BRANT ASSOCIATES LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4NB

Company number 03245730
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 38 BELLAMY ROAD, OUNDLE, PETERBOROUGH, PE8 4NB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Ian Lewis Brant as a director on 19 January 2016. The most likely internet sites of BRANT ASSOCIATES LIMITED are www.brantassociates.co.uk, and www.brant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Brant Associates Limited is a Private Limited Company. The company registration number is 03245730. Brant Associates Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Brant Associates Limited is 38 Bellamy Road Oundle Peterborough Pe8 4nb. . BRANT, Carol is a Secretary of the company. BRANT, Ian Lewis is a Director of the company. BRANT, Mark Andrew is a Director of the company. BRANT, Trevor is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WILSON, Christopher Francis has been resigned. Director WOOTTON, Timothy John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BRANT, Carol
Appointed Date: 05 September 1996
Director
BRANT, Ian Lewis
Appointed Date: 19 January 2016
47 years old
Director
BRANT, Mark Andrew
Appointed Date: 19 January 2016
50 years old
Director
BRANT, Trevor
Appointed Date: 04 September 1996
75 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 September 1996
Appointed Date: 04 September 1996
Director
WILSON, Christopher Francis
Resigned: 31 December 2003
Appointed Date: 16 December 1998
81 years old
Director
WOOTTON, Timothy John
Resigned: 31 March 2005
Appointed Date: 01 October 1997
69 years old

Persons With Significant Control

Mr Trevor Brant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANT ASSOCIATES LIMITED Events

21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Appointment of Mr Ian Lewis Brant as a director on 19 January 2016
05 Feb 2016
Appointment of Mr Mark Andrew Brant as a director on 19 January 2016
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6
...
... and 54 more events
02 Jul 1998
Accounts for a small company made up to 30 September 1997
14 Nov 1997
Return made up to 04/09/97; full list of members
16 Sep 1996
Secretary resigned
16 Sep 1996
New secretary appointed
04 Sep 1996
Incorporation

BRANT ASSOCIATES LIMITED Charges

26 May 2000
Mortgage
Delivered: 27 May 2000
Status: Satisfied on 1 November 2006
Persons entitled: Cambridge Building Society
Description: Number 43 (formelry plot 20) potkins lane orford suffolk.
27 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied on 1 November 2006
Persons entitled: Yorkshire Bank PLC
Description: Cemas house new road st ives huntingdon cambridgeshire…
16 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 2 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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