BRACHERS CREDIT MANAGEMENT SERVICES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BRACHERS CREDIT MANAGEMENT SERVICES LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03298387. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRACHERS CREDIT MANAGEMENT SERVICES LIMITED - MAIDSTONE

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SOMERFIELD HOUSE
MAIDSTONE
KENT
ME16 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRACHERS COMPANY SERVICES LIMITED Corporate Secretary 2005-12-12 CURRENT
MS JOANNA PATRICIA WORBY Jan 1969 British Director 2014-04-30 CURRENT
MR MICHAEL RONALD OATHAM Jan 1971 British Director 2017-01-03 CURRENT
JULIA WINIFRED LAW Mar 1947 British Director 1998-05-01 UNTIL 2006-04-28 RESIGNED
MR STEPHEN JOHN SMITH Dec 1962 Director 2017-01-03 UNTIL 2017-09-18 RESIGNED
JOHN CHRISTOPHER SHEATH May 1951 British Director 1996-12-24 UNTIL 2020-04-30 RESIGNED
NICHOLAS PETER RENNIE Nov 1952 British Director 2001-05-01 UNTIL 2006-04-28 RESIGNED
SUSAN ELIZABETH HART Oct 1953 British Director 1996-12-24 UNTIL 2014-04-30 RESIGNED
PETER JOHN PRINCE Sep 1942 British Director 1996-12-24 UNTIL 1999-04-30 RESIGNED
MARY CATHERINE RAYMONT Sep 1967 British Director 1998-05-01 UNTIL 2006-04-28 RESIGNED
MR ANTHONY SIMON PALMER May 1961 British Director 1996-12-24 UNTIL 2016-04-29 RESIGNED
MR HENRICKS JOHANNES NYDAM Nov 1957 Zimbabwean Director 1998-05-01 UNTIL 2006-04-28 RESIGNED
DIANA MARY ELLIS Jan 1961 British Director 1996-12-24 UNTIL 1998-10-31 RESIGNED
MR DOUGLAS GEORGE HORNER Jun 1945 British Director 1996-12-24 UNTIL 2002-04-30 RESIGNED
MR ROBERTSON LAMONT PEGRUM Oct 1950 British Director 1996-12-24 UNTIL 2006-04-28 RESIGNED
ALAN IRVING HANNAH Mar 1940 British Director 1996-12-24 UNTIL 2005-04-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-12-24 UNTIL 1996-12-24 RESIGNED
MR JAMES EDWARD DAY Sep 1946 British Secretary 2003-01-31 UNTIL 2005-12-12 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Secretary 1996-12-24 UNTIL 2003-01-31 RESIGNED
MADELEINE THOMSON Feb 1968 British Director 2000-05-01 UNTIL 2002-10-10 RESIGNED
CHRISTOPHER HOLME Dec 1958 British Director 1996-12-24 UNTIL 2005-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1996-12-24 RESIGNED
ALEXANDER HUGH GORDON WILSON Feb 1957 British Director 1996-12-24 UNTIL 2017-01-03 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 1996-12-24 UNTIL 2004-04-30 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Director 2001-05-01 UNTIL 2002-09-30 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Director 1996-12-24 UNTIL 2003-01-31 RESIGNED
GEOFFREY ROBERT BURR Dec 1947 British Director 1996-12-24 UNTIL 2006-04-28 RESIGNED
CHRISTOPHER JOHN GORDON BROWN Nov 1944 British Director 1996-12-24 UNTIL 2003-12-31 RESIGNED
MR GEORGE ANTHONY WOLSELEY BRACHER Sep 1932 British Director 1996-12-24 UNTIL 1998-04-30 RESIGNED
KATHARINE BAIGENT Jul 1960 British Director 1996-12-24 UNTIL 2006-04-28 RESIGNED
SCOTT PATERSON ALEXANDER May 1962 British Director 2000-05-01 UNTIL 2006-04-28 RESIGNED
HENRY ABRAHAM Jun 1957 British Director 1996-12-24 UNTIL 2005-04-30 RESIGNED
MS JOANNA PATRICIA WORBY Jan 1969 British Director 1999-05-01 UNTIL 2006-04-28 RESIGNED
MR THOMAS WILLIAM WALKER Apr 1968 British Director 1999-05-01 UNTIL 2005-10-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-12-24 UNTIL 1996-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Douglas Bullock 2021-01-12 3/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Kathleen Gaines 2017-10-20 5/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Smith 2016-06-15 - 2017-10-20 12/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Christopher Sheath 2016-04-06 - 2021-01-12 5/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alexander Hugh Gordon Wilson 2016-04-06 - 2017-10-20 2/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanna Patricia Worby 2016-04-06 1/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

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KENT HR LLP MAIDSTONE Active SMALL None Supplied
BRACHERS PROPERTY LLP MAIDSTONE Active TOTAL EXEMPTION FULL None Supplied