BRUNTWOOD EUROPE LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BY

Company number 04911655
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address UNIT 7, BRINDLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of BRUNTWOOD EUROPE LTD are www.bruntwoodeurope.co.uk, and www.bruntwood-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntwood Europe Ltd is a Private Limited Company. The company registration number is 04911655. Bruntwood Europe Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Bruntwood Europe Ltd is Unit 7 Brindley Road Hinckley Leicestershire Le10 3by. . BHAT, Narayana is a Secretary of the company. BADLANI, Jasmine is a Director of the company. BADLANI, Milan is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BHAT, Narayana
Appointed Date: 25 September 2003

Director
BADLANI, Jasmine
Appointed Date: 25 September 2003
43 years old

Director
BADLANI, Milan
Appointed Date: 23 May 2013
36 years old

Persons With Significant Control

Ms Jasmine Badlani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Ms Milan Badlani
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

BRUNTWOOD EUROPE LTD Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 28 more events
05 Jan 2005
Particulars of mortgage/charge
09 Dec 2004
Accounts for a dormant company made up to 30 September 2004
14 Oct 2004
Return made up to 20/09/04; full list of members
28 Jan 2004
Registered office changed on 28/01/04 from: bruntwood hall, bruntwood park schools hill cheadle SK8 1HX
25 Sep 2003
Incorporation

BRUNTWOOD EUROPE LTD Charges

28 April 2014
Charge code 0491 1655 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 7 brindley road dodswells bridge industrial…
31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 15 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…