BRELADE ESTATES LTD
DERBY

Hellopages » Derbyshire » Derby » DE23 6AE

Company number 05442811
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of BRELADE ESTATES LTD are www.breladeestates.co.uk, and www.brelade-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brelade Estates Ltd is a Private Limited Company. The company registration number is 05442811. Brelade Estates Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Brelade Estates Ltd is 219 Burton Road Derby De23 6ae. . STRAW, Nigel Stuart is a Secretary of the company. STRAW, Nigel Stuart is a Director of the company. STRAW, Sharon Dawn is a Director of the company. Secretary STRAW, Sharon Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STRAW, Nigel Stuart
Appointed Date: 20 August 2008

Director
STRAW, Nigel Stuart
Appointed Date: 04 May 2005
70 years old

Director
STRAW, Sharon Dawn
Appointed Date: 04 May 2005
68 years old

Resigned Directors

Secretary
STRAW, Sharon Dawn
Resigned: 20 August 2008
Appointed Date: 04 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Mr Nigel Stuart Straw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRELADE ESTATES LTD Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
12 Jan 2017
Accounts for a small company made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

22 Jan 2016
Director's details changed for Sharon Dawn Straw on 1 January 2016
22 Jan 2016
Director's details changed for Mr Nigel Stuart Straw on 1 January 2016
...
... and 31 more events
06 Jun 2006
Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Feb 2006
Particulars of mortgage/charge
03 Aug 2005
Ad 09/05/05--------- £ si 999@1=999 £ ic 1/1000
04 May 2005
Secretary resigned
04 May 2005
Incorporation

BRELADE ESTATES LTD Charges

27 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Rawcliffe glan-y-mor road goodwick pembrokeshire, 19 alpha…