BRIGHTON HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD2 1UB

Company number 02657960
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 650-652 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Murray Harcourt Partners Llp Royal House Station Parade Harrogate North Yorkshire HG1 1EP; Cancellation of shares. Statement of capital on 31 May 2016 GBP 40,500 . The most likely internet sites of BRIGHTON HOLDINGS LIMITED are www.brightonholdings.co.uk, and www.brighton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Brighton Holdings Limited is a Private Limited Company. The company registration number is 02657960. Brighton Holdings Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Brighton Holdings Limited is 650 652 Leeds Road Huddersfield West Yorkshire Hd2 1ub. . BRIGHTON, Stephen is a Secretary of the company. BRIGHTON, Frank is a Director of the company. BRIGHTON, Hilda is a Director of the company. BRIGHTON, Stephen is a Director of the company. Director GRIFFIN, Melville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIGHTON, Stephen
Director
BRIGHTON, Frank

85 years old
Director
BRIGHTON, Hilda

85 years old
Director
BRIGHTON, Stephen
Appointed Date: 05 April 2002
62 years old

Resigned Directors

Director
GRIFFIN, Melville
Resigned: 31 May 2005
Appointed Date: 05 April 2002
80 years old

Persons With Significant Control

Mr Stephen Brighton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTON HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
07 Dec 2016
Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Murray Harcourt Partners Llp Royal House Station Parade Harrogate North Yorkshire HG1 1EP
27 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 40,500
24 May 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 54,000
...
... and 87 more events
31 Jan 1993
Return made up to 28/10/92; full list of members
10 Nov 1992
Secretary resigned;new secretary appointed
26 Oct 1992
Registered office changed on 26/10/92 from: 42 high green road altofts normanton W. yorks WF6 2LG
06 Nov 1991
Secretary resigned
28 Oct 1991
Incorporation

BRIGHTON HOLDINGS LIMITED Charges

17 December 2013
Charge code 0265 7960 0014
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a 650-652 leeds road huddersfield t/no…
16 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot a low lane horsforth leeds west…
16 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a queen street south huddersfield t/nos…
16 February 2011
Legal charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 king street halifax t/no. WYK542905.
17 January 2011
Guarantee & debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 27 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Somerset road garage 63 somerset road moldgreen almondbury…
15 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 king street halifax west yorkshire t/n wyk 542905. by way…
14 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land on the east side of queen street south…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Guarantee and debenture
Delivered: 7 March 2003
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a honda zetland mills queen street…
8 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 king street halifax west yorkshire t/no…
18 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: Somerset road garage somerset road moldgreen almondbury…
18 February 1993
Guarantee and debenture
Delivered: 2 March 1993
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M620C. Fixed and floating charges over the…

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