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BRAKE BROS FOODSERVICE LIMITED

Company number 00706764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 MR04 Satisfaction of charge 007067640029 in full
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,000,000
29 Apr 2016 AP01 Appointment of Mr Michael David Ball as a director on 4 April 2016
28 Apr 2016 TM01 Termination of appointment of Philip Robert Wieland as a director on 4 April 2016
24 Nov 2015 MR01 Registration of charge 007067640030, created on 20 November 2015
24 Nov 2015 MR01 Registration of charge 007067640031, created on 20 November 2015
16 Nov 2015 MR01 Registration of charge 007067640027, created on 12 November 2015
13 Nov 2015 MR01 Registration of charge 007067640029, created on 9 November 2015
13 Nov 2015 MR01 Registration of charge 007067640028, created on 9 November 2015
03 Nov 2015 MR01 Registration of charge 007067640026, created on 2 November 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4,000,000
12 May 2015 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015
11 May 2015 TM01 Termination of appointment of Duncan Charles Lennard as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Adrian John Whitehead as a director on 31 March 2015
29 Apr 2015 AP03 Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015
29 Apr 2015 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015
02 Sep 2014 MISC Section 519
21 Aug 2014 MISC Section 519
21 Aug 2014 AUD Auditor's resignation
16 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Kennedy Mcmeikan on 1 December 2013
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4,000,000
11 Jun 2014 MR01 Registration of charge 007067640025
06 Jun 2014 MR01 Registration of charge 007067640023