BRIGHTPATH LIMITED
ABERDOVEY

Hellopages » Gwynedd » Gwynedd » LL35 0EG

Company number 03287639
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address THE BRITANNIA INN, SEAVIEW TERRACE, ABERDOVEY, GWYNEDD, LL35 0EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRIGHTPATH LIMITED are www.brightpath.co.uk, and www.brightpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Brightpath Limited is a Private Limited Company. The company registration number is 03287639. Brightpath Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Brightpath Limited is The Britannia Inn Seaview Terrace Aberdovey Gwynedd Ll35 0eg. . BOTCHETT, Emma Louise is a Secretary of the company. BOTCHETT, Dieter is a Director of the company. BOTCHETT, Emma Louise is a Director of the company. Secretary BOTCHETT, Brian has been resigned. Secretary BOTCHETT, Dieter has been resigned. Secretary BOTCHETT, Kathryn Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEARNEY, Joanna has been resigned. Director KEARNEY, Raymond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BOTCHETT, Emma Louise
Appointed Date: 01 February 2009
Director
BOTCHETT, Dieter
Appointed Date: 10 December 1996
62 years old
Director
BOTCHETT, Emma Louise
Appointed Date: 19 July 2014
51 years old

Resigned Directors

Secretary
BOTCHETT, Brian
Resigned: 01 February 2009
Appointed Date: 01 February 2007
Secretary
BOTCHETT, Dieter
Resigned: 28 May 1999
Appointed Date: 10 December 1996
Secretary
BOTCHETT, Kathryn Jane
Resigned: 31 January 2007
Appointed Date: 28 May 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1996
Appointed Date: 04 December 1996
Director
KEARNEY, Joanna
Resigned: 28 May 1999
Appointed Date: 10 December 1996
63 years old
Director
KEARNEY, Raymond
Resigned: 28 May 1999
Appointed Date: 10 December 1996
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Dieter Botchett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTPATH LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 22 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 58 more events
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
12 Dec 1996
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
Incorporation

BRIGHTPATH LIMITED Charges

3 September 2008
Legal and general charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The britannia inn sea view terrace aberdyfi gwynedd…
16 June 2003
Legal charge of licensed premises
Delivered: 26 June 2003
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: Britannia inn sea view terrace aberdovey gwynedd t/n…
3 March 1997
Legal charge
Delivered: 5 March 1997
Status: Satisfied on 29 July 2008
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: F/H property k/a the britannia inn sea view terrace…

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