BRANCEPETH ESTATES LTD
SPENNYMOOR

Hellopages » County Durham » County Durham » DL16 7JT

Company number 09446903
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address THE PADDOCK, KIRK MERRINGTON, SPENNYMOOR, ENGLAND, DL16 7JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 2nd Floor, Killerby House Durham Chare Bishop Auckland County Durham DL14 7HS England to The Paddock Kirk Merrington Spennymoor DL16 7JT on 24 January 2017. The most likely internet sites of BRANCEPETH ESTATES LTD are www.brancepethestates.co.uk, and www.brancepeth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Shildon Rail Station is 3.8 miles; to Heighington Rail Station is 5.6 miles; to Durham Rail Station is 7.1 miles; to North Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brancepeth Estates Ltd is a Private Limited Company. The company registration number is 09446903. Brancepeth Estates Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Brancepeth Estates Ltd is The Paddock Kirk Merrington Spennymoor England Dl16 7jt. . BAISTER, Wayne Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAISTER, Wayne Andrew
Appointed Date: 18 February 2015
54 years old

Persons With Significant Control

Mr Wayne Andrew Baister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRANCEPETH ESTATES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 28 February 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Jan 2017
Registered office address changed from 2nd Floor, Killerby House Durham Chare Bishop Auckland County Durham DL14 7HS England to The Paddock Kirk Merrington Spennymoor DL16 7JT on 24 January 2017
24 Jan 2017
Satisfaction of charge 094469030001 in full
23 May 2016
Registration of charge 094469030004, created on 16 May 2016
...
... and 2 more events
04 Mar 2016
Registration of charge 094469030001, created on 26 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Feb 2016
Register inspection address has been changed to 37-38 Market Street Ferryhill County Durham DL17 8JH
23 Feb 2016
Registered office address changed from Killerby House Durham Chare Bishop Auckland County Durham DL14 7HS United Kingdom to 2nd Floor, Killerby House Durham Chare Bishop Auckland County Durham DL14 7HS on 23 February 2016
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRANCEPETH ESTATES LTD Charges

16 May 2016
Charge code 0944 6903 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: The freehold property known as brancepeth manor farm…
16 May 2016
Charge code 0944 6903 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Na…
22 April 2016
Charge code 0944 6903 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold land and buildings being part of…
26 February 2016
Charge code 0944 6903 0001
Delivered: 4 March 2016
Status: Satisfied on 24 January 2017
Persons entitled: Portland Investments (Am) Limited
Description: F/H land and buildings at brancepeth manor farm wolsingham…