BTR BRAKES (SUSSEX) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8PN

Company number 02559666
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address UNIT C, NORTHBROOK TRADING ESTATE, WORTHING, W SUSSEX, BN14 8PN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Cancellation of shares. Statement of capital on 10 November 2016 GBP 140 ; Purchase of own shares.. The most likely internet sites of BTR BRAKES (SUSSEX) LIMITED are www.btrbrakessussex.co.uk, and www.btr-brakes-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btr Brakes Sussex Limited is a Private Limited Company. The company registration number is 02559666. Btr Brakes Sussex Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Btr Brakes Sussex Limited is Unit C Northbrook Trading Estate Worthing W Sussex Bn14 8pn. . SAUNDERS, Richard John is a Secretary of the company. SAUNDERS, Richard John is a Director of the company. Director PARSONS, Terence has been resigned. Director SOUTH, Albert William has been resigned. Director SOUTH, Albert William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SAUNDERS, Richard John
Director
SAUNDERS, Richard John
Appointed Date: 01 January 1994
80 years old

Resigned Directors

Director
PARSONS, Terence
Resigned: 09 November 2016
83 years old
Director
SOUTH, Albert William
Resigned: 10 May 2002
Appointed Date: 01 April 1998
95 years old
Director
SOUTH, Albert William
Resigned: 31 March 1995
95 years old

Persons With Significant Control

Mr Richard John Saunders
Notified on: 10 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BTR BRAKES (SUSSEX) LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 140
23 Nov 2016
Purchase of own shares.
09 Nov 2016
Termination of appointment of Terence Parsons as a director on 9 November 2016
08 Nov 2016
Registration of charge 025596660002, created on 7 November 2016
...
... and 64 more events
28 Dec 1990
Particulars of mortgage/charge
28 Nov 1990
Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
28 Nov 1990
Secretary resigned;new secretary appointed
28 Nov 1990
Director resigned;new director appointed
19 Nov 1990
Incorporation

BTR BRAKES (SUSSEX) LIMITED Charges

7 November 2016
Charge code 0255 9666 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 December 1990
Mortgage debenture
Delivered: 28 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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