BRADY & RENAUD LIMITED
LIPHOOK PORTERO LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7SB

Company number 03396167
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 46E PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7SB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BRADY & RENAUD LIMITED are www.bradyrenaud.co.uk, and www.brady-renaud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brady Renaud Limited is a Private Limited Company. The company registration number is 03396167. Brady Renaud Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Brady Renaud Limited is 46e Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire Gu30 7sb. . NORTHCOTT, Gerald Stuart is a Director of the company. Secretary CUTTING, Donna Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUTTING, Adrian Oliver has been resigned. Director CUTTING, Donna Jayne has been resigned. Director SEWELL, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
NORTHCOTT, Gerald Stuart
Appointed Date: 06 August 2014
72 years old

Resigned Directors

Secretary
CUTTING, Donna Jayne
Resigned: 31 August 2014
Appointed Date: 02 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 July 1997
Director
CUTTING, Adrian Oliver
Resigned: 31 August 2014
Appointed Date: 02 January 1998
56 years old
Director
CUTTING, Donna Jayne
Resigned: 31 August 2014
Appointed Date: 02 January 1998
56 years old
Director
SEWELL, Kenneth
Resigned: 28 March 2002
Appointed Date: 01 January 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 1998
Appointed Date: 02 July 1997

Persons With Significant Control

Mr Gerry Stuart Northcott
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRADY & RENAUD LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Satisfaction of charge 1 in full
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 51 more events
05 Mar 1998
New director appointed
19 Feb 1998
Company name changed portero LIMITED\certificate issued on 20/02/98
17 Feb 1998
Registered office changed on 17/02/98 from: 82 st john street london EC1M 4JN
10 Jul 1997
Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR
02 Jul 1997
Incorporation

BRADY & RENAUD LIMITED Charges

15 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 16 February 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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