K W BRAKE AND SON LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BU

Company number 06538624
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 829 ; Part of the property or undertaking has been released from charge 065386240003 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of K W BRAKE AND SON LIMITED are www.kwbrakeandson.co.uk, and www.k-w-brake-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Brake and Son Limited is a Private Limited Company. The company registration number is 06538624. K W Brake and Son Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of K W Brake and Son Limited is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. . BRAKE, Kathleen Mary is a Secretary of the company. BRAKE, Christopher Martyn is a Director of the company. BRAKE, Jane is a Director of the company. BRAKE, Kathleen Mary is a Director of the company. BRAKE, Martyn Kenneth is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAKE, Andrew James has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BRAKE, Kathleen Mary
Appointed Date: 19 March 2008
Director
BRAKE, Christopher Martyn
Appointed Date: 19 March 2008
50 years old
Director
BRAKE, Jane
Appointed Date: 01 April 2012
57 years old
Director
BRAKE, Kathleen Mary
Appointed Date: 19 March 2008
75 years old
Director
BRAKE, Martyn Kenneth
Appointed Date: 19 March 2008
77 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
BRAKE, Andrew James
Resigned: 01 July 2011
Appointed Date: 19 March 2008
52 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

K W BRAKE AND SON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 829
21 Jan 2016
Part of the property or undertaking has been released from charge 065386240003
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Oct 2015
Registration of charge 065386240003, created on 21 October 2015
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
29 Apr 2008
Director and secretary appointed kathleen mary brake
29 Apr 2008
Director appointed andrew james brake
29 Apr 2008
Director appointed christopher martyn brake
29 Apr 2008
Director appointed martyn kenneth brake
19 Mar 2008
Incorporation

K W BRAKE AND SON LIMITED Charges

21 October 2015
Charge code 0653 8624 0003
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trees farm rudge road standerwick frome title numbers…
14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 acres of land at standerwick frome (k/a pickwells) t/no…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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