BRUNSWICK PROPERTIES (HALIFAX) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 1YA

Company number 00980052
Status Active
Incorporation Date 20 May 1970
Company Type Private Limited Company
Address UNIT 2B LINK 606 OFFICE PARK, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BRUNSWICK PROPERTIES (HALIFAX) LIMITED are www.brunswickpropertieshalifax.co.uk, and www.brunswick-properties-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Brunswick Properties Halifax Limited is a Private Limited Company. The company registration number is 00980052. Brunswick Properties Halifax Limited has been working since 20 May 1970. The present status of the company is Active. The registered address of Brunswick Properties Halifax Limited is Unit 2b Link 606 Office Park Staithgate Lane Bradford West Yorkshire Bd6 1ya. . MARSHALL, James Ernest is a Secretary of the company. MARSHALL, Frank Edward is a Director of the company. MARSHALL, James Ernest is a Director of the company. Secretary MARSHALL, Frank William has been resigned. Secretary MARSHALL, William Ross has been resigned. Director MARSHALL, Ernest Solomon has been resigned. Director MARSHALL, Frank Edward has been resigned. Director MARSHALL, Frank William has been resigned. Director MARSHALL, George Henry Ross has been resigned. Director MARSHALL, James Ernest has been resigned. Director MARSHALL, William Ross has been resigned. Director WALKER, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, James Ernest
Appointed Date: 19 July 2013
Director
MARSHALL, Frank Edward
Appointed Date: 19 July 2013
47 years old
Director
MARSHALL, James Ernest
Appointed Date: 19 July 2013
46 years old

Resigned Directors

Secretary
MARSHALL, Frank William
Resigned: 01 April 2010
Secretary
MARSHALL, William Ross
Resigned: 19 July 2013
Appointed Date: 01 April 2010
Director
MARSHALL, Ernest Solomon
Resigned: 05 October 2012
89 years old
Director
MARSHALL, Frank Edward
Resigned: 05 October 2012
Appointed Date: 01 April 2010
47 years old
Director
MARSHALL, Frank William
Resigned: 19 July 2013
87 years old
Director
MARSHALL, George Henry Ross
Resigned: 19 July 2013
Appointed Date: 01 April 2010
47 years old
Director
MARSHALL, James Ernest
Resigned: 05 October 2012
Appointed Date: 01 April 2010
46 years old
Director
MARSHALL, William Ross
Resigned: 19 July 2013
Appointed Date: 04 November 2009
50 years old
Director
WALKER, Brian
Resigned: 01 April 2010
94 years old

Persons With Significant Control

Mr James Ernest Marshall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNSWICK PROPERTIES (HALIFAX) LIMITED Events

09 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 105 more events
11 Feb 1988
Return made up to 20/01/88; full list of members
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 22/01/87; full list of members
02 Apr 1983
Accounts made up to 31 March 1982
08 Jun 1981
Accounts made up to 31 March 1980

BRUNSWICK PROPERTIES (HALIFAX) LIMITED Charges

16 April 1985
Legal charge
Delivered: 23 April 1985
Status: Satisfied on 23 March 2012
Persons entitled: Frank Marshall & Sons LTD.
Description: F/H at and adjoining west parade, south street and…
29 December 1979
Legal charge
Delivered: 18 January 1980
Status: Satisfied on 23 March 2012
Persons entitled: Frank Marshall & Sons Limited
Description: Brunswick works, south street, halifax, west yorkshire.
7 October 1975
Legal charge
Delivered: 21 October 1975
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments Limited
Description: 194 and 194A king cross rd, halifax, yorkshire.
2 October 1975
Legal charge
Delivered: 21 October 1975
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments Limited
Description: Shop and garage situated at otley rd, shipley, yorkshire.
17 March 1975
Legal charge
Delivered: 20 March 1975
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments Limited
Description: Plot of land and lock up shop situate at denholmegate road…
3 January 1975
Legal charge
Delivered: 16 January 1975
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments Limited
Description: An irregularly shaped plot of land situated in and…
26 March 1974
Legal charge
Delivered: 13 April 1974
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments Limited
Description: All that plot of land at king cross, halifax, yorkshire…
22 November 1973
Legal charge
Delivered: 30 November 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Cans and rag warehouse 10 union st heckmondswike,yorkshire,.
24 September 1973
Legal charge
Delivered: 3 October 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Weindy croft, stafford square, halifax, yorks.
7 September 1973
Legal charge
Delivered: 19 September 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: F/H property at church bank square, sowerby bridge, yorks.
13 July 1973
Legal charge
Delivered: 24 July 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Property being west end methodist church mile cross road…
26 June 1973
Legal charge
Delivered: 29 June 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: 245, kings cross road and 2, fathams yard halifax.
21 May 1973
Legal charge
Delivered: 1 June 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: 17, 19 & 21 lister lane, halifax, yorks.
28 April 1973
Legal charge
Delivered: 4 May 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: No. 55, crown street, & no 10, central street, halifax…
2 April 1973
Legal charge
Delivered: 17 April 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Rent charges totalling £87.50 on properties as comfirmed in…
29 March 1973
Legal charge
Delivered: 2 April 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Land with dwelling house and out buildings on some part of…
12 February 1973
Legal charge
Delivered: 2 March 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Property at grantham road boothtown halifax york, together…
3 January 1973
Legal charge
Delivered: 8 January 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: House & shop, 230 kings cross rd, house, 35 lombard st…
1 January 1973
Legal charge
Delivered: 12 January 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Dwelling house and shop no 214, kings cross road and 58…
1 January 1973
Legal charge
Delivered: 12 January 1973
Status: Satisfied on 23 March 2012
Persons entitled: Sunbridge Road Investments LTD
Description: Shop and premises no. 10 denholme gate road, hipperholme…

Similar Companies

BRUNSWICK PRESS LIMITED BRUNSWICK PROPERTIES (BARNET) LIMITED BRUNSWICK PROPERTY COMPANY LIMITED BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED BRUNSWICK PROPERTY HOLDINGS LIMITED BRUNSWICK PROPERTY INVESTMENTS LIMITED BRUNSWICK PROPERTY MANAGEMENT SERVICES LTD