BRIGROVE (FIVE) LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 2DE

Company number 04943455
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address FORGE SIDE PARSONBY, ASPATRIA, WIGTON, CUMBRIA, CA7 2DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Paul Frank Tew on 5 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BRIGROVE (FIVE) LIMITED are www.brigrovefive.co.uk, and www.brigrove-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brigrove Five Limited is a Private Limited Company. The company registration number is 04943455. Brigrove Five Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Brigrove Five Limited is Forge Side Parsonby Aspatria Wigton Cumbria Ca7 2de. . TAYLOR, Eric is a Secretary of the company. PRATT, Michael John is a Director of the company. TAYLOR, Eric is a Director of the company. TEW, Paul Frank is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOADMAN, Allan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Eric
Appointed Date: 24 October 2003
Director
PRATT, Michael John
Appointed Date: 24 October 2003
69 years old
Director
TAYLOR, Eric
Appointed Date: 24 October 2003
64 years old
Director
TEW, Paul Frank
Appointed Date: 24 October 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BOADMAN, Allan
Resigned: 09 February 2004
Appointed Date: 24 October 2003
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Michael John Pratt
Notified on: 24 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Taylor
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frank Tew
Notified on: 24 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGROVE (FIVE) LIMITED Events

09 Dec 2016
Director's details changed for Mr Paul Frank Tew on 5 December 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,000
...
... and 38 more events
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET
24 Oct 2003
Incorporation

BRIGROVE (FIVE) LIMITED Charges

10 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/19 sanhouse street and 58/60 high street maryport…
26 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 16 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 senhouse street maryport. Fixed charge all buildings and…

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