BRIER PROPERTIES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 03920277
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Patricia Anne Green on 15 February 2017. The most likely internet sites of BRIER PROPERTIES LIMITED are www.brierproperties.co.uk, and www.brier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brier Properties Limited is a Private Limited Company. The company registration number is 03920277. Brier Properties Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Brier Properties Limited is 21 High Street Lutterworth Leicestershire Le17 4at. . GREEN, Patricia Anne is a Secretary of the company. GREEN, Robert Geoffrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director FALLOWELL, Robert Michael has been resigned. Director GREEN, Robert Geoffrey has been resigned. Director GREEN, William Jason has been resigned. Director GREEN, William Jason has been resigned. Director WRIGHT, Jamie Laura has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Patricia Anne
Appointed Date: 07 February 2000
Director
GREEN, Robert Geoffrey
Appointed Date: 25 March 2011
46 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
FALLOWELL, Robert Michael
Resigned: 24 February 2012
Appointed Date: 10 June 2010
81 years old
Director
GREEN, Robert Geoffrey
Resigned: 30 June 2005
Appointed Date: 07 February 2000
46 years old
Director
GREEN, William Jason
Resigned: 24 February 2012
Appointed Date: 25 March 2009
49 years old
Director
GREEN, William Jason
Resigned: 13 March 2009
Appointed Date: 07 February 2000
49 years old
Director
WRIGHT, Jamie Laura
Resigned: 13 February 2017
Appointed Date: 01 December 2016
39 years old

Persons With Significant Control

Mrs Patricia Anne Green
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr William Barrie Green
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BRIER PROPERTIES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Feb 2017
Secretary's details changed for Patricia Anne Green on 15 February 2017
13 Feb 2017
Termination of appointment of Jamie Laura Wright as a director on 13 February 2017
06 Dec 2016
Appointment of Miss Jamie Laura Wright as a director on 1 December 2016
...
... and 67 more events
26 Mar 2001
Registered office changed on 26/03/01 from: bromwich frith and hickling 115 loughborough road leicester leicestershire LE4 5LN
27 Sep 2000
Particulars of mortgage/charge
22 Mar 2000
New secretary appointed
11 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

BRIER PROPERTIES LIMITED Charges

6 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H property k/a unit h 100 forest business park walker…
8 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: The property k/a 1 six hills road, ragdale, leicestershire…
8 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Land on the north west side of comet way, coalville…
8 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Land lying to west of whitwick road, coalville, leicester…
8 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: The property k/a 5 stadium close, coalville, leicester by…
9 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 stadium close, coalville, leicestershire.
30 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north west side of comet. Fixed charge all…
30 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying to the west of whitwick road coalville t/n…
30 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 1 six hills road ragdale t/n LT175769. Fixed charge all…
30 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 7 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 7 April 2007
Persons entitled: Halifax PLC
Description: The f/h property k/a land lying to the west of whitwick…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 7 April 2007
Persons entitled: Halifax PLC
Description: The f/h property k/a land to the north west side of comet…
19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 7 April 2007
Persons entitled: Halifax PLC
Description: The f/h property k/a 1 six hills road ragdale t/n LT175769…
22 September 2000
Mortgage deed
Delivered: 27 September 2000
Status: Satisfied on 7 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of wate works road…

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