BRETTON GREEN LIMITED
STAMFORD

Hellopages » Northamptonshire » East Northamptonshire » PE9 3PW

Company number 08610695
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address WOOD FARM HIGH STREET, COLLYWESTON, STAMFORD, LINCOLNSHIRE, PE9 3PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRETTON GREEN LIMITED are www.brettongreen.co.uk, and www.bretton-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bretton Green Limited is a Private Limited Company. The company registration number is 08610695. Bretton Green Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Bretton Green Limited is Wood Farm High Street Collyweston Stamford Lincolnshire Pe9 3pw. . WINTERTON, Andrew William is a Director of the company. Director GODDARD, Glyn Peter has been resigned. Director GODDARD, Guy Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WINTERTON, Andrew William
Appointed Date: 15 July 2013
60 years old

Resigned Directors

Director
GODDARD, Glyn Peter
Resigned: 23 September 2016
Appointed Date: 15 July 2013
67 years old
Director
GODDARD, Guy Harry
Resigned: 23 September 2016
Appointed Date: 15 July 2013
65 years old

Persons With Significant Control

Mr Andrew William Winterton
Notified on: 15 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Peter Goddard
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Harry Goddard
Notified on: 15 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETTON GREEN LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017
All of the property or undertaking has been released from charge 086106950002
10 Mar 2017
All of the property or undertaking has been released from charge 086106950001
...
... and 12 more events
25 Jul 2014
Previous accounting period shortened from 31 July 2014 to 30 April 2014
27 May 2014
Registered office address changed from 3 Calgary Crescent Oakham Rutland LE15 6JF United Kingdom on 27 May 2014
13 Feb 2014
Registration of charge 086106950002
14 Jan 2014
Registration of charge 086106950001
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRETTON GREEN LIMITED Charges

20 December 2016
Charge code 0861 0695 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Guthrie house, rightwell, bretton, peterborough, PE3 8DY…
1 December 2016
Charge code 0861 0695 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 February 2014
Charge code 0861 0695 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a bretton green office village…
10 January 2014
Charge code 0861 0695 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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