BRENTHALL PARK (THREE) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02398649
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of BRENTHALL PARK (THREE) LIMITED are www.brenthallparkthree.co.uk, and www.brenthall-park-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenthall Park Three Limited is a Private Limited Company. The company registration number is 02398649. Brenthall Park Three Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Brenthall Park Three Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CAREY, Allan Robert is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BAKER, Trevor Charles has been resigned. Director CAREY, Allan Robert has been resigned. Director CHERRY, Alan Herbert has been resigned. Director GALLAGHER, Mark has been resigned. Director PEARCE, Michael Frank has been resigned. Director TIMMS, Anthony John has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CAREY, Allan Robert
Appointed Date: 01 April 2014
69 years old
Director
CHERRY, Richard Stephen
Appointed Date: 25 January 2010
64 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 20 June 2006
Secretary
C H REGISTRARS LIMITED
Resigned: 20 June 2006
Appointed Date: 09 June 1993
Secretary
C H REGISTRARS LIMITED
Resigned: 09 June 1993
Director
BAKER, Trevor Charles
Resigned: 01 February 1995
75 years old
Director
CAREY, Allan Robert
Resigned: 20 December 2005
69 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
GALLAGHER, Mark
Resigned: 19 April 1998
Appointed Date: 01 February 1995
74 years old
Director
PEARCE, Michael Frank
Resigned: 20 April 2004
82 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
85 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 21 December 2005
78 years old

Persons With Significant Control

Brenthall Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTHALL PARK (THREE) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 85 more events
14 Aug 1989
New director appointed
14 Aug 1989
Director resigned
19 Jul 1989
Company name changed choqs 167 LIMITED\certificate issued on 20/07/89
17 Jul 1989
Memorandum and Articles of Association
27 Jun 1989
Incorporation

BRENTHALL PARK (THREE) LIMITED Charges

12 December 1991
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 15 June 1993
Persons entitled: Crovdale Limited Countryside Properties Public Limited Company
Description: All the chargors right, title & interest in those parcels…
9 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 15 June 1993
Persons entitled: Croudace Limited Countryside Properties Public Limited Company
Description: By way of fixed charge land at bensons. Harlow common…
6 August 1990
Legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 15 June 1993
Description: All the chargors right title & interest in those parts of…

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