BRAKES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05532896. The registration start date is August 10, 2005. The current status is Active.
Company Number | 05532896 |
Company Name | BRAKES LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-08-10 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2018 |
Accounts Last Update | 30/06/2016 |
Returns Due Date | 07/09/2016 |
Returns Last Update | 10/08/2015 |
Confirmation Statement Due Date | 24/08/2019 |
Confirmation Statement Last Update | 10/08/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
LODGE, David Robert | Director (Active) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | February 1960 / 2 September 2011 |
British / United Kingdom |
Group Finance Manager |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 14 September 2005 |
/ |
|
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 14 September 2005 |
British / United Kingdom |
Finance Director |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | April 1964 / 14 September 2005 |
British / United Kingdom |
Lawyer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 10 August 2005 |
/ |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 99999 - Dormant Company |
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