BRISLEY INVESTMENTS LTD
ASHFORD

Hellopages » Kent » Ashford » TN26 1NW

Company number 04715891
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address MANOR FARM WORKSHOPS, HAMSTREET ROAD SHADOXHURST, ASHFORD, KENT, TN26 1NW
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of BRISLEY INVESTMENTS LTD are www.brisleyinvestments.co.uk, and www.brisley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ashford International Rail Station is 3.5 miles; to Wye Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 8 miles; to Rye Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brisley Investments Ltd is a Private Limited Company. The company registration number is 04715891. Brisley Investments Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Brisley Investments Ltd is Manor Farm Workshops Hamstreet Road Shadoxhurst Ashford Kent Tn26 1nw. . BEAUGIE, Simon Matthew is a Secretary of the company. BEAUGIE, Pamela Jane Skjalm is a Director of the company. BEAUGIE, Simon Matthew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAUGIE, Simon Matthew
Appointed Date: 01 April 2003
Director
BEAUGIE, Pamela Jane Skjalm
Appointed Date: 01 April 2003
56 years old
Director
BEAUGIE, Simon Matthew
Appointed Date: 16 June 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 28 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Elmsted Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISLEY INVESTMENTS LTD Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
28 Mar 2003
Incorporation

BRISLEY INVESTMENTS LTD Charges

30 March 2015
Charge code 0471 5891 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor farm hamstrret road shadoxhurst ashford kent title no…
12 September 2003
Assignment
Delivered: 17 September 2003
Status: Satisfied on 25 April 2015
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
12 September 2003
Mortgage deed
Delivered: 17 September 2003
Status: Satisfied on 25 April 2015
Persons entitled: Norwich and Peterborough Building Society
Description: The freehold property known as manor farm workshops manor…

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