BRISBANE HOUSE LIMITED
WILMSLOW FLATFAST LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BG

Company number 04157906
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BG
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 fifty-six events have happened. The last three records are Registration of charge 041579060008, created on 17 March 2017; Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 041579060006 in full. The most likely internet sites of BRISBANE HOUSE LIMITED are www.brisbanehouse.co.uk, and www.brisbane-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Brisbane House Limited is a Private Limited Company. The company registration number is 04157906. Brisbane House Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Brisbane House Limited is Springfield House Water Lane Wilmslow Cheshire England Sk9 5bg. . O'DONNELL, Michael Edward is a Secretary of the company. BEEVER, Jonathan Charles Patrick is a Director of the company. O'DONNELL, Michael Edward is a Director of the company. WILD, James Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'DONNELL, Michael Edward
Appointed Date: 21 March 2001
Director
BEEVER, Jonathan Charles Patrick
Appointed Date: 11 February 2002
62 years old
Director
O'DONNELL, Michael Edward
Appointed Date: 21 March 2001
56 years old
Director
WILD, James Anthony
Appointed Date: 21 March 2001
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2001
Appointed Date: 12 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Dean Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISBANE HOUSE LIMITED Events

22 Mar 2017
Registration of charge 041579060008, created on 17 March 2017
28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Satisfaction of charge 041579060006 in full
06 Dec 2016
Registration of charge 041579060007, created on 30 November 2016
02 Dec 2016
Registration of charge 041579060006, created on 30 November 2016
...
... and 46 more events
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
12 Feb 2001
Incorporation

BRISBANE HOUSE LIMITED Charges

17 March 2017
Charge code 0415 7906 0008
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in ashmount…
30 November 2016
Charge code 0415 7906 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as hotel premises, westpark…
30 November 2016
Charge code 0415 7906 0006
Delivered: 2 December 2016
Status: Satisfied on 9 December 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as hotel premises, westpark…
20 June 2016
Charge code 0415 7906 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property 1-14 st chad's court, rochdale and each and every…
13 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north side of pasture road south…
17 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mill lane house mill lane margate. By way of fixed charge…
17 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Llambed enterprise park lampeter ceredigion. By way of…

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