BRAKES LIMITED - ASHFORD


Overview

BRAKES LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
BRAKES LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532896. The accounts status is DORMANT.

BRAKES LIMITED - ASHFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LEANNE WHIBLEY Jan 1976 British Director 2015-04-01 CURRENT
DAVID ROBERT LODGE Feb 1960 British Director 2011-09-02 CURRENT
MRS SARAH LEANNE WHIBLEY Secretary 2015-04-01 CURRENT
ADRIAN WHITEHEAD Apr 1964 British Director 2005-09-14 UNTIL 2015-03-31 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2007-01-22 UNTIL 2011-09-02 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2005-09-14 UNTIL 2007-01-22 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2005-09-14 UNTIL 2015-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-09-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brake Bros Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MORRIS LEASING LIMITED ASHFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
BRAKE BROS FOODSERVICE LIMITED ASHFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
KENT FROZEN FOODS LIMITED ASHFORD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PENNYGILLAM LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
FRESHFAYRE LIMITED ASHFORD Dissolved... FULL 46900 - Non-specialised wholesale trade
M&J SEAFOOD HOLDINGS LIMITED ASHFORD Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BRAKE BROS LIMITED ASHFORD Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
COUNTRY CHOICE FOODS LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
BRAKE BROS FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS ACQUISITION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS HOLDING I LIMITED ASHFORD Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS HOLDING II LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS HOLDING III LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRAKE BROS RECEIVABLES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CUCINA ACQUISITION (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
CUCINA FINANCE (UK) LIMITED ASHFORD Active FULL 70100 - Activities of head offices
GILCHRIST & SOAMES UK LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SYSCO FOODS NI LIMITED CO ANTRIM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT FROZEN FOODS LIMITED ASHFORD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MEDINA QUAY MEATS LIMITED ASHFORD ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
M&J SEAFOOD HOLDINGS LIMITED ASHFORD Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FRESH DIRECT (UK) LIMITED ASHFORD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
FRESH DIRECT LIMITED ASHFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRAKES PENSION TRUSTEE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SYSCO UK HOLDINGS LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK LIMITED ASHFORD ENGLAND Active FULL 64204 - Activities of distribution holding companies
SYSCO UK PARTNERS LLP ASHFORD ENGLAND Active FULL None Supplied
SYSCO GLOBAL FINANCE, LLP ASHFORD ENGLAND Active FULL None Supplied