BRANDON CARE LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 2HE

Company number 04909187
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 29 DOUGLAS AVENUE, EXMOUTH, DEVON, EX8 2HE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 049091870002 in full; Satisfaction of charge 1 in full. The most likely internet sites of BRANDON CARE LIMITED are www.brandoncare.co.uk, and www.brandon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Brandon Care Limited is a Private Limited Company. The company registration number is 04909187. Brandon Care Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Brandon Care Limited is 29 Douglas Avenue Exmouth Devon Ex8 2he. . MARSH, John is a Secretary of the company. MARSH, Darren Howard is a Director of the company. MARSH, John is a Director of the company. MARSH, Wendy is a Director of the company. MARSH, William James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MARSH, John
Appointed Date: 23 September 2003
Director
MARSH, Darren Howard
Appointed Date: 07 June 2013
39 years old
Director
MARSH, John
Appointed Date: 23 September 2003
71 years old
Director
MARSH, Wendy
Appointed Date: 23 September 2003
73 years old
Director
MARSH, William James
Appointed Date: 13 May 2014
40 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr John Marsh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Marsh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDON CARE LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Satisfaction of charge 049091870002 in full
26 Sep 2016
Satisfaction of charge 1 in full
22 Sep 2016
Registration of charge 049091870005, created on 20 September 2016
22 Sep 2016
Registration of charge 049091870004, created on 20 September 2016
...
... and 35 more events
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
31 Oct 2003
Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003
Incorporation

BRANDON CARE LIMITED Charges

20 September 2016
Charge code 0490 9187 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…
20 September 2016
Charge code 0490 9187 0005
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…
20 September 2016
Charge code 0490 9187 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner, as a continuing security for the payment on…
20 September 2016
Charge code 0490 9187 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2015
Charge code 0490 9187 0002
Delivered: 20 August 2015
Status: Satisfied on 26 September 2016
Persons entitled: Santander UK PLC
Description: The mortgagor with full title guarantee, as continuing…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 26 September 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a brandon house, 29 douglas avenue, exmouth…

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