BRENNAND PROPERTY LLP
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number OC311081
Status Active
Incorporation Date 19 January 2005
Company Type Limited Liability Partnership
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5LU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRENNAND PROPERTY LLP are www.brennandproperty.co.uk, and www.brennand-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Brennand Property Llp is a Limited Liability Partnership. The company registration number is OC311081. Brennand Property Llp has been working since 19 January 2005. The present status of the company is Active. The registered address of Brennand Property Llp is 17 19 Park Street Lytham St Annes Lancashire England Fy8 5lu. . BRENNAND, David Anthony is a LLP Designated Member of the company. BRENNAND, Michael Steel is a LLP Designated Member of the company. BRENNAND, Anna Elizabeth is a LLP Member of the company. BRENNAND, Kirstie Jane is a LLP Member of the company. PARKER INTERNATIONAL LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
BRENNAND, David Anthony
Appointed Date: 19 January 2005
62 years old
LLP Designated Member
BRENNAND, Michael Steel
Appointed Date: 19 January 2005
69 years old
LLP Member
BRENNAND, Anna Elizabeth
Appointed Date: 19 January 2005
69 years old
LLP Member
BRENNAND, Kirstie Jane
Appointed Date: 19 January 2005
54 years old
LLP Member
PARKER INTERNATIONAL LIMITED
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Michael Steel Brennand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Anthony Brennand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kirstie Jane Brennand
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Anna Elizabeth Brennand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Parker International Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BRENNAND PROPERTY LLP Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 19 January 2016
12 Nov 2015
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015
...
... and 28 more events
30 Sep 2006
Particulars of mortgage/charge
15 Feb 2006
Annual return made up to 19/01/06
22 Jul 2005
Particulars of mortgage/charge
03 Mar 2005
Particulars of mortgage/charge
19 Jan 2005
Incorporation

BRENNAND PROPERTY LLP Charges

20 April 2015
Charge code OC31 1081 0008
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Novastra Limited
Description: Units 1-5, 9 chorley road, blackpool, lancashire t/no…
14 April 2015
Charge code OC31 1081 0007
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 March 2012
Guarantee & debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property in chorley road blackpool t/no LA536137.
23 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H centurion house stephens way wigan.
25 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 7 December 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of stephens way goose…
24 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 7 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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