BRANSTON PROPERTIES LIMITED
BIRMINGHAM
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 028938270013, created on 7 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 028938270014, created on 7 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BRANSTON PROPERTIES LIMITED are www.branstonproperties.co.uk, and www.branston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Branston Properties Limited is a Private Limited Company. The company registration number is 02893827. Branston Properties Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Branston Properties Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. Secretary MONTGOMERY, Ian James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DUNN, Michael Edward has been resigned. Director LEAVESLEY, James Thomas has been resigned. Director LEAVESLEY, James David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MONTGOMERY, Ian James has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 02 February 1994
Appointed Date: 02 February 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BRANSTON PROPERTIES LIMITED Events
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
BRANSTON PROPERTIES LIMITED Charges
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the east, south-east and south of…
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the east and south-east of lichfield road…
Delivered: 17 May 2002
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north side of main street also k/a land…
Delivered: 12 May 2001
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: The free/leasehold property known as 278 acres of land…
Delivered: 21 December 2000
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Part of manor farm main street branston burton on trent…
Delivered: 3 May 2000
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC
Description: 16 main st,branston burton on trent. With the benefit of…
Delivered: 6 June 1995
Status: Satisfied on 13 May 2002
Persons entitled: Midland Bank PLC
Description: 29.39 acres of land at lichfield road branston burton on…
Delivered: 6 June 1995
Status: Satisfied on 13 May 2002
Persons entitled: Midland Bank PLC
Description: Land between the A38 trunk road and the raioway at branston…
Delivered: 6 June 1995
Status: Satisfied on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Nos 22/24 main street branston burton on trent staffs t/no…
Delivered: 6 June 1995
Status: Satisfied on 13 May 2002
Persons entitled: Midland Bank PLC
Description: 47.49 acres (appx) of land on the south east side of the…
Delivered: 6 June 1995
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: 47.79 acres appx of land on the south east side of the a 38…
Delivered: 6 June 1995
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: 29.39 acres of land at lichfield road branston burton on…
Delivered: 6 June 1995
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: 22/24 main street branston burton on trent staffs t/no…
Delivered: 6 June 1995
Status: Satisfied on 6 September 1995
Persons entitled: Midland Bank PLC
Description: Land between A38 trunk road and the railway at branston…