BOWERGRANGE ESTATES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE
Company number 02311633
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 023116330034, created on 2 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOWERGRANGE ESTATES LIMITED are www.bowergrangeestates.co.uk, and www.bowergrange-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and four months. Bowergrange Estates Limited is a Private Limited Company. The company registration number is 02311633. Bowergrange Estates Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Bowergrange Estates Limited is Manor Place Albert Road Braintree Essex Cm7 3je. The company`s financial liabilities are £687.8k. It is £254.05k against last year. The cash in hand is £6.73k. It is £2.38k against last year. And the total assets are £874.31k, which is £14.69k against last year. BRAND, Sian Alison is a Secretary of the company. BRAND, Mark Paul is a Director of the company. Secretary BRAND, Mark Paul has been resigned. Secretary BRAND, Nigel Charles has been resigned. Secretary BRAND, Paul Charles has been resigned. Director BRAND, Nigel Charles has been resigned. Director BRAND, Paul Charles has been resigned. Director BRAND, Paul Charles has been resigned. Director BRAND, Paul Charles has been resigned. The company operates in "Construction of domestic buildings".


bowergrange estates Key Finiance

LIABILITIES £687.8k
+58%
CASH £6.73k
+54%
TOTAL ASSETS £874.31k
+1%
All Financial Figures

Current Directors

Secretary
BRAND, Sian Alison
Appointed Date: 26 February 2008
Director
BRAND, Mark Paul
Appointed Date: 01 November 2005
65 years old

Resigned Directors

Secretary
BRAND, Mark Paul
Resigned: 26 February 2008
Appointed Date: 01 March 2002
Secretary
BRAND, Nigel Charles
Resigned: 01 March 1999
Secretary
BRAND, Paul Charles
Resigned: 01 March 2002
Appointed Date: 01 March 1999
Director
BRAND, Nigel Charles
Resigned: 01 March 2002
Appointed Date: 01 March 1999
58 years old
Director
BRAND, Paul Charles
Resigned: 30 August 2011
Appointed Date: 01 March 2008
91 years old
Director
BRAND, Paul Charles
Resigned: 26 February 2008
Appointed Date: 01 March 2002
91 years old
Director
BRAND, Paul Charles
Resigned: 01 March 1999
91 years old

Persons With Significant Control

Bowergrange Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWERGRANGE ESTATES LIMITED Events

05 Dec 2016
Registration of charge 023116330034, created on 2 December 2016
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Registration of charge 023116330033, created on 8 February 2016
16 Feb 2016
Registration of charge 023116330032, created on 8 February 2016
...
... and 135 more events
24 Jan 1989
Memorandum and Articles of Association
19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989
Registered office changed on 19/01/89 from: 31,corsham street london N1 6DR
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1988
Incorporation

BOWERGRANGE ESTATES LIMITED Charges

2 December 2016
Charge code 0231 1633 0034
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 158 london road, braintree…
8 February 2016
Charge code 0231 1633 0033
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Health service clinic, coggeshall road, braintree, CM7 9DB…
8 February 2016
Charge code 0231 1633 0032
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as health…
16 April 2015
Charge code 0231 1633 0031
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land to the front and sides of…
16 April 2015
Charge code 0231 1633 0030
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as the water tower and old fire…
9 February 2015
Charge code 0231 1633 0029
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 17A coggeshall road braintree essex t/no EX484242…
9 February 2015
Charge code 0231 1633 0028
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 17A coggeshall road braintree essex t/no EX484242…
15 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 17A coggeshall road, braintree, essex…
15 January 2013
Mortgage deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a former water tower and fire station, swan…
15 January 2013
Third party legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 39 bradford street braintree essex see image for full…
15 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 17A coggeshall road braintree essex t/no.EX484242 all…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Mortgage
Delivered: 14 December 2010
Status: Satisfied on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka 265 london road (plots 1 & 2) black notley…
6 July 2010
Legal charge
Delivered: 10 July 2010
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of swan side braintree essex.
25 May 2010
Deed of charge over credit balances
Delivered: 29 May 2010
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the clinic 17A coggeshall road braintree…
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H eaves cottage gosfield road high garrett braintree…
5 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 11 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H 16 grovefield high garrett braintree essex. See the…
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H the water tower swanside braintree essex.
29 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 181 london road braintree essex.
22 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 27 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9A coggeshall road braintree essex.
22 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H k/a the old fire station, swan side, braintree, essex…
30 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a "clovelly" blake end rayne braintree essex.
17 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied on 1 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 265 london road, braintree, essex.
10 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 york gardens braintree essex.
16 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 190-192 london road great notley…
19 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the maltings friars lane…
10 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a land adjoining 15 friars lane, land at the…
10 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 22 February 2005
Persons entitled: Barclays Bank PLC
Description: The property k/a 39 bradford street bocking braintree essex…
27 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 23 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Satisfied on 22 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a land in the…
24 August 2001
Mortgage
Delivered: 6 September 2001
Status: Satisfied on 22 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being number 39 bradford street…
18 October 2000
Mortgage
Delivered: 26 October 2000
Status: Satisfied on 22 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 2, 172 london road braintree t/n EX621231…
20 March 2000
Mortgage
Delivered: 7 April 2000
Status: Satisfied on 22 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of 172 london road braintree essex t/n EX621231…

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