Company number 03810356
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of BRABON PROPERTIES LIMITED are www.brabonproperties.co.uk, and www.brabon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Brabon Properties Limited is a Private Limited Company.
The company registration number is 03810356. Brabon Properties Limited has been working since 20 July 1999.
The present status of the company is Active. The registered address of Brabon Properties Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . TANDY, Stephen Michael is a Secretary of the company. TANDY, Stephen Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TANDY, Ian Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 20 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 20 July 1999
Persons With Significant Control
Mr Stephen Michael Tandy
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Juliette Mariella Tandy
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
BRABON PROPERTIES LIMITED Events
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Termination of appointment of Ian Charles Tandy as a director on 7 April 2015
...
... and 51 more events
01 Feb 2000
New secretary appointed;new director appointed
28 Jan 2000
Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100
28 Jan 2000
Accounting reference date extended from 31/07/00 to 31/12/00
25 Jan 2000
Registered office changed on 25/01/00 from: 788-790 finchley road london NW11 7TJ
20 Jul 1999
Incorporation
14 January 2010
Mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H green farm business park quedgeley gloucester…
14 January 2010
Mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site a green farm business park, falcon…
8 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied
on 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Cathedral house three cocks lane gloucester GR41409. By way…
28 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied
on 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Site c, green farm business park, gloucester. By way of…
21 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied
on 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Site a, green farm business park, gloucester. By way of…
16 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied
on 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as at green park bristol road…
28 April 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied
on 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…