Company number 01271813
Status Active
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address 5 ST NICHOLAS COURT, THE ISLAND, ST IVES, CORNWALL, TR26 1SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BREENTAN LIMITED are www.breentan.co.uk, and www.breentan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Lelant Rail Station is 2.9 miles; to Hayle Rail Station is 3.4 miles; to St Erth Rail Station is 3.5 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breentan Limited is a Private Limited Company.
The company registration number is 01271813. Breentan Limited has been working since 04 August 1976.
The present status of the company is Active. The registered address of Breentan Limited is 5 St Nicholas Court The Island St Ives Cornwall Tr26 1sz. . WILLIAMS, Peter Vaughan is a Secretary of the company. WILLIAMS, Margaret Jane is a Director of the company. WILLIAMS, Peter Vaughan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Peter Vaughan Williams
Notified on: 10 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREENTAN LIMITED Events
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
27 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 61 more events
09 Feb 1988
Wd 12/01/88 ad 17/08/87--------- £ si 99998@1=99998 £ ic 2/100000
29 May 1987
Full accounts made up to 31 March 1986
29 May 1987
Return made up to 08/05/87; full list of members
02 Aug 1986
Full accounts made up to 31 March 1984
25 Aug 1976
Memorandum and Articles of Association
29 November 1983
Legal charge
Delivered: 5 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land hereditaments and premises being:- 29 st nicholas…
6 August 1982
Charge
Delivered: 10 August 1982
Status: Satisfied
on 4 October 1991
Persons entitled: Amdall International Corporation
Description: 5 st nicholas court, the island of st. Ives, cornwall…
28 April 1978
Legal charge
Delivered: 12 May 1978
Status: Outstanding
Persons entitled: P V Williams
M J Williams
Description: Unit 45 2ND & 3RD floors st. Nicholas court st. Ives…