BRANCHDALE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 03176323
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Miss Samantha Louise Beale on 19 April 2017; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRANCHDALE LIMITED are www.branchdale.co.uk, and www.branchdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Branchdale Limited is a Private Limited Company. The company registration number is 03176323. Branchdale Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Branchdale Limited is 100 Church Street Brighton East Sussex Bn1 1uj. The company`s financial liabilities are £17.06k. It is £-23.4k against last year. The cash in hand is £13.93k. It is £7.44k against last year. And the total assets are £167.3k, which is £96.39k against last year. MERRETT, Raymond Francis is a Secretary of the company. BEALE, Andrew Mark is a Director of the company. BRESLIN, Lesley Joanna is a Director of the company. MARTIN, Samantha Louise is a Director of the company. Secretary BYARD, Pierre has been resigned. Secretary SCHOFIELD, Amanda has been resigned. Secretary TAYLOR, Linda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BYARD, Pierre has been resigned. Director SCHOFIELD, Amanda has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


branchdale Key Finiance

LIABILITIES £17.06k
-58%
CASH £13.93k
+114%
TOTAL ASSETS £167.3k
+135%
All Financial Figures

Current Directors

Secretary
MERRETT, Raymond Francis
Appointed Date: 29 October 2003
Director
BEALE, Andrew Mark
Appointed Date: 19 May 2015
63 years old
Director
BRESLIN, Lesley Joanna
Appointed Date: 30 April 1996
62 years old
Director
MARTIN, Samantha Louise
Appointed Date: 02 December 2011
37 years old

Resigned Directors

Secretary
BYARD, Pierre
Resigned: 08 February 1999
Appointed Date: 11 October 1996
Secretary
SCHOFIELD, Amanda
Resigned: 11 October 1996
Appointed Date: 30 April 1996
Secretary
TAYLOR, Linda
Resigned: 28 October 2003
Appointed Date: 08 February 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 April 1996
Appointed Date: 21 March 1996
Director
BYARD, Pierre
Resigned: 08 February 1999
Appointed Date: 11 October 1996
67 years old
Director
SCHOFIELD, Amanda
Resigned: 16 October 1996
Appointed Date: 30 April 1996
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 April 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Miss Samantha Louise Beale
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Joanna Breslin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANCHDALE LIMITED Events

19 Apr 2017
Director's details changed for Miss Samantha Louise Beale on 19 April 2017
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Director's details changed for Mrs Lesley Joanna Breslin on 24 June 2016
22 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 58 more events
09 May 1996
New director appointed
09 May 1996
New secretary appointed
09 May 1996
New director appointed
09 May 1996
Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE
21 Mar 1996
Incorporation

BRANCHDALE LIMITED Charges

27 November 2015
Charge code 0317 6323 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1A dover road, brighton t/no ESX1210…
16 October 2015
Charge code 0317 6323 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 1996
Legal mortgage
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 1A dover road brighton east sussex t/no…

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