BRENDA ROAD PROPERTIES LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BJ

Company number 02319010
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address PARSONS BUSINESS CENTRE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,117,000 . The most likely internet sites of BRENDA ROAD PROPERTIES LIMITED are www.brendaroadproperties.co.uk, and www.brenda-road-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and one months. The distance to to Hartlepool Rail Station is 2.1 miles; to Middlesbrough Rail Station is 5.5 miles; to Redcar Central Rail Station is 6.1 miles; to Thornaby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenda Road Properties Limited is a Private Limited Company. The company registration number is 02319010. Brenda Road Properties Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Brenda Road Properties Limited is Parsons Business Centre Brenda Road Hartlepool Cleveland Ts25 2bj. The company`s financial liabilities are £1219.87k. It is £-135.26k against last year. The cash in hand is £11.69k. It is £-1.03k against last year. And the total assets are £2060.47k, which is £-26.81k against last year. LAWN, David is a Secretary of the company. DUNNINGHAM, Timothy is a Director of the company. IRVINE, Richard Christopher is a Director of the company. Secretary DODDS, Charles Brian has been resigned. Secretary MEADE, Frederick has been resigned. Secretary STOCKTON, John William has been resigned. Director EVANS, Thomas James William has been resigned. Director EVANS, Thomas James William has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director KERR, John Graham has been resigned. Director LAWN, David has been resigned. Director LITHGO, Michael John has been resigned. Director LUCAS, Roger Stanley has been resigned. Director LUCAS, Roger Stanley has been resigned. Director LUCAS, Roger Edwin Stanley has been resigned. Director STEPHENSON, Maurice has been resigned. Director STOCKTON, John William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brenda road properties Key Finiance

LIABILITIES £1219.87k
-10%
CASH £11.69k
-9%
TOTAL ASSETS £2060.47k
-2%
All Financial Figures

Current Directors

Secretary
LAWN, David
Appointed Date: 19 October 1998
Director
DUNNINGHAM, Timothy
Appointed Date: 09 October 2015
72 years old
Director
IRVINE, Richard Christopher
Appointed Date: 25 October 1996
73 years old

Resigned Directors

Secretary
DODDS, Charles Brian
Resigned: 31 August 1995
Appointed Date: 02 June 1994
Secretary
MEADE, Frederick
Resigned: 02 June 1994
Secretary
STOCKTON, John William
Resigned: 19 October 1998
Appointed Date: 31 August 1995
Director
EVANS, Thomas James William
Resigned: 09 October 2015
Appointed Date: 12 October 2004
100 years old
Director
EVANS, Thomas James William
Resigned: 27 November 1996
100 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 11 November 1993
Appointed Date: 27 March 1992
87 years old
Director
KERR, John Graham
Resigned: 31 August 2001
Appointed Date: 27 February 1997
79 years old
Director
LAWN, David
Resigned: 15 October 2004
Appointed Date: 19 October 1998
77 years old
Director
LITHGO, Michael John
Resigned: 06 December 2000
Appointed Date: 01 January 1999
70 years old
Director
LUCAS, Roger Stanley
Resigned: 20 October 2010
Appointed Date: 15 November 2000
80 years old
Director
LUCAS, Roger Stanley
Resigned: 31 March 1997
Appointed Date: 01 April 1995
80 years old
Director
LUCAS, Roger Edwin Stanley
Resigned: 31 December 1992
80 years old
Director
STEPHENSON, Maurice
Resigned: 23 May 1995
Appointed Date: 25 March 1993
79 years old
Director
STOCKTON, John William
Resigned: 07 August 1992
84 years old

Persons With Significant Control

Mr Timothy Dunningham
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BRENDA ROAD PROPERTIES LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,117,000
14 Nov 2015
Appointment of Timothy Dunningham as a director on 9 October 2015
02 Nov 2015
Termination of appointment of Thomas James William Evans as a director on 9 October 2015
...
... and 112 more events
15 Nov 1989
New director appointed
12 Jan 1989
Accounting reference date notified as 31/12
29 Nov 1988
Secretary resigned;new secretary appointed
29 Nov 1988
Registered office changed on 29/11/88 from: bridge house 181 queen victoria street london EC4V 4DD
18 Nov 1988
Incorporation

BRENDA ROAD PROPERTIES LIMITED Charges

16 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the east side of brenda road…
16 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being the east side of brenda…
16 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the f/h property known as or being the golden flats…
6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Elsico Anstalt
Description: Land on the east side of brenda road hartlepool t/n CE95963.
16 August 2002
Mortgage
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: All that freehold property known as land on the east side…
28 September 1998
Mortgage
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8 church road egglescliffe-CE57256. Together with all…
28 September 1998
Mortgage
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 157 & 159 northgate darlington-DU129036. Together with…
18 February 1997
Debenture
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1996
Mortgage deed
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property on the east side of brenda road hartlepool all…
31 October 1996
Deed of adherence and accession (as defined)
Delivered: 12 November 1996
Status: Satisfied on 13 August 1999
Persons entitled: United Mizrahi Bank Limited
Description: All title guarantee pursuant to clause 4.1 and 4.2 of the…
11 October 1996
Charge of whole
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Beagle Investments Limited
Description: Brenda road hartlepool.
13 December 1989
Mortgage
Delivered: 15 December 1989
Status: Satisfied on 7 November 1996
Persons entitled: Lloyds Bank PLC
Description: L/H - land & warehouse in brenda road, hartlepool cleveland…
13 December 1989
Single debenture
Delivered: 15 December 1989
Status: Satisfied on 7 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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