BRETHERTON BARNS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL
Company number 04646577
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of BRETHERTON BARNS LIMITED are www.brethertonbarns.co.uk, and www.bretherton-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bretherton Barns Limited is a Private Limited Company. The company registration number is 04646577. Bretherton Barns Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Bretherton Barns Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . WRIGHT, Michael Joseph is a Secretary of the company. WRIGHT, Benjamin Jacob is a Director of the company. WRIGHT, Michael Joseph is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FLYNN, Sean Justin has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WRIGHT, Michael Joseph
Appointed Date: 20 March 2003
Director
WRIGHT, Benjamin Jacob
Appointed Date: 28 February 2015
41 years old
Director
WRIGHT, Michael Joseph
Appointed Date: 20 March 2003
85 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2003
Appointed Date: 24 January 2003
Director
FLYNN, Sean Justin
Resigned: 23 March 2009
Appointed Date: 20 March 2003
55 years old
Director
WRIGHT, Daniel Patrick
Resigned: 28 February 2015
Appointed Date: 01 May 2011
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Michael Joseph Wright
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BRETHERTON BARNS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12,277
...
... and 52 more events
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 335, wellington road north heaton chapel stockport SK4 4QG
24 Jan 2003
Incorporation

BRETHERTON BARNS LIMITED Charges

8 August 2014
Charge code 0464 6577 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Gabrielle Wright Daniel Patrick Michael Wright Cherry Wright Michael Joseph Wright
Description: F/H bank hall estate barn liverpool road bretherton t/no…
16 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a bank hall estate farm, liverpool road…
13 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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