BRANT HOWE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 07694029
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRANT HOWE LIMITED are www.branthowe.co.uk, and www.brant-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Brant Howe Limited is a Private Limited Company. The company registration number is 07694029. Brant Howe Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Brant Howe Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . JACKSON, Paul Martin is a Secretary of the company. JACKSON, Paul Martin is a Director of the company. Director JACKSON, Emma Louise Jane has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JACKSON, Paul Martin
Appointed Date: 05 July 2011
Director
JACKSON, Paul Martin
Appointed Date: 05 July 2011
53 years old

Resigned Directors

Director
JACKSON, Emma Louise Jane
Resigned: 03 April 2013
Appointed Date: 05 July 2011
53 years old

Persons With Significant Control

Mr Paul Martin Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRANT HOWE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
27 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 7 more events
08 Jan 2013
Total exemption small company accounts made up to 30 September 2012
07 Jan 2013
Previous accounting period extended from 31 July 2012 to 30 September 2012
18 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Incorporation

BRANT HOWE LIMITED Charges

14 October 2014
Charge code 0769 4029 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 19 January 2012
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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