BRIERS MIDCO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4SQ

Company number 08151711
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 5-25 BURR ROAD, LONDON, SW18 4SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 081517110004 in full; Satisfaction of charge 3 in full. The most likely internet sites of BRIERS MIDCO LIMITED are www.briersmidco.co.uk, and www.briers-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briers Midco Limited is a Private Limited Company. The company registration number is 08151711. Briers Midco Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Briers Midco Limited is 5 25 Burr Road London Sw18 4sq. . BEAMENT, Laraine Karen is a Director of the company. BOWEY, Helen is a Director of the company. JACOBSE, Pieter-Bas is a Director of the company. Director MCCREADIE, Paul Dominic Ian has been resigned. Director WARREN, Christopher Laurence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEAMENT, Laraine Karen
Appointed Date: 23 August 2012
48 years old
Director
BOWEY, Helen
Appointed Date: 23 August 2012
60 years old
Director
JACOBSE, Pieter-Bas
Appointed Date: 23 August 2012
56 years old

Resigned Directors

Director
MCCREADIE, Paul Dominic Ian
Resigned: 02 November 2012
Appointed Date: 17 August 2012
46 years old
Director
WARREN, Christopher Laurence
Resigned: 23 August 2012
Appointed Date: 20 July 2012
50 years old

BRIERS MIDCO LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016
Satisfaction of charge 081517110004 in full
31 Dec 2016
Satisfaction of charge 3 in full
14 Dec 2016
Satisfaction of charge 1 in full
06 Dec 2016
Registration of charge 081517110005, created on 5 December 2016
...
... and 25 more events
11 Sep 2012
Termination of appointment of Christopher Warren as a director
11 Sep 2012
Particulars of a mortgage or charge / charge no: 3
04 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 Sep 2012
Particulars of a mortgage or charge / charge no: 2
20 Jul 2012
Incorporation

BRIERS MIDCO LIMITED Charges

5 December 2016
Charge code 0815 1711 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd, S.L.
Description: Contains fixed charge…
1 December 2015
Charge code 0815 1711 0004
Delivered: 2 December 2015
Status: Satisfied on 31 December 2016
Persons entitled: Hsbc Bank PLC (Registered in England and Wales with Number 00014259)
Description: Not applicable…
23 August 2012
Charge over shares
Delivered: 11 September 2012
Status: Satisfied on 31 December 2016
Persons entitled: Eci Partners LLP as Agent and Trustee for the Noteholders (The Security Agent)
Description: All its present and future right title and interest in or…
23 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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