BRAFE ENGINEERING LIMITED

Grundisburgh Road, Suffolk, IP13 6HX Woodbridge
StatusACTIVE
Company No.00890080
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Oct 1966
Years53 years, 10 months, 30 days


SUMMARY

BRAFE ENGINEERING LIMITED is an active private limited company with number 00890080. It was incorporated 53 years, 10 months, 30 days ago, on 20 October 1966. The company address is Grundisburgh Road, Suffolk, IP13 6HX Woodbridge, Suffolk, England, and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRAFE ENGINEERING LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryFULL
Returns Due Date18 Jan 2017
Returns Last Date21 Dec 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DALBY, Adam Roy
Director
ACTIVE
Assigned on 06 Jan 2020
Current time on role 0 years, 8 months, 13 days

DALBY, Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CLARKE, Stephen
Secretary
RESIGNED
Assigned on
Resigned on 22 Dec 2011
Time on role 8 years, 8 months, 28 days

DIXON-MINTER, Lynn
Secretary
RESIGNED
Assigned on 22 Dec 2011
Resigned on 30 Jun 2020
Time on role 8 years, 6 months, 8 days

CLARKE, Stephen
Director
RESIGNED
Assigned on 14 Apr 2005
Resigned on 22 Dec 2011
Time on role 6 years, 8 months, 8 days

GOODMAN, Christine Ellen
Director
RESIGNED
Assigned on 11 Dec 2008
Resigned on 19 Dec 2017
Time on role 9 years, 0 months, 8 days



GOODMAN, John Herbert
Director
RESIGNED
Assigned on
Resigned on 20 Jan 2019
Time on role 1 years, 7 months, 30 days

GOODMAN, Michael George
Director
RESIGNED
Assigned on
Resigned on 26 Oct 2008
Time on role 11 years, 10 months, 24 days

HEATH, Christopher David
Director
RESIGNED
Assigned on 14 Apr 2005
Resigned on 26 Jun 2020
Time on role 15 years, 2 months, 12 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 17 Dec 2014
Delivered on 24 Dec 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Old station yard main road marlesford suffolk t/no SK175846.


Transactions

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Legal charge


Created on 20 Jul 2004
Delivered on 24 Jul 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that f/h property being land and buildings at grundisburgh road woodbridge suffolk t/n's:SK100515 and SK151739. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Mortgage debenture


Created on 26 Mar 1990
Delivered on 03 Apr 1990
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Legal mortgage over bruce engineering, grundisburg road, woodbridge, suffolk and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal charge


Created on 24 Nov 1988
Delivered on 01 Dec 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land situate in grundisburgh road woodbridge suffolk .


Transactions



Legal charge


Created on 24 Nov 1988
Delivered on 01 Dec 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Industral land at grundis-burgh road woodridge suffolk.


Transactions



Debenture


Created on 11 Oct 1975
Delivered on 05 Nov 1975
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.(see doc M24).


Transactions

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