J. BRAKE & SON LIMITED
J. BRAKE & SON LIMITED is an active private limited company, incorporated on 21 January 1997. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Station Road, Ilminster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. J. BRAKE & SON LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03305470 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/01/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BRAKES MOTOR COMPANY |
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| Address Line 2 | STATION ROAD |
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| Post Town | ILMINSTER |
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| County | SOMERSET |
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| Country | UNITED KINGDOM |
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| Postcode | TA19 9BQ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/02/2025 |
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| Last Made Up Date | 28/01/2024 |
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Return
| Next Due Date | 25/02/2017 |
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| Last Made Up Date | 28/01/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
J. BRAKE & SON LIMITED
Directors
(The company's officers)
MISS DEBORAH ANNE ADAMS
(~53 year old British national)
BRAKES MOTOR COMPANY STATION ROAD, ILMINSTER, SOMERSET, TA19 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/11/2015
JOHN WILLIAM CHARLES
(~56 year old British national)
BRAKES MOTOR COMPANY STATION ROAD, ILMINSTER, SOMERSET, TA19 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 01/02/1999
LAUREN MICHELE LANFRANCHI
(~43 year old British national)
BRAKES MOTOR COMPANY STATION ROAD, ILMINSTER, SOMERSET, TA19 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2024
MISS DEBORAH ANNE ADAMS
BRAKES MOTOR COMPANY STATION ROAD, ILMINSTER, SOMERSET, TA19 9BQ, UNITED KINGDOM
Appointed on 22/03/2012
Shareholders
(Persons of Significant Control)
John William Charles
(~56 year old British national)
Essex House, 47 Fore Street, Chard, Somerset, TA20 1QA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TA19 9BQ
Other companies with registered offices in TA19 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
