BRANTWOOD INVESTMENTS LTD
MANCHESTER OK-2K COMPUTING LTD

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 03690323
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 9 . The most likely internet sites of BRANTWOOD INVESTMENTS LTD are www.brantwoodinvestments.co.uk, and www.brantwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Brantwood Investments Ltd is a Private Limited Company. The company registration number is 03690323. Brantwood Investments Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Brantwood Investments Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ROBERTS, Hannah is a Secretary of the company. ROBERTS, Abraham Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Hannah
Appointed Date: 11 May 1999
Director
ROBERTS, Abraham Joseph
Appointed Date: 11 May 1999
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 1999
Appointed Date: 30 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Abraham Joseph Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANTWOOD INVESTMENTS LTD Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registration of charge 036903230005, created on 28 April 2015
...
... and 46 more events
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: 39 leicester road salford M7 4AS
10 May 1999
Company name changed ok-2K computing LTD\certificate issued on 11/05/99
30 Dec 1998
Incorporation

BRANTWOOD INVESTMENTS LTD Charges

28 April 2015
Charge code 0369 0323 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
10 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 29 finkle street workington. Assigns the goodwill of all…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 51 mesnes street wigan t/n GM918012…
1 March 2002
Mortgage debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal mortgage
Delivered: 19 March 2002
Status: Satisfied on 15 October 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: 48 manchester road,heywood,rochdale,manchester; GM183858…

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