BRIGHTCREW (TRADING) LIMITED
BOREHAMWOOD BRIGHTCREW LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03557327
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address CLAREDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BRIGHTCREW (TRADING) LIMITED are www.brightcrewtrading.co.uk, and www.brightcrew-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Brightcrew Trading Limited is a Private Limited Company. The company registration number is 03557327. Brightcrew Trading Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Brightcrew Trading Limited is Claredon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. Secretary BOOTH, Philip John has been resigned. Secretary WARR, Bronwyn Jane has been resigned. Secretary SPEARMINT RHINO SECRTARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Ann Elizabeth has been resigned. Director BOOTH, Philip John has been resigned. Director GRAY, John has been resigned. Director WARR, Bronwyn Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 04 November 2010
Director
WARR, Simon Peter
Appointed Date: 15 November 2006
59 years old

Resigned Directors

Secretary
BOOTH, Philip John
Resigned: 15 November 2006
Appointed Date: 19 May 1998
Secretary
WARR, Bronwyn Jane
Resigned: 04 November 2010
Appointed Date: 14 August 2009
Secretary
SPEARMINT RHINO SECRTARIAL SERVICES LIMITED
Resigned: 14 August 2009
Appointed Date: 15 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1998
Appointed Date: 01 May 1998
Director
BOOTH, Ann Elizabeth
Resigned: 15 November 2006
Appointed Date: 19 May 1998
87 years old
Director
BOOTH, Philip John
Resigned: 15 November 2006
Appointed Date: 19 May 1998
87 years old
Director
GRAY, John
Resigned: 14 August 2009
Appointed Date: 15 November 2006
68 years old
Director
WARR, Bronwyn Jane
Resigned: 01 January 2010
Appointed Date: 14 August 2009
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1998
Appointed Date: 01 May 1998

BRIGHTCREW (TRADING) LIMITED Events

18 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
05 Jan 2016
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
18 Aug 2015
Company name changed brightcrew LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
...
... and 68 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
New director appointed
09 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
Registered office changed on 09/06/98 from: 1 mitchell lane bristol BS1 6BU
01 May 1998
Incorporation

BRIGHTCREW (TRADING) LIMITED Charges

27 August 2010
Guarantee & debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 30 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Guarantee & debenture
Delivered: 14 July 1999
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Guarantee and debenture
Delivered: 29 March 1999
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Guarantee & debenture
Delivered: 11 August 1998
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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