BRANDON LANE PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 5PL

Company number 02460737
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address BENCLOWYD, FOXHILL COURT, LEEDS, YORKSHIRE, LS16 5PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of BRANDON LANE PROPERTIES LIMITED are www.brandonlaneproperties.co.uk, and www.brandon-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Cottingley Rail Station is 5 miles; to Menston Rail Station is 7.1 miles; to Pannal Rail Station is 8.5 miles; to Batley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Lane Properties Limited is a Private Limited Company. The company registration number is 02460737. Brandon Lane Properties Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of Brandon Lane Properties Limited is Benclowyd Foxhill Court Leeds Yorkshire Ls16 5pl. . MARSHALL, Alison Jane is a Secretary of the company. MARSHALL, Craig is a Director of the company. Director MARSHALL, Andrew David has been resigned. Director WOOD, Alan has been resigned. The company operates in "Development of building projects".


brandon lane properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSHALL, Alison Jane
Director
MARSHALL, Craig

61 years old

Resigned Directors

Director
MARSHALL, Andrew David
Resigned: 03 October 2002
64 years old
Director
WOOD, Alan
Resigned: 23 September 1997
95 years old

Persons With Significant Control

D Marshall (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDON LANE PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 62 more events
21 Aug 1990
Particulars of mortgage/charge
22 Jun 1990
Particulars of mortgage/charge
13 Jun 1990
New director appointed
23 Jan 1990
Secretary resigned
18 Jan 1990
Incorporation

BRANDON LANE PROPERTIES LIMITED Charges

26 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 1997
Legal mortgage
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property situate off stead lane thorner leeds west…
20 February 1992
Legal charge
Delivered: 22 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot of land containing 410 square yards or thereabouts…
12 July 1991
Legal charge
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises at wyther lane leeds west…
22 May 1991
Legal charge
Delivered: 1 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land at brown lane off geldard road leeds.
19 February 1991
Legal charge
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold and premises being land at wyther lane bramley leeds…
15 August 1990
Fixed and floating charge
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
7 June 1990
Legal charge
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land between bayhorse lane and brandon lane scarcroft…

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