BRAYFORD POOL LINCOLN LIMITED
BIRMINGHAM MARRCO 18 LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF
Company number 06442520
Status Liquidation
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Samantha Tracy Veal as a director on 1 March 2017; Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 25 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of BRAYFORD POOL LINCOLN LIMITED are www.brayfordpoollincoln.co.uk, and www.brayford-pool-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayford Pool Lincoln Limited is a Private Limited Company. The company registration number is 06442520. Brayford Pool Lincoln Limited has been working since 03 December 2007. The present status of the company is Liquidation. The registered address of Brayford Pool Lincoln Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . MARTIN, Chris is a Secretary of the company. BEIGHTON, Christopher Martin is a Director of the company. JONES, Ian Mark is a Director of the company. MCCORMACK, Peter Marlon is a Director of the company. Secretary MCCORMACK, Peter Marlow has been resigned. Secretary WISHER, Paul has been resigned. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director CASEY, Paul Vincent has been resigned. Director SMITH, Ian Hilary has been resigned. Director SUMNER, Kevin Wayne has been resigned. Director VEAL, Samantha Tracy has been resigned. Director WISHER, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Chris
Appointed Date: 19 December 2016
Director
BEIGHTON, Christopher Martin
Appointed Date: 19 March 2008
68 years old
Director
JONES, Ian Mark
Appointed Date: 19 March 2008
64 years old
Director
MCCORMACK, Peter Marlon
Appointed Date: 29 July 2011
69 years old

Resigned Directors

Secretary
MCCORMACK, Peter Marlow
Resigned: 19 December 2016
Appointed Date: 29 July 2011
Secretary
WISHER, Paul
Resigned: 29 July 2011
Appointed Date: 25 April 2008
Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 25 April 2008
Appointed Date: 03 December 2007
Director
CASEY, Paul Vincent
Resigned: 28 February 2013
Appointed Date: 25 April 2008
65 years old
Director
SMITH, Ian Hilary
Resigned: 15 December 2016
Appointed Date: 28 February 2013
66 years old
Director
SUMNER, Kevin Wayne
Resigned: 19 March 2008
Appointed Date: 03 December 2007
69 years old
Director
VEAL, Samantha Tracy
Resigned: 01 March 2017
Appointed Date: 16 December 2016
58 years old
Director
WISHER, Paul
Resigned: 29 July 2011
Appointed Date: 25 April 2008
71 years old

Persons With Significant Control

Derwent Housing Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAYFORD POOL LINCOLN LIMITED Events

15 Mar 2017
Termination of appointment of Samantha Tracy Veal as a director on 1 March 2017
25 Jan 2017
Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 25 January 2017
20 Jan 2017
Appointment of a voluntary liquidator
20 Jan 2017
Declaration of solvency
20 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
...
... and 52 more events
09 Apr 2008
Director appointed christopher beighton
02 Apr 2008
Registered office changed on 02/04/2008 from 1 meridian south meridian business park leicester leicestershire LE19 1WY
02 Apr 2008
Appointment terminated director kevin sumner
08 Mar 2008
Company name changed marrco 18 LIMITED\certificate issued on 10/03/08
03 Dec 2007
Incorporation

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