BREMPTON GROUP LIMITED
SUTTON COLDFIELD CREERISE LIMITED

Hellopages » West Midlands » Birmingham » B75 5BS

Company number 01051601
Status Active
Incorporation Date 26 April 1972
Company Type Private Limited Company
Address CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge 010516010016, created on 10 April 2017; Registration of charge 010516010015, created on 10 April 2017; Satisfaction of charge 12 in full. The most likely internet sites of BREMPTON GROUP LIMITED are www.bremptongroup.co.uk, and www.brempton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Brempton Group Limited is a Private Limited Company. The company registration number is 01051601. Brempton Group Limited has been working since 26 April 1972. The present status of the company is Active. The registered address of Brempton Group Limited is Carlton House Mere Green Road Four Oaks Sutton Coldfield West Midlands B75 5bs. . JORDAN, David is a Secretary of the company. JORDAN, Beverley is a Director of the company. JORDAN, David is a Director of the company. Director JORDAN, Arthur William John Edwin has been resigned. Director JORDAN, Neil has been resigned. Director JORDAN, Pamela Ruth has been resigned. Director JORDAN, Phillip Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JORDAN, David
Director
JORDAN, Beverley
Appointed Date: 24 April 2002
69 years old
Director
JORDAN, David

70 years old

Resigned Directors

Director
JORDAN, Arthur William John Edwin
Resigned: 25 July 2000
103 years old
Director
JORDAN, Neil
Resigned: 16 June 1997
72 years old
Director
JORDAN, Pamela Ruth
Resigned: 10 March 2009
101 years old
Director
JORDAN, Phillip Matthew
Resigned: 10 March 2009
Appointed Date: 08 January 2002
46 years old

Persons With Significant Control

Mr David Jordan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREMPTON GROUP LIMITED Events

21 Apr 2017
Registration of charge 010516010016, created on 10 April 2017
21 Apr 2017
Registration of charge 010516010015, created on 10 April 2017
13 Apr 2017
Satisfaction of charge 12 in full
13 Apr 2017
Satisfaction of charge 14 in full
13 Apr 2017
Satisfaction of charge 11 in full
...
... and 104 more events
13 Nov 1987
Declaration of satisfaction of mortgage/charge
22 Jan 1987
Group of companies' accounts made up to 30 April 1986
22 Jan 1987
Return made up to 17/11/86; full list of members
26 Apr 1972
Certificate of incorporation
26 Apr 1972
Incorporation

BREMPTON GROUP LIMITED Charges

10 April 2017
Charge code 0105 1601 0016
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
10 April 2017
Charge code 0105 1601 0015
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Contains fixed charge…
26 March 2009
Legal mortgage
Delivered: 31 March 2009
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 71-73 eaton place london t/no NGL896454 with the…
16 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 5 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1, 71-73, eaton place, london by way of fixed charge…
14 August 2006
Share mortgage
Delivered: 26 August 2006
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All present and future shares and dividends. See the…
14 August 2006
Fixed and floating security document
Delivered: 26 August 2006
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: F/H land and buildings k/a arthur house 21 mere green road…
25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 9 February 2005
Persons entitled: The Co-Operative Bank PLC
Description: 71 / 73 eaton place, city of westminster, greater london…
28 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 6 May 2000
Persons entitled: Barclays Bank PLC
Description: Carlton house, mere green road, four oaks, sutton…
12 July 1993
Floating charge
Delivered: 27 July 1993
Status: Satisfied on 3 July 1996
Persons entitled: Singer & Friedlander Limited
Description: Undertaking and all property and assets present and future…
17 December 1991
Mortgage
Delivered: 20 December 1991
Status: Satisfied on 3 July 1996
Persons entitled: Singer & Friedlander Limited
Description: Carlton house, mere green road, four oaks, sutton…
16 November 1987
Legal mortgage
Delivered: 1 December 1987
Status: Satisfied on 3 July 1996
Persons entitled: Singer & Friedlander Limited
Description: F/Hold 6 chesham street, westminster, london title no ngl…
16 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: No 6 chesham street, belgravia, london borough of the city…
15 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
Persons entitled: David Jordan Neil Jordan
Description: 6 chesham street london SW1.
9 January 1980
Legal charge
Delivered: 28 January 1980
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: F/H "carlton house" mere green rd, four oaks, sutton…
27 September 1973
Legal charge
Delivered: 28 September 1973
Status: Satisfied on 3 July 1996
Persons entitled: Barclays Bank PLC
Description: Sites of 233/245 (odd) bristol road and 20 priory road…

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