Company number 03852417
Status Liquidation
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Westaway Lawbrook Lane Peaslake Surrey GU5 9QW to Gable House 239 Regents Park Road London N3 3LF on 26 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRANCASTER ESTATES LIMITED are www.brancasterestates.co.uk, and www.brancaster-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brancaster Estates Limited is a Private Limited Company.
The company registration number is 03852417. Brancaster Estates Limited has been working since 04 October 1999.
The present status of the company is Liquidation. The registered address of Brancaster Estates Limited is Gable House 239 Regents Park Road London N3 3lf. . COWIE, Pamela Stephanie is a Secretary of the company. BIRCH, Abigail Victoria is a Director of the company. COWIE, Ian Peter is a Director of the company. COWIE, Pamela Stephanie is a Director of the company. NUTTALL, Ashley Elizabeth is a Director of the company. THOMAS, Barbara Judith is a Director of the company. THOMAS, Richard Graham is a Director of the company. WATSON, Alistair James is a Director of the company. WATSON, Natasha Shanta is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 04 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 04 October 1999
BRANCASTER ESTATES LIMITED Events
26 Apr 2017
Registered office address changed from Westaway Lawbrook Lane Peaslake Surrey GU5 9QW to Gable House 239 Regents Park Road London N3 3LF on 26 April 2017
24 Apr 2017
Declaration of solvency
24 Apr 2017
Appointment of a voluntary liquidator
24 Apr 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-04-06
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 69 more events
07 Mar 2000
Company name changed despot developments LIMITED\certificate issued on 08/03/00
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 788-790 finchley road london NW11 7TJ
04 Oct 1999
Incorporation
7 March 2007
Mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whiteways cottages white lane guildford surrey t/no's…
23 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shere arts middle street shere surrey t/nos sy 461593 and…
10 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied
on 28 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rear of bank terrace dorking road shere t/no…
1 September 2005
Mortgage
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4.07 crown street buildings leeds. Together with all…
1 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H l/h flat 4.05 crown street buildings cloth hall street…
1 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3.12 crown street buildings cloth hall street…
28 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied
on 28 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a east of middle street shere t/n SY461593…
13 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied
on 28 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 320/322 upper richmond road west east…
13 November 2002
Debenture
Delivered: 16 November 2002
Status: Satisfied
on 11 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H premises being 320-322 upper richmond road west east…
13 November 2002
Security over a deposit in a bank or building society
Delivered: 16 November 2002
Status: Satisfied
on 23 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to a/c no. 06005271…