Founded in 2003, Brayleys Cars Ltd are based in Hertfordshire. Lipscombe, Richard Geoffrey, Ayat, Michel, Brayley, Paul Stuart, Rustamani, Khalid Abdulwahid Hassan Al, Brayley, Lea Jessie, Quadros, Marcos Alonso De are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYAT, Michel | 30 January 2019 | - | 1 |
| BRAYLEY, Paul Stuart | 03 May 2003 | - | 1 |
| RUSTAMANI, Khalid Abdulwahid Hassan Al | 30 January 2019 | - | 1 |
| QUADROS, Marcos Alonso De | 30 January 2019 | 26 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIPSCOMBE, Richard Geoffrey | 29 October 2018 | - | 1 |
| BRAYLEY, Lea Jessie | 03 May 2003 | 22 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AA01 - Change of accounting reference date | 31 July 2019 | |
| CS01 - N/A | 07 May 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP03 - Appointment of secretary | 08 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2018 | |
| CC04 - Statement of companies objects | 06 November 2018 | |
| TM02 - Termination of appointment of secretary | 30 October 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| PSC02 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2016 | |
| AA01 - Change of accounting reference date | 07 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| MR05 - N/A | 15 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| MR01 - N/A | 25 September 2014 | |
| MR01 - N/A | 10 July 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 30 January 2010 | |
| CH01 - Change of particulars for director | 30 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| 169 - Return by a company purchasing its own shares | 13 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 30 April 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 123 - Notice of increase in nominal capital | 18 November 2003 | |
| 225 - Change of Accounting Reference Date | 31 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 22 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| CERTNM - Change of name certificate | 02 May 2003 | |
| NEWINC - New incorporation documents | 08 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2014 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Fully Satisfied |
N/A |
| Debenture | 09 January 2013 | Outstanding |
N/A |
| Debenture | 11 May 2012 | Fully Satisfied |
N/A |
| Mortgage | 21 December 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 June 2003 | Outstanding |
N/A |
| Debenture deed | 30 May 2003 | Outstanding |
N/A |
