BRABURN MONS LTD
DERBY BOLMAN LIMITED

Hellopages » Derbyshire » Derby » DE21 2JJ

Company number 04373156
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 28 SILVERBURN DRIVE, OAKWOOD, DERBY, DERBYSHIRE, DE21 2JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20 . The most likely internet sites of BRABURN MONS LTD are www.braburnmons.co.uk, and www.braburn-mons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Duffield Rail Station is 3.6 miles; to Peartree Rail Station is 3.7 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braburn Mons Ltd is a Private Limited Company. The company registration number is 04373156. Braburn Mons Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Braburn Mons Ltd is 28 Silverburn Drive Oakwood Derby Derbyshire De21 2jj. . GREEN, Alan, Dr is a Director of the company. Secretary HAVERS LIMITED has been resigned. Secretary HAVERS MANAGEMENT LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Adrianne has been resigned. Director GREEN, Alan, Dr has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREEN, Alan, Dr
Appointed Date: 29 April 2012
81 years old

Resigned Directors

Secretary
HAVERS LIMITED
Resigned: 07 August 2008
Appointed Date: 01 May 2002
Secretary
HAVERS MANAGEMENT LIMITED
Resigned: 17 August 2010
Appointed Date: 07 August 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 13 February 2002
Director
BRADSHAW, Adrianne
Resigned: 29 April 2012
Appointed Date: 01 May 2002
68 years old
Director
GREEN, Alan, Dr
Resigned: 01 November 2013
Appointed Date: 01 November 2013
81 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Dr Alan Green Phd Ceng Mim Ehe
Notified on: 13 February 2017
81 years old
Nature of control: Has significant influence or control

BRABURN MONS LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20
01 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
...
... and 39 more events
06 Aug 2002
Registered office changed on 06/08/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2002
New director appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
13 Feb 2002
Incorporation

BRABURN MONS LTD Charges

30 April 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Ms Adrianne Bradshaw
Description: T/No CH223663 and all other assets property debts…

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