BRABCO (2006) LIMITED
LEEDS OAKGATE EAST STREET LIMITED GWECO 203 LIMITED

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Company number 04795760
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 18 December 2014. The most likely internet sites of BRABCO (2006) LIMITED are www.brabco2006.co.uk, and www.brabco-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Brabco 2006 Limited is a Private Limited Company. The company registration number is 04795760. Brabco 2006 Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Brabco 2006 Limited is Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . HARTE, Barry is a Secretary of the company. HARTE, Barry is a Director of the company. NOONE, Terence is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director CADDICK, Paul has been resigned. Director FRANCE, Richard Edward has been resigned. Director GRANTHAM, John David has been resigned. Director HIRST, Peter Graham has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
HARTE, Barry
Appointed Date: 22 March 2006
Director
HARTE, Barry
Appointed Date: 22 March 2006
58 years old
Director
NOONE, Terence
Appointed Date: 22 March 2006
68 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 22 March 2006
Appointed Date: 11 August 2003
Secretary
GWECO SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 June 2003
Director
CADDICK, Paul
Resigned: 22 March 2006
Appointed Date: 11 August 2003
75 years old
Director
FRANCE, Richard Edward
Resigned: 22 March 2006
Appointed Date: 11 August 2003
71 years old
Director
GRANTHAM, John David
Resigned: 22 March 2006
Appointed Date: 11 August 2003
78 years old
Director
HIRST, Peter Graham
Resigned: 22 March 2006
Appointed Date: 11 August 2003
80 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 June 2003

BRABCO (2006) LIMITED Events

08 Dec 2016
Restoration by order of the court
02 Apr 2015
Final Gazette dissolved following liquidation
02 Jan 2015
Notice of move from Administration to Dissolution on 18 December 2014
31 Dec 2014
Administrator's progress report to 16 December 2014
29 Aug 2014
Administrator's progress report to 3 August 2014
...
... and 59 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
21 Aug 2003
Memorandum and Articles of Association
13 Aug 2003
Company name changed gweco 203 LIMITED\certificate issued on 13/08/03
11 Jun 2003
Incorporation

BRABCO (2006) LIMITED Charges

22 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land adjoining east street leeds t/n's WYK588926…
16 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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