BRD RETAIL LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3SY

Company number 07575561
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address BURTON SUZUKI, MOOR STREET, BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE14 3SY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 120,000 ; Registered office address changed from Burton Kia Moor Street Burton on Trent Staffordshire DE14 3SY to Burton Suzuki Moor Street Burton on Trent Staffordshire DE14 3SY on 23 March 2016. The most likely internet sites of BRD RETAIL LIMITED are www.brdretail.co.uk, and www.brd-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.6 miles; to Willington Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brd Retail Limited is a Private Limited Company. The company registration number is 07575561. Brd Retail Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Brd Retail Limited is Burton Suzuki Moor Street Burton On Trent Staffordshire England De14 3sy. . BULLOCK, Ian Keith is a Director of the company. REDPATH, Adam Arthur David is a Director of the company. Director DEANS, David Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BULLOCK, Ian Keith
Appointed Date: 23 March 2011
71 years old
Director
REDPATH, Adam Arthur David
Appointed Date: 23 March 2011
54 years old

Resigned Directors

Director
DEANS, David Edward
Resigned: 03 August 2012
Appointed Date: 23 March 2011
65 years old

Persons With Significant Control

Mr Ian Keith Bullock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Arthur Redpath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRD RETAIL LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120,000
23 Mar 2016
Registered office address changed from Burton Kia Moor Street Burton on Trent Staffordshire DE14 3SY to Burton Suzuki Moor Street Burton on Trent Staffordshire DE14 3SY on 23 March 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2015
Director's details changed for Mr Ian Keith Bullock on 4 November 2014
...
... and 17 more events
10 Jun 2011
Director's details changed for Mr Adam Arthur David Redpath on 31 May 2011
10 Jun 2011
Director's details changed for Mr Ian Keith Bullock on 31 May 2011
10 Jun 2011
Registered office address changed from 16 Dalton Avenue Stapenhill Burton-on-Trent DE15 9AZ England on 10 June 2011
24 May 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRD RETAIL LIMITED Charges

30 January 2015
Charge code 0757 5561 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0757 5561 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as site just off centrum 100…
26 June 2012
Deposit agreement to secure own liabilities
Delivered: 27 June 2012
Status: Satisfied on 4 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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