BRIGROVE LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 2DE
Company number 04254539
Status Active
Incorporation Date 18 July 2001
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-nine events have happened. The last three records are Director's details changed for Mr Paul Frank Tew on 5 December 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BRIGROVE LIMITED are www.brigrove.co.uk, and www.brigrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Brigrove Limited is a Private Limited Company. The company registration number is 04254539. Brigrove Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Brigrove 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 BOARDMAN, 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: 18 July 2001
Director
PRATT, Michael John
Appointed Date: 18 July 2001
70 years old
Director
TAYLOR, Eric
Appointed Date: 18 July 2001
64 years old
Director
TEW, Paul Frank
Appointed Date: 18 July 2001
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
BOARDMAN, Allan
Resigned: 31 July 2014
Appointed Date: 18 July 2001
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Michael John Pratt
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGROVE LIMITED Events

09 Dec 2016
Director's details changed for Mr Paul Frank Tew on 5 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4,000
...
... and 39 more events
29 Jul 2001
New director appointed
29 Jul 2001
New director appointed
29 Jul 2001
Director resigned
29 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

BRIGROVE LIMITED Charges

25 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 king street whitehaven cumbria.
23 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 34 james street, whitehaven and 1-2 irish…

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