BRAYBORNE FACILITIES SERVICES LIMITED
HATFIELD BRAYBORNE CLEANING SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5AD

Company number 01862534
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address GROUND FLOOR PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTS, UNITED KINGDOM, AL9 5AD
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 14 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BRAYBORNE FACILITIES SERVICES LIMITED are www.braybornefacilitiesservices.co.uk, and www.brayborne-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Brayborne Facilities Services Limited is a Private Limited Company. The company registration number is 01862534. Brayborne Facilities Services Limited has been working since 09 November 1984. The present status of the company is Active. The registered address of Brayborne Facilities Services Limited is Ground Floor Prospect Place 85 Great North Road Hatfield Herts United Kingdom Al9 5ad. . SHERIDAN, Janet Katherine is a Secretary of the company. EVANS, Amanda Jane is a Director of the company. EVANS, Gary Martin is a Director of the company. LANCASTER, Debbie is a Director of the company. MELVIN, James Patrick is a Director of the company. SACHDEV, Nilesh Jayantilal is a Director of the company. SHERIDAN, Janet Katherine is a Director of the company. Secretary KING, Jeffrey Peter has been resigned. Director BERRYMAN, Mairi Isabel has been resigned. Director BERRYMAN, Simon Keith has been resigned. Director GIBSON, Lorraine Mary has been resigned. Director KING, Jack Henry Francis has been resigned. Director KING, Jeffrey Peter has been resigned. Director KING, Olive Margaret has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SHERIDAN, Janet Katherine
Appointed Date: 21 January 2016
Director
EVANS, Amanda Jane
Appointed Date: 21 January 2016
53 years old
Director
EVANS, Gary Martin
Appointed Date: 21 January 2016
65 years old
Director
LANCASTER, Debbie
Appointed Date: 21 January 2016
69 years old
Director
MELVIN, James Patrick
Appointed Date: 21 January 2016
68 years old
Director
SACHDEV, Nilesh Jayantilal
Appointed Date: 21 January 2016
67 years old
Director
SHERIDAN, Janet Katherine
Appointed Date: 21 January 2016
80 years old

Resigned Directors

Secretary
KING, Jeffrey Peter
Resigned: 21 January 2016
Director
BERRYMAN, Mairi Isabel
Resigned: 21 January 2016
Appointed Date: 01 March 2008
62 years old
Director
BERRYMAN, Simon Keith
Resigned: 14 September 2011
67 years old
Director
GIBSON, Lorraine Mary
Resigned: 21 January 2016
Appointed Date: 01 November 1998
65 years old
Director
KING, Jack Henry Francis
Resigned: 28 February 2006
96 years old
Director
KING, Jeffrey Peter
Resigned: 21 January 2016
Appointed Date: 07 December 2011
70 years old
Director
KING, Olive Margaret
Resigned: 28 February 2006
88 years old

Persons With Significant Control

Exclusive Contract Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAYBORNE FACILITIES SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
14 Feb 2017
Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 14 February 2017
23 Nov 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Director's details changed for Ms Debbie Lancaster on 19 March 2016
27 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 90,000
...
... and 155 more events
22 Dec 1987
Return made up to 14/12/87; full list of members
13 Mar 1987
Registered office changed on 13/03/87 from: brayborne cleaning services LTD 8 sheet street windsor berkshire SL4 1BD
03 Mar 1987
Accounts for a dormant company made up to 28 February 1986
02 Dec 1986
Return made up to 23/05/86; full list of members
09 Nov 1984
Incorporation

BRAYBORNE FACILITIES SERVICES LIMITED Charges

21 January 2016
Charge code 0186 2534 0009
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2016
Charge code 0186 2534 0008
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 January 2016
Charge code 0186 2534 0007
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being the metro centre…
21 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 20 the metro centre toutley road…
28 January 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 13 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Fixed and floating charge
Delivered: 4 March 1999
Status: Satisfied on 13 June 2009
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts and their related rights (as defined) purchased…
5 November 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 13 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1990
Fixed and floating charge
Delivered: 9 November 1990
Status: Satisfied on 29 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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