Bramley Brook Commercials Limited

Company Name	Bramley Brook Commercials Limited
Director	David Howick
Company Status	Liquidation
Company Number	02788409
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Howick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Mr Bryan Andrew Cooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE

Director Name	Mr Nigel Wainwright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE

Secretary Name	Elaine Waller
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 Worksop Road Swallownest Sheffield South Yorkshire S26 4WB

Secretary Name	Mr Bryan Andrew Cooke
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brock House Ripon Road Kirkby Malzeard Ripon North Yorkshire HG4 3QD

Director Name	Mr Evert Pieter De Vries
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2017(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN

Director Name	Mr Dennis Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(25 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Mr Vince Cuva
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(25 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	120 Baker Street London W1U 6TU

Contact

Telephone	01709 545544
Telephone region	Rotherham

Location

Registered Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

53 at £1	B.a. Cooke 37.59% Ordinary
53 at £1	N. Wainwright 37.59% Ordinary
35 at £1	N. Wainwright & B. Cooke 24.82% Preferred Ordinary

Financials

Year	2014
Net Worth	£1,211,026
Cash	£402,731
Current Liabilities	£370,422

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 February 2018 (6 years, 2 months ago)
Next Return Due	24 February 2019 (overdue)

Charges

19 June 2018	Delivered on: 22 June 2018 Persons entitled: Castle Business Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: Merchant Money Limited Classification: A registered charge Outstanding
14 June 2017	Delivered on: 22 June 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
31 July 1997	Delivered on: 9 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1997	Delivered on: 11 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the west side of denby way hellaby bramley rotherham south yorkshire t/n-SYK210762 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. Outstanding
16 April 2018	Delivered on: 16 April 2018 Satisfied on: 25 April 2018 Persons entitled: Castle Business Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Fully Satisfied

Filing History

30 June 2017	Appointment of Mr Evert Pieter De Vries as a director on 14 June 2017 (2 pages)
30 June 2017	Termination of appointment of Nigel Wainwright as a director on 14 June 2017 (1 page)
30 June 2017	Cessation of Bryan Andrew Cooke as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Unit 1 & 2 Rotherway Hellaby Industrial Estate Hellaby Rotherham S66 8QN to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 30 June 2017 (1 page)
30 June 2017	Notification of Evert Pieter De Vries as a person with significant control on 14 June 2017 (2 pages)
30 June 2017	Termination of appointment of Bryan Andrew Cooke as a secretary on 14 June 2017 (1 page)
30 June 2017	Termination of appointment of Bryan Andrew Cooke as a director on 14 June 2017 (1 page)
30 June 2017	Cessation of Nigel Wainwright as a person with significant control on 30 June 2017 (1 page)
29 June 2017	Resolutions RES13 ‐ Company authorised to enter into documents listed in connection with acqusitions by quest bond LIMITED of the entire issued share capital of the company and the director be approved to enter into the same on behalf of the company sale by the company of the free hold property for the sum of Â£475,000 14/06/2017 (3 pages)
22 June 2017	Registration of charge 027884090003, created on 14 June 2017 (16 pages)
31 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 May 2017	Satisfaction of charge 1 in full (2 pages)
23 May 2017	Satisfaction of charge 2 in full (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
6 May 2016	Director's details changed for Mr Bryan Andrew Cooke on 5 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Mr Bryan Andrew Cooke on 5 May 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 141 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 141 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 141 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 March 2011	Secretary's details changed for Mr Bryan Andrew Cooke on 10 February 2011 (1 page)
2 March 2011	Director's details changed for Mr Bryan Andrew Cooke on 20 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Nigel Wainwright on 20 February 2011 (2 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 March 2010	Director's details changed for Mr Nigel Wainwright on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Nigel Wainwright on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Bryan Andrew Cooke on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Bryan Andrew Cooke on 8 March 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 March 2009	Return made up to 10/02/09; full list of members (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008	Return made up to 10/02/08; full list of members (5 pages)
25 January 2008	Ad 31/10/07--------- Â£ si 1@1=1 Â£ ic 140/141 (2 pages)
25 January 2008	Statement of affairs (8 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2008	Nc inc already adjusted 11/12/07 (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
1 March 2007	Return made up to 10/02/07; full list of members (8 pages)
18 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
2 March 2006	Return made up to 10/02/06; full list of members (8 pages)
25 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
18 February 2004	Return made up to 10/02/04; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 February 2003	Return made up to 10/02/03; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 February 2001	Return made up to 10/02/01; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 March 2000	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 1999	Return made up to 10/02/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 February 1998	Return made up to 10/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1998	Memorandum and Articles of Association (12 pages)
16 January 1998	Ad 06/01/98--------- Â£ si 138@1=138 Â£ ic 2/140 (2 pages)
4 November 1997	Â£ nc 100/140 01/07/97 (1 page)
4 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 September 1997	Full accounts made up to 28 February 1997 (1 page)
2 September 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
11 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Return made up to 10/02/97; full list of members (6 pages)
2 April 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
6 December 1995	Return made up to 10/02/95; no change of members (4 pages)
21 June 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)

Bramley Brook Commercials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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