BRAKE BROS HOLDING I LIMITED
Company is dissolved
General Information
NAME
BRAKE BROS HOLDING I LIMITED
COMPANY NUMBER
04465140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2002
(22 years and 6 months old)
WEBSITE
NATIONWIDEAUTOCENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
28/06/2020
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PREVIOUS NAMES
10/07/2002
13/09/2002
CDRP PARENT LIMITED
View all previous names
KENT
TN25 4AG
Telephone: 01217075811
TPS: No
Enterprise House
Nicholas Road
Eureka Science Park
Ashford, Kent
TN25 4AG
Telephone: 7075811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
Credit Risk Overview
Want to learn more about BRAKE BROS HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAKE BROS HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAKE BROS HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 28/12/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 12/04/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 30/12/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 02/11/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 28/07/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 16/06/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 14/06/2017 | Ajoy Hari Karna (923292517) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 08/06/2017 | New Board Member Ajoy Hari Karna (923292517) Appointed |
| 07/06/2017 | Kennedy McMeikan (920330189) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Ian Robert Goldsmith (913541379) has left the board |
| 01/07/2016 | New Annual Return filed |
| 10/05/2016 | Michael David Ball (920766779) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 04/05/2016 | New Board Member Michael David Ball (920766779) Appointed |
| 02/05/2016 | Philip Robert Wieland (916601807) has left the board |
| 16/12/2015 | Kennedy McMeikan (917741566) has left the board |
| 16/12/2015 | New Board Member Kennedy McMeikan (920330189) Appointed |
| 11/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 21/05/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 21/05/2015 | Sarah Leanne Whibley (919758998) has left the board |
| 14/05/2015 | New Board Member Sarah Leanne Whibley (919758998) Appointed |
| 01/05/2015 | Adrian John Whitehead (908303102) has left the board |
| 01/05/2015 | New Company Secretary Sarah Leanne Whibley (919721901) Appointed |
| 21/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 23/04/2013 | Kennedy McMeikan (917741909) has left the board |
| 23/04/2013 | New Board Member Kennedy McMeikan (917741566) Appointed |
| 17/04/2013 | Philip Eric Rene Jansen (915280162) has left the board |
| 16/04/2013 | New Board Member Kennedy McMeikan (917741909) Appointed |
| 02/10/2012 | New Accounts filed |
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