BRATT AUTO CONTRACTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8EW

Company number 01405236
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address 39 SUMMERLEAZE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8EW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 . The most likely internet sites of BRATT AUTO CONTRACTS LIMITED are www.brattautocontracts.co.uk, and www.bratt-auto-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Bratt Auto Contracts Limited is a Private Limited Company. The company registration number is 01405236. Bratt Auto Contracts Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of Bratt Auto Contracts Limited is 39 Summerleaze Road Maidenhead Berkshire Sl6 8ew. . SAUNDERS, Timothy Alan is a Director of the company. Secretary DAWSON, John Heathcote has been resigned. Director DAWSON, John Heathcote has been resigned. Director SAUNDERS, Timothy Alan has been resigned. Director TETLEY, Stephen Paul has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
SAUNDERS, Timothy Alan
Appointed Date: 13 December 1978
75 years old

Resigned Directors

Secretary
DAWSON, John Heathcote
Resigned: 31 October 2009

Director
DAWSON, John Heathcote
Resigned: 31 October 2009
93 years old

Director
SAUNDERS, Timothy Alan
Resigned: 20 April 2006
75 years old

Director
TETLEY, Stephen Paul
Resigned: 23 November 2000
74 years old

Persons With Significant Control

Mr Timothy Alan Saunders
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control

BRATT AUTO CONTRACTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100,000

...
... and 102 more events
01 Aug 1984
Accounts made up to 31 December 1983
06 Aug 1983
Accounts made up to 31 December 1982
18 May 1982
Accounts made up to 31 December 1981
29 Dec 1981
Accounts made up to 31 December 1980
06 Apr 1979
Accounts made up to 31 December 1979

BRATT AUTO CONTRACTS LIMITED Charges

17 May 1991
Security assignment
Delivered: 23 May 1991
Status: Satisfied on 20 April 2012
Persons entitled: Pitney Bowes Finance PLC
Description: All right title interest and benefit under the pbf…
5 April 1991
Collateral debenture
Delivered: 10 April 1991
Status: Satisfied on 20 April 2012
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1991
Agreement
Delivered: 11 January 1991
Status: Satisfied on 20 April 2012
Persons entitled: Royscott Trust PLC
Description: By way of an equitable assignment in security of two hire…
10 January 1991
Agreement
Delivered: 11 January 1991
Status: Satisfied on 20 April 2012
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
3 January 1991
Master agreement and charge
Delivered: 4 January 1991
Status: Satisfied on 20 April 2012
Persons entitled: Pitney Bowes Finance PLC
Description: Fixed & floating charge over all book and other debts in…
3 December 1990
Agreement
Delivered: 4 December 1990
Status: Satisfied on 20 April 2012
Persons entitled: Royscot Trust PLC
Description: 5 hire contracts see form 395 for schedule.
2 May 1990
Mortgage debenture
Delivered: 3 May 1990
Status: Satisfied on 20 April 2012
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest from time to time of…
27 April 1990
Charge schedule
Delivered: 4 May 1990
Status: Satisfied on 20 April 2012
Persons entitled: Euro Commercial Leasing Limited
Description: All rights and interest of the company all monies benefit…
5 December 1989
Chattel mortgage
Delivered: 5 December 1989
Status: Satisfied on 20 April 2012
Persons entitled: Julian Hodge Bank Limited
Description: All the vehicles specified in the short particulars of the…
15 August 1989
Charge
Delivered: 17 August 1989
Status: Satisfied on 20 April 2012
Persons entitled: Ca Industrial Finance Limited
Description: All rights & benefits of the company in and to the contract…
7 June 1989
Chattel mortgage
Delivered: 16 June 1989
Status: Satisfied on 20 April 2012
Persons entitled: Julian Hodge Bank Limited
Description: Various chattels see form 395 ref:M375 for details).
7 June 1989
Debenture
Delivered: 7 June 1989
Status: Satisfied on 20 April 2012
Persons entitled: Julian Hodge Bank Limited
Description: All sub-hiring agreements entered into at any time with…
15 March 1989
Debenture
Delivered: 3 April 1989
Status: Satisfied on 20 April 2012
Persons entitled: Japan Leasing (Europe) Limited
Description: Motor vehicles under contract no: 89212126 each + every…
28 February 1989
Charge
Delivered: 2 March 1989
Status: Satisfied on 4 May 2012
Persons entitled: C a Industrial Finance Limited.
Description: The company assigns to the mortgagee free and clear of…
29 September 1988
Charge creating a specific charge
Delivered: 4 October 1988
Status: Satisfied on 20 April 2012
Persons entitled: C a Industrial Finance Limited
Description: Bratt auto contracts limited assigns to the mortgagee free…
15 June 1988
Chattel mortgage
Delivered: 23 June 1988
Status: Satisfied on 20 April 2012
Persons entitled: 3I PLC
Description: Fixed charge over the following plant machinery chattels or…
23 March 1988
Debenture
Delivered: 24 March 1988
Status: Satisfied on 20 April 2012
Persons entitled: Security Pacific Finance Limited
Description: All sub-hring agreement and the monies payable thereunder…
4 June 1986
Deed
Delivered: 20 June 1986
Status: Satisfied on 20 April 2012
Persons entitled: General Guarantee Corporation Limited.
Description: A. the benefit of (1) all rights in (2) all monies due…
24 February 1986
Charge
Delivered: 26 February 1986
Status: Satisfied on 20 April 2012
Persons entitled: Ford Motor Credit Company Limited.
Description: (1) the benefit of all contracts for the hire of motor…
12 February 1986
Master agreement and charge
Delivered: 14 February 1986
Status: Satisfied on 20 April 2012
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement and the…
22 July 1985
Further guarantee & debenture
Delivered: 7 August 1985
Status: Satisfied on 20 April 2012
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
19 September 1983
Deed of charge
Delivered: 4 October 1983
Status: Satisfied on 20 April 2012
Persons entitled: Allied Irish Finance Company Limited
Description: Contract of hire dated 5/9/83 bmw 525E motor vehicle…
13 September 1983
Deed of charge
Delivered: 4 October 1983
Status: Satisfied on 20 April 2012
Persons entitled: Allied Irish Finance Company Limited
Description: 1) contract of hire dated 1/9/83 one vauxhall cavalier…
17 March 1982
Mortgage
Delivered: 22 March 1982
Status: Satisfied on 20 April 2012
Persons entitled: Chartered Trust Public Limited Company
Description: A fixed charge on all leasing agreements all moneys payable…
4 June 1980
Guarantee & debenture
Delivered: 25 June 1980
Status: Satisfied on 20 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…