BRETBY PROPERTIES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 03228850
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address C/O KEITH VARLEY, 4 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRETBY PROPERTIES LIMITED are www.bretbyproperties.co.uk, and www.bretby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretby Properties Limited is a Private Limited Company. The company registration number is 03228850. Bretby Properties Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Bretby Properties Limited is C O Keith Varley 4 Horninglow Street Burton On Trent Staffordshire De14 1ng. . VARLEY, Keith is a Secretary of the company. VARLEY, Keith is a Director of the company. WILLSHEE, Keith James is a Director of the company. Secretary WILLSHEE, Maria Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLSHEE, Maria Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VARLEY, Keith
Appointed Date: 28 March 2011
Director
VARLEY, Keith
Appointed Date: 25 February 2011
75 years old
Director
WILLSHEE, Keith James
Appointed Date: 24 July 1996
68 years old

Resigned Directors

Secretary
WILLSHEE, Maria Anne
Resigned: 28 March 2011
Appointed Date: 24 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
WILLSHEE, Maria Anne
Resigned: 28 March 2011
Appointed Date: 24 July 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Jennifer Mary Varley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith James Willshee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETBY PROPERTIES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 24 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
20 Aug 1996
New secretary appointed;new director appointed
20 Aug 1996
New director appointed
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
24 Jul 1996
Incorporation

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