Company number 05873894
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Justin Cragie Mandeville as a director on 23 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BRIGHTLAND NOMINEES 1 LIMITED are www.brightlandnominees1.co.uk, and www.brightland-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightland Nominees 1 Limited is a Private Limited Company.
The company registration number is 05873894. Brightland Nominees 1 Limited has been working since 12 July 2006.
The present status of the company is Active. The registered address of Brightland Nominees 1 Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . MANDEVILLE, Christine Patricia, Dr is a Director of the company. Secretary JOHN, James Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNING, Graeme has been resigned. Director MANDEVILLE, Justin Cragie, Dr has been resigned. Director MANDEVILLE, Pauline Maud has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director PARSONS, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
CANNING, Graeme
Resigned: 30 January 2014
Appointed Date: 28 September 2006
61 years old
Persons With Significant Control
Brightland Estates Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTLAND NOMINEES 1 LIMITED Events
24 Nov 2016
Termination of appointment of Justin Cragie Mandeville as a director on 23 November 2016
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
07 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
19 Jul 2006
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2006
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Leeside works, cranborne road, potters bar t/no HD183692 by…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 3 armytage road, brighouse, by way of floating…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 95 seedlee road, walton summit PR5 8AE, by way of…
11 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Radley road industrial estate abingdon oxfordshire t/nos…
11 August 2006
Legal mortgage
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over 173 radley road and units…