BRIARMEADS INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 03565572
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of BRIARMEADS INVESTMENTS LIMITED are www.briarmeadsinvestments.co.uk, and www.briarmeads-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Briarmeads Investments Limited is a Private Limited Company. The company registration number is 03565572. Briarmeads Investments Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Briarmeads Investments Limited is The Old Mill 9 Soar Lane Leicester Le3 5de. . MOTI, Hanif, Dr is a Secretary of the company. MOTI, Hanif, Dr is a Director of the company. SHAH, Jai Nemchand, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOTI, Hanif, Dr
Appointed Date: 18 May 1998
Director
MOTI, Hanif, Dr
Appointed Date: 18 May 1998
64 years old
Director
SHAH, Jai Nemchand, Dr
Appointed Date: 18 May 1998
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998

Persons With Significant Control

Mr Hanif Moti
Notified on: 18 May 2016
64 years old
Nature of control: Has significant influence or control
Mr Jai Nemchand Shah
Notified on: 18 May 2016
51 years old
Nature of control: Has significant influence or control
Mrs Farzana Moti
Notified on: 18 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reshma Shah
Notified on: 18 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIARMEADS INVESTMENTS LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 44 more events
26 May 1998
New secretary appointed;new director appointed
26 May 1998
New director appointed
26 May 1998
Director resigned
26 May 1998
Secretary resigned
18 May 1998
Incorporation

BRIARMEADS INVESTMENTS LIMITED Charges

17 June 2013
Charge code 0356 5572 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 101A briarmeads oadby leicester t/no LT128469. Notification…
12 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 99A briarmeads oadby leicester. By way of fixed charge the…
23 August 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 2 March 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 97 and 97A briar meads, oadby, leicester…
30 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Satisfied on 2 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 95 briar meads oadby leicester. And the…

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