B.R.B. ESTATES LIMITED
NORTHANTS

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 03469967
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL
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-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of B.R.B. ESTATES LIMITED are www.brbestates.co.uk, and www.b-r-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R B Estates Limited is a Private Limited Company. The company registration number is 03469967. B R B Estates Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of B R B Estates Limited is The Stables Church Walk Daventry Northants Nn11 4bl. . BAILEY, Jonathan Paul Charles is a Secretary of the company. BAILEY, James Edward Matthew is a Director of the company. Secretary BAILEY, Margaret Dorothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Jonathan Paul Charles has been resigned. Director BAILEY, Margaret Dorothy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Jonathan Paul Charles
Appointed Date: 19 November 2004

Director
BAILEY, James Edward Matthew
Appointed Date: 24 November 1997
59 years old

Resigned Directors

Secretary
BAILEY, Margaret Dorothy
Resigned: 01 November 2004
Appointed Date: 24 November 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Director
BAILEY, Jonathan Paul Charles
Resigned: 24 June 2008
Appointed Date: 26 January 2007
60 years old

Director
BAILEY, Margaret Dorothy
Resigned: 01 November 2004
Appointed Date: 24 November 1997
90 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr James Edward Matthew Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

B.R.B. ESTATES LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 48 more events
03 Dec 1997
Registered office changed on 03/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned;director resigned
03 Dec 1997
New secretary appointed;new director appointed
24 Nov 1997
Incorporation

B.R.B. ESTATES LIMITED Charges

6 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 and 14 sheep street northampton t/n HN15286 by way of…
20 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 cambridge street northampton t/no NN197611. By way of…
30 July 1999
Legal mortgage
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 91 cambridge street northampton t/no:…