BRAKE BROS FOODSERVICE LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
BRAKE BROS FOODSERVICE LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
BRAKE BROS FOODSERVICE LIMITED was incorporated 62 years ago on 30/10/1961 and has the registered number: 00706764. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAKE BROS FOODSERVICE LIMITED was incorporated 62 years ago on 30/10/1961 and has the registered number: 00706764. The accounts status is FULL and accounts are next due on 31/03/2024.
BRAKE BROS FOODSERVICE LIMITED - ASHFORD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE JANE BROOKSBANK | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
| MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
| PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2022-05-03 | CURRENT |
| MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
| MR DUNCAN CHARLES LENNARD | Mar 1963 | British | Director | 2010-03-01 UNTIL 2015-03-31 | RESIGNED |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 1993-08-26 UNTIL 2003-03-31 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
| MR STUART PAUL SMITH | May 1971 | British | Director | 2010-03-01 UNTIL 2016-12-01 | RESIGNED |
| MR KEITH ANDREW ROUSE | Jun 1955 | Director | 1992-01-01 UNTIL 1994-09-30 | RESIGNED | |
| MR DWIGHT MACVICAR POLER | Sep 1965 | British | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
| MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-02 UNTIL 2007-01-22 | RESIGNED |
| MICHAEL IAN PLAYER | Apr 1944 | British | Director | 1998-07-20 UNTIL 2004-01-26 | RESIGNED |
| JOHN CHRISTOPHER HUBER | British | Director | RESIGNED | ||
| PAULO CIPRIANO PEEREBOOM | Jan 1970 | Dutch | Director | 2022-12-01 UNTIL 2023-11-01 | RESIGNED |
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 UNTIL 2017-05-01 | RESIGNED |
| MR PAUL VENABLES | Oct 1961 | British | Director | 2003-09-23 UNTIL 2004-01-23 | RESIGNED |
| MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2010-07-01 UNTIL 2013-04-01 | RESIGNED |
| MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-04 UNTIL 2022-05-03 | RESIGNED |
| MR AJOY HARI KARNA | Oct 1966 | American | Director | 2017-05-01 UNTIL 2021-07-04 | RESIGNED |
| MR PAUL GEORGE MCINTYRE | Apr 1968 | British | Director | 2012-02-27 UNTIL 2016-12-01 | RESIGNED |
| MR MICHEL GERARD PHILLIPE PLANTEVIN | Oct 1956 | French | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
| LEONARD HUGHES | Aug 1945 | British | Director | 1998-09-30 UNTIL 2003-03-31 | RESIGNED |
| WILLIAM STUART KERR | Apr 1942 | British | Director | RESIGNED | |
| LEONARD HUGHES | Aug 1945 | British | Director | 1991-07-09 UNTIL 1994-09-30 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
| MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-01-03 UNTIL 2016-04-04 | RESIGNED |
| MR CHRISTOPHER MICHAEL BRAKE | Aug 1956 | British | Director | RESIGNED | |
| STUART JAMES ASHLEY GENT | Nov 1971 | British | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
| HELEN GARLICK | May 1955 | British | Director | 2003-03-31 UNTIL 2003-10-31 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |
| PETER THOMAS EMMENS | Jun 1947 | British | Director | RESIGNED | |
| ANTHONY THOMAS DUNN | May 1951 | British | Director | RESIGNED | |
| WILLIAM DRISCOLL | Aug 1950 | Irish American | Director | 2003-09-23 UNTIL 2005-04-18 | RESIGNED |
| ARTHUR STANLEY GURTEEN | Mar 1934 | British | Director | RESIGNED | |
| BRUNO DESCHAMPS | Jul 1951 | French | Director | 2005-04-15 UNTIL 2007-09-03 | RESIGNED |
| MALCOLM JOHN CHAMPION | May 1935 | British | Director | RESIGNED | |
| MR WILLIAM THOMAS BRAKE | Feb 1932 | British | Director | RESIGNED | |
| MR FRANCIS ROBERT BRAKE | Dec 1933 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER HUBER | British | Secretary | RESIGNED | ||
| MRS SHARON BLACK | May 1962 | British | Director | 2010-03-01 UNTIL 2011-12-31 | RESIGNED |
| STEFAN BARDEN | Dec 1962 | British | Director | 2012-01-03 UNTIL 2012-09-30 | RESIGNED |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 UNTIL 2021-01-27 | RESIGNED |
| RICHARD STEWART ASHNESS | Feb 1953 | British | Director | RESIGNED | |
| FREDERICK HENRY CASS | Jan 1937 | British | Director | RESIGNED | |
| MR DAMIAN HARTE | Jun 1956 | Irish | Director | 2004-01-26 UNTIL 2005-09-02 | RESIGNED |
| FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
| LEONARD HUGHES | Aug 1945 | British | Director | 1998-09-30 UNTIL 2003-03-31 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2010-03-01 UNTIL 2015-03-31 | RESIGNED |
| DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2008-11-05 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brake Bros Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |