BRIERLEY HILL SERVICES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 1PY

Company number 04278466
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 99/101 EASTGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1PY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRIERLEY HILL SERVICES LIMITED are www.brierleyhillservices.co.uk, and www.brierley-hill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Brierley Hill Services Limited is a Private Limited Company. The company registration number is 04278466. Brierley Hill Services Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Brierley Hill Services Limited is 99 101 Eastgate Street Gloucester Gloucestershire Gl1 1py. . HUDSON, Justin Oliver is a Director of the company. Secretary MATTHEWS, Michael David has been resigned. Secretary MCMAHON, Alan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
HUDSON, Justin Oliver
Appointed Date: 29 August 2001
50 years old

Resigned Directors

Secretary
MATTHEWS, Michael David
Resigned: 28 June 2011
Appointed Date: 07 May 2003
Secretary
MCMAHON, Alan
Resigned: 09 May 2003
Appointed Date: 29 August 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Justin Oliver Hudson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BRIERLEY HILL SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
26 Aug 2015
Director's details changed for Mr Justin Oliver Hudson on 24 August 2015
...
... and 32 more events
25 Jun 2002
Accounting reference date extended from 31/08/02 to 07/01/03
21 Jan 2002
Particulars of mortgage/charge
21 Jan 2002
Particulars of mortgage/charge
05 Sep 2001
Secretary resigned
29 Aug 2001
Incorporation

BRIERLEY HILL SERVICES LIMITED Charges

7 January 2002
Debenture
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Legal mortgage
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at brierley service station, high street…

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