BRUNEL HOUSE (PROPERTIES) LIMITED
EXETER BARNCREST NO.96 LIMITED

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Company number 03995707
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 4 VICTORY HOUSE, DEAN CLARKE GARDENS, EXETER, EX2 4AA
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-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76.39 ; Satisfaction of charge 3 in full. The most likely internet sites of BRUNEL HOUSE (PROPERTIES) LIMITED are www.brunelhouseproperties.co.uk, and www.brunel-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Brunel House Properties Limited is a Private Limited Company. The company registration number is 03995707. Brunel House Properties Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Brunel House Properties Limited is 4 Victory House Dean Clarke Gardens Exeter Ex2 4aa. . PAGE, Susan Jane is a Secretary of the company. MCRAE, Stuart Neil is a Director of the company. PAGE, Neil Antony is a Director of the company. Secretary GAISFORD, James Dominic has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director GAISFORD, James Dominic has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Susan Jane
Appointed Date: 08 October 2005

Director
MCRAE, Stuart Neil
Appointed Date: 08 October 2005
86 years old

Director
PAGE, Neil Antony
Appointed Date: 16 August 2000
68 years old

Resigned Directors

Secretary
GAISFORD, James Dominic
Resigned: 08 October 2005
Appointed Date: 16 August 2000

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 16 August 2000
Appointed Date: 17 May 2000

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 17 May 2000

Director
GAISFORD, James Dominic
Resigned: 08 October 2005
Appointed Date: 16 August 2000
67 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 16 August 2001
Appointed Date: 17 May 2000

BRUNEL HOUSE (PROPERTIES) LIMITED Events

19 May 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 76.39

05 Oct 2015
Satisfaction of charge 3 in full
14 Aug 2015
Satisfaction of charge 1 in full
14 Aug 2015
Satisfaction of charge 2 in full
...
... and 47 more events
15 Sep 2000
Director resigned
24 Aug 2000
Particulars of mortgage/charge
19 Aug 2000
Particulars of mortgage/charge
19 Aug 2000
Particulars of mortgage/charge
17 May 2000
Incorporation

BRUNEL HOUSE (PROPERTIES) LIMITED Charges

17 August 2000
Debenture deed
Delivered: 24 August 2000
Status: Satisfied on 5 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Mortgage
Delivered: 19 August 2000
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Brunel house forde road newton abbot devon t/no DN118554…
17 August 2000
Mortgage
Delivered: 19 August 2000
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a carriage house forde road newton abbot…