BRAEBURN PROPERTIES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5XF

Company number 00704468
Status Active
Incorporation Date 29 September 1961
Company Type Private Limited Company
Address C/O K D BUSINESS ADVISERS, BOURNE HOUSE MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 14,000 . The most likely internet sites of BRAEBURN PROPERTIES LIMITED are www.braeburnproperties.co.uk, and www.braeburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Braeburn Properties Limited is a Private Limited Company. The company registration number is 00704468. Braeburn Properties Limited has been working since 29 September 1961. The present status of the company is Active. The registered address of Braeburn Properties Limited is C O K D Business Advisers Bourne House Milbourne Street Carlisle Cumbria Ca2 5xf. . KYLE, Christopher Dougal is a Director of the company. KYLE, Kay is a Director of the company. Secretary KYLE, Christopher Dougal has been resigned. Secretary KYLE, Kay has been resigned. Secretary LEATHERLAND, Muriel has been resigned. Secretary STOBBS, Nicholas Keith has been resigned. Director HODKINSON, Joanna Christine has been resigned. Director LEATHERLAND, Muriel has been resigned. Director LEATHERLAND, William Edwin has been resigned. Director STOBBS, Nicholas Keith has been resigned. Director WILSON, William Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KYLE, Christopher Dougal
Appointed Date: 03 April 1996
87 years old
Director
KYLE, Kay

82 years old

Resigned Directors

Secretary
KYLE, Christopher Dougal
Resigned: 29 December 2015
Appointed Date: 18 January 2000
Secretary
KYLE, Kay
Resigned: 03 April 1996
Appointed Date: 28 February 1995
Secretary
LEATHERLAND, Muriel
Resigned: 28 February 1995
Secretary
STOBBS, Nicholas Keith
Resigned: 18 January 2000
Appointed Date: 03 April 1996
Director
HODKINSON, Joanna Christine
Resigned: 31 October 2014
Appointed Date: 07 July 1995
55 years old
Director
LEATHERLAND, Muriel
Resigned: 26 August 1995
116 years old
Director
LEATHERLAND, William Edwin
Resigned: 07 May 1995
116 years old
Director
STOBBS, Nicholas Keith
Resigned: 21 March 2003
Appointed Date: 07 July 1995
57 years old
Director
WILSON, William Frederick
Resigned: 03 January 1996
78 years old

Persons With Significant Control

Mrs Kay Kyle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAEBURN PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 14,000
29 Mar 2016
Termination of appointment of Christopher Dougal Kyle as a secretary on 29 December 2015
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
10 Mar 1989
Return made up to 26/01/89; full list of members
03 May 1988
Full accounts made up to 31 October 1987
03 May 1988
Return made up to 18/02/88; full list of members
22 Apr 1987
Return made up to 24/02/87; full list of members
13 Feb 1987
Accounts for a small company made up to 31 October 1986

BRAEBURN PROPERTIES LIMITED Charges

5 October 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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