Company number 03649082
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 11 GRENFELL CLOSE, PARKGATE, NESTOM, CHESHIRE, CH64 6TU
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 forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 4
. The most likely internet sites of MAJOR BRIGG PROPERTY INVESTMENTS LIMITED are www.majorbriggpropertyinvestments.co.uk, and www.major-brigg-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Shotton High Level Rail Station is 6 miles; to Brunswick Rail Station is 7.5 miles; to Edge Hill Rail Station is 9.3 miles; to Bank Hall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Brigg Property Investments Limited is a Private Limited Company.
The company registration number is 03649082. Major Brigg Property Investments Limited has been working since 14 October 1998.
The present status of the company is Active. The registered address of Major Brigg Property Investments Limited is 11 Grenfell Close Parkgate Nestom Cheshire Ch64 6tu. . WHELAN, Anthony Patrick is a Secretary of the company. WHELAN, Tracy Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Persons With Significant Control
Mrs Tracy Jane Whelan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
MAJOR BRIGG PROPERTY INVESTMENTS LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
20 Jul 2015
Micro company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 38 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
Registered office changed on 19/10/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
19 Oct 1998
New director appointed
19 Oct 1998
New secretary appointed
14 Oct 1998
Incorporation
18 March 2014
Charge code 0364 9082 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 buttermere crescent rainford st helens t/n MS28532.
17 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 71 mews lane rainford st helens…
27 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 35 buttermere crescent rainford…