BRANTANO UK PENSION TRUSTEES LIMITED
HINCKLEY BROOMCO (1484) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 03514379
Status Active - Proposal to Strike off
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address OUTERSOLE HOUSE, 1 WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of BRANTANO UK PENSION TRUSTEES LIMITED are www.brantanoukpensiontrustees.co.uk, and www.brantano-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brantano Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 03514379. Brantano Uk Pension Trustees Limited has been working since 20 February 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Brantano Uk Pension Trustees Limited is Outersole House 1 Wheatfield Way Hinckley Leicestershire England Le10 1yg. . DUNN, Christine is a Director of the company. Secretary BOOT, Terry Michael has been resigned. Secretary EVANS, Nicholas David has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOOT, Terry Michael has been resigned. Director BRANTEGEM, Joris Gerard has been resigned. Director DE NYS, Jan has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EVANS, Nicholas David has been resigned. Director GERAERDS, Petrus Gerardus Henricus Maria has been resigned. Director HOOD, John has been resigned. Director LOWDEN, Robert has been resigned. Director MOONS, Kurt Bert Maria Herman has been resigned. Director VANDEKERCKHOVE, Diederick Henrick Stefaan has been resigned. Director VERMEERSCH, Christine Yvonne Gabriel Cornelia has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNN, Christine
Appointed Date: 04 August 1999
60 years old

Resigned Directors

Secretary
BOOT, Terry Michael
Resigned: 09 April 2008
Appointed Date: 12 October 1999
Secretary
EVANS, Nicholas David
Resigned: 12 October 1999
Appointed Date: 27 March 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 20 February 1998
Director
BOOT, Terry Michael
Resigned: 14 March 2016
Appointed Date: 17 July 1998
61 years old
Director
BRANTEGEM, Joris Gerard
Resigned: 09 January 2008
Appointed Date: 09 August 2000
61 years old
Director
DE NYS, Jan
Resigned: 11 October 1999
Appointed Date: 27 March 1998
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 20 February 1998
Director
EVANS, Nicholas David
Resigned: 07 April 1998
Appointed Date: 31 March 1998
58 years old
Director
GERAERDS, Petrus Gerardus Henricus Maria
Resigned: 27 October 2015
Appointed Date: 24 September 2008
65 years old
Director
HOOD, John
Resigned: 10 January 2006
Appointed Date: 09 August 2000
62 years old
Director
LOWDEN, Robert
Resigned: 29 October 2004
Appointed Date: 09 August 2000
65 years old
Director
MOONS, Kurt Bert Maria Herman
Resigned: 01 October 2007
Appointed Date: 27 March 1998
62 years old
Director
VANDEKERCKHOVE, Diederick Henrick Stefaan
Resigned: 01 March 2000
Appointed Date: 17 July 1998
62 years old
Director
VERMEERSCH, Christine Yvonne Gabriel Cornelia
Resigned: 21 July 2008
Appointed Date: 09 August 2000
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Outersole Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANTANO UK PENSION TRUSTEES LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
19 Apr 2017
Application to strike the company off the register
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 28 February 2016
08 Aug 2016
Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016
...
... and 72 more events
06 Apr 1998
Secretary resigned;director resigned
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.
06 Apr 1998
Registered office changed on 06/04/98 from: fountain precinct balm green sheffield S1 1RZ
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.
03 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998
Company name changed broomco (1484) LIMITED\certificate issued on 24/03/98
20 Feb 1998
Incorporation

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