BRIGHTDART LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 04387992
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BRIGHTDART LIMITED are www.brightdart.co.uk, and www.brightdart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightdart Limited is a Private Limited Company. The company registration number is 04387992. Brightdart Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Brightdart Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director FORSYTH, David Robertson has been resigned. Director SYKES, Hilary Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 21 March 2002
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 06 March 2002
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 21 March 2002
90 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

C D Bramall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BRIGHTDART LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 93 more events
27 Mar 2002
Director resigned
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2002
Incorporation

BRIGHTDART LIMITED Charges

16 June 2016
Charge code 0438 7992 0008
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0438 7992 0007
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0438 7992 0006
Delivered: 22 May 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 June 2002
Charge over account
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title,benefit and interest in and to the charged…
13 June 2002
Charge over shares
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities,shares,stocks,bonds,dividends,etc and all…

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