Company number 00870408
Status Active
Incorporation Date 3 February 1966
Company Type Private Limited Company
Address 152 RIVER WAY, CHRISTCHURCH, DORSET, BH23 2QU
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 ninety-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
GBP 170
. The most likely internet sites of R.F. BRAZIER & SON (BOURNEMOUTH) LIMITED are www.rfbraziersonbournemouth.co.uk, and www.r-f-brazier-son-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Pokesdown Rail Station is 1.8 miles; to Bournemouth Rail Station is 3.1 miles; to Branksome Rail Station is 5.3 miles; to New Milton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R F Brazier Son Bournemouth Limited is a Private Limited Company.
The company registration number is 00870408. R F Brazier Son Bournemouth Limited has been working since 03 February 1966.
The present status of the company is Active. The registered address of R F Brazier Son Bournemouth Limited is 152 River Way Christchurch Dorset Bh23 2qu. . BRAZIER, Samantha Jane is a Secretary of the company. BRAZIER, Ann Lillian is a Director of the company. BRAZIER, Claire Fiona is a Director of the company. BRAZIER, Matthew David is a Director of the company. BRAZIER, Michael David is a Director of the company. Secretary BRAZIER, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew David Brazier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
R.F. BRAZIER & SON (BOURNEMOUTH) LIMITED Events
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
...
... and 82 more events
20 Aug 1987
Return made up to 15/10/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1985
15 Jul 1986
Return made up to 15/10/85; full list of members
22 Jul 1983
Accounts made up to 31 March 1982
03 Feb 1966
Incorporation
8 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Svenskahandelsbanken Ab (Publ)
Description: F/H property and land k/a 119 121 & 135A hankinson road…
8 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Satisfied
on 11 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 135A hankinson road bournemouth. With the…
12 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied
on 11 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…