BRAKE BROS HOLDING III LIMITED
LONDON CDRP INVESTMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04494132
Status Liquidation
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRAKE BROS HOLDING III LIMITED are www.brakebrosholdingiii.co.uk, and www.brake-bros-holding-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Brake Bros Holding Iii Limited is a Private Limited Company. The company registration number is 04494132. Brake Bros Holding Iii Limited has been working since 24 July 2002. The present status of the company is Liquidation. The registered address of Brake Bros Holding Iii Limited is 15 Canada Square London E14 5gl. . WHIBLEY, Sarah Leanne is a Secretary of the company. BALL, Michael David is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary NOVAK, David Andrew has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WHITEHEAD, Adrian John has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Director BOGIE, Colin William has been resigned. Director DESCHAMPS, Bruno has been resigned. Director DRISCOLL, William has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director HARTE, Damian has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director KIERNAN, James Aloysius has been resigned. Director KITCHENER, Paul Stephen has been resigned. Director MCKAY, Francis John has been resigned. Director NOVAK, David Andrew has been resigned. Director PLAYER, Michael Ian has been resigned. Director POWER, Ian Derek has been resigned. Director QUARTA, Roberto has been resigned. Director RICE, Joseph Lee has been resigned. Director ROGERS, James William has been resigned. Director SCHNALL, Richard Jason has been resigned. Director VENABLES, Paul has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 01 April 2013
60 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
NOVAK, David Andrew
Resigned: 30 September 2002
Appointed Date: 07 August 2002
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 March 2003
Appointed Date: 30 September 2002
Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 31 March 2003
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 07 August 2002
Appointed Date: 24 July 2002
Director
BOGIE, Colin William
Resigned: 07 August 2002
Appointed Date: 24 July 2002
63 years old
Director
DESCHAMPS, Bruno
Resigned: 03 September 2007
Appointed Date: 15 April 2005
74 years old
Director
DRISCOLL, William
Resigned: 18 April 2005
Appointed Date: 23 September 2003
75 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 22 January 2007
61 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 02 September 2011
63 years old
Director
HARTE, Damian
Resigned: 02 September 2005
Appointed Date: 26 January 2004
69 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 April 2013
Appointed Date: 01 July 2010
58 years old
Director
KIERNAN, James Aloysius
Resigned: 07 August 2002
Appointed Date: 24 July 2002
81 years old
Director
KITCHENER, Paul Stephen
Resigned: 06 October 2003
Appointed Date: 06 December 2002
70 years old
Director
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 03 January 2006
80 years old
Director
NOVAK, David Andrew
Resigned: 06 December 2002
Appointed Date: 07 August 2002
56 years old
Director
PLAYER, Michael Ian
Resigned: 26 January 2004
Appointed Date: 06 December 2002
81 years old
Director
POWER, Ian Derek
Resigned: 22 January 2007
Appointed Date: 02 September 2005
62 years old
Director
QUARTA, Roberto
Resigned: 06 December 2002
Appointed Date: 07 August 2002
76 years old
Director
RICE, Joseph Lee
Resigned: 23 January 2007
Appointed Date: 30 April 2005
93 years old
Director
ROGERS, James William
Resigned: 18 April 2005
Appointed Date: 06 December 2002
75 years old
Director
SCHNALL, Richard Jason
Resigned: 30 April 2005
Appointed Date: 07 August 2002
56 years old
Director
VENABLES, Paul
Resigned: 23 January 2004
Appointed Date: 23 September 2003
64 years old
Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 02 September 2011
61 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 02 April 2012
52 years old

Persons With Significant Control

Brake Bros Holding Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAKE BROS HOLDING III LIMITED Events

03 Apr 2017
Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017
29 Mar 2017
Declaration of solvency
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-16
22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 456,321,779
...
... and 127 more events
15 Aug 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Director resigned
24 Jul 2002
Incorporation

BRAKE BROS HOLDING III LIMITED Charges

12 November 2015
Charge code 0449 4132 0005
Delivered: 16 November 2015
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
2 November 2015
Charge code 0449 4132 0004
Delivered: 3 November 2015
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
28 May 2014
Charge code 0449 4132 0003
Delivered: 11 June 2014
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
21 November 2013
Charge code 0449 4132 0002
Delivered: 29 November 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
Description: Notification of addition to or amendment of charge…
10 December 2007
Debenture accession deed
Delivered: 13 December 2007
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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