantee & debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRAYCOOK INVESTMENTS LIMITED BRAYCORP LTD BRAYCOURT LIMITED BRAYCREST LIMITED BRAYCROSS PROPERTY MANAGEMENT LIMITED BRAYDA BUSINESS MANAGEMENT LIMITED BRAYDEAN PROPERTIES LIMITED