BRAMBLESTON PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | BRAMBLESTON PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04676562 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BRAMBLESTON PROPERTIES LIMITED ?
| Adresse du siège social | 5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke On Trent Staffordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRAMBLESTON PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2007 |
Quels sont les derniers dépôts pour BRAMBLESTON PROPERTIES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||
legacy | 4 pages | 363a | ||
legacy | 6 pages | 363s | ||
Comptes annuels établis au 31 mai 2007 | 11 pages | AA | ||
Comptes annuels établis au 31 mai 2006 | 14 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | pages | 363(353) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 mai 2005 | 19 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
Qui sont les dirigeants de BRAMBLESTON PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Martin Paul | Secrétaire | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GWYN JONES, Henry Alexander | Administrateur | Ballynatray House Youghal Co Cork Ireland | Republic Of Ireland | British | 69720680008 | |||||
| DUDLEY, Martin Paul | Secrétaire | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GIBSON, Jaqueline | Secrétaire | 7 Manor Court Beech Road Headington OX3 7SD Oxford | British | 88047660001 | ||||||
| LAWLOR, Bryan William | Secrétaire | Rodini Waterford Road County Kilkenny Republic Of Ireland | Irish | 102461750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUDLEY, Martin Paul | Administrateur | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||
| EMETT, Ian Robert | Administrateur | 16 Roland Street BS27 3JQ St Albans Hertfordshire | British | 88047470002 | ||||||
| GWYN JONES, Henry Alexander | Administrateur | 4 Rue Desaix Paris 75008 France | British | 69720680007 | ||||||
| KINNAIRD, Nigel John | Administrateur | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| MCKENNA, John | Administrateur | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| SMYTH, Noel Martin | Administrateur | Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland | Ireland | Irish | 91238420001 | |||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
BRAMBLESTON PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 16 déc. 2004 Livré le 21 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit initially of 375,000 euros credited to account designation 550-01-18509592 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 2003 Livré le 07 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the beneficiaries | |
Brèves mentions Buildings a, b and c, phase iv doxford international business park sunderland tyne and wear, phase v doxford international business park sunderland tyne and wear fixed charge all existing and future fittings, plant, equipment, machinery, tools, furniture and other tangible moveable property at the ptroperty, any investment all receivables and any existing and future proceeds of insurance and any amounts received under any order of court. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of shares | Créé le 26 sept. 2003 Livré le 04 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions As security for the payment of the debt a first ranking right of pledge in respect of the share and the shareholders right (the right of pledge) to the extent that the pledgee accepts payments in relation to the shareholders right including payments in kind the right of pledge shall cover whatever has been recieved. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 sept. 2003 Livré le 27 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the beneficiaries | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0