BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
LONDON BRAEMAR STEEGE LIMITED STEEGE KINGSTON LIMITED STEEGE KINGSTON & ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 01314814
Status Active
Incorporation Date 24 May 1977
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Miss Louise Margaret Evans on 9 September 2016. The most likely internet sites of BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED are www.braemartechnicalservicesadjusting.co.uk, and www.braemar-technical-services-adjusting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Technical Services Adjusting Limited is a Private Limited Company. The company registration number is 01314814. Braemar Technical Services Adjusting Limited has been working since 24 May 1977. The present status of the company is Active. The registered address of Braemar Technical Services Adjusting Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alex is a Secretary of the company. EVANS, Louise Margaret is a Director of the company. JONES, Geoffrey is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. SMITH, Grant Austin is a Director of the company. Secretary AVGOUSTI, Claire Alison has been resigned. Secretary BEER, Martin Francis Stafford has been resigned. Secretary BUSKIN, Dennis William has been resigned. Secretary CARPENTER, Nigel David has been resigned. Secretary CHURCH, Roseann has been resigned. Secretary KROUSE, Pierre Smith has been resigned. Secretary RILEY, Michael William has been resigned. Secretary STEEGE, Philip John has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director BUSKIN, Dennis William has been resigned. Director CARPENTER, Nigel David has been resigned. Director DYE, Christopher Howard has been resigned. Director GOETSCH, Brian Dennis has been resigned. Director KROUSE, Pierre Smith has been resigned. Director LLOYD, Tracy has been resigned. Director LYNGBERG, Bent Soren has been resigned. Director O'KEEFE, Paul Jonathan has been resigned. Director RILEY, Michael William has been resigned. Director STEEGE, Brian Eric has been resigned. Director STEEGE, Philip John has been resigned. Director THOMAS, Geoffrey Charles has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
VANE, Alex
Appointed Date: 30 June 2015
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
JONES, Geoffrey
Appointed Date: 30 June 2015
63 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 07 June 2016
63 years old
Director
SMITH, Grant Austin
Appointed Date: 08 January 2002
54 years old

Resigned Directors

Secretary
AVGOUSTI, Claire Alison
Resigned: 17 March 1999
Appointed Date: 01 October 1998
Secretary
BEER, Martin Francis Stafford
Resigned: 30 June 2015
Appointed Date: 16 September 2013
Secretary
BUSKIN, Dennis William
Resigned: 25 April 1997
Appointed Date: 06 January 1994
Secretary
CARPENTER, Nigel David
Resigned: 01 October 2001
Appointed Date: 26 May 2001
Secretary
CHURCH, Roseann
Resigned: 25 May 2001
Appointed Date: 17 March 1999
Secretary
KROUSE, Pierre Smith
Resigned: 01 October 1998
Appointed Date: 25 April 1997
Secretary
RILEY, Michael William
Resigned: 09 September 2013
Appointed Date: 01 October 2001
Secretary
STEEGE, Philip John
Resigned: 06 January 1994
Director
BEER, Martin Francis Stafford
Resigned: 30 June 2015
Appointed Date: 19 May 2014
63 years old
Director
BUSKIN, Dennis William
Resigned: 25 April 1997
Appointed Date: 06 January 1994
77 years old
Director
CARPENTER, Nigel David
Resigned: 01 January 2012
Appointed Date: 01 February 1998
68 years old
Director
DYE, Christopher Howard
Resigned: 14 January 2009
Appointed Date: 01 June 2001
70 years old
Director
GOETSCH, Brian Dennis
Resigned: 13 July 2001
Appointed Date: 06 January 1994
67 years old
Director
KROUSE, Pierre Smith
Resigned: 07 May 2002
Appointed Date: 18 February 1994
70 years old
Director
LLOYD, Tracy
Resigned: 27 June 2009
Appointed Date: 10 October 2006
69 years old
Director
LYNGBERG, Bent Soren
Resigned: 27 June 2009
Appointed Date: 01 January 2004
83 years old
Director
O'KEEFE, Paul Jonathan
Resigned: 31 October 2006
Appointed Date: 07 May 2002
59 years old
Director
RILEY, Michael William
Resigned: 09 September 2013
Appointed Date: 07 May 2002
67 years old
Director
STEEGE, Brian Eric
Resigned: 09 January 2002
85 years old
Director
STEEGE, Philip John
Resigned: 06 January 1994
76 years old
Director
THOMAS, Geoffrey Charles
Resigned: 30 June 2015
Appointed Date: 07 July 2010
67 years old

Persons With Significant Control

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

BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Full accounts made up to 29 February 2016
14 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
23 Jun 2016
Resolutions
  • RES13 ‐ Company business 10/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2016
Registration of charge 013148140004, created on 14 June 2016
...
... and 147 more events
02 Aug 1988
Return made up to 10/11/87; full list of members
02 Aug 1988
Full accounts made up to 31 July 1987
13 Dec 1986
Full accounts made up to 31 July 1986
13 Dec 1986
Return made up to 22/10/86; full list of members
24 May 1977
Incorporation

BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED Charges

14 June 2016
Charge code 0131 4814 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0131 4814 0003
Delivered: 30 July 2014
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 2 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Mortgage debenture
Delivered: 15 October 2001
Status: Satisfied on 6 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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