BRUNEL CORPORATE FACILITIES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7AR

Company number 03724517
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address JAMES HOUSE, WELFORD ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE2 7AR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016; Appointment of Mr Robert Shaw as a director on 16 August 2016. The most likely internet sites of BRUNEL CORPORATE FACILITIES LTD are www.brunelcorporatefacilities.co.uk, and www.brunel-corporate-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brunel Corporate Facilities Ltd is a Private Limited Company. The company registration number is 03724517. Brunel Corporate Facilities Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Brunel Corporate Facilities Ltd is James House Welford Road Leicester Leicestershire England Le2 7ar. . EDWARDS, Anthony James is a Director of the company. SHAW, Robert is a Director of the company. SMITH, Gary Neil is a Director of the company. Secretary EDWARDS, Anthony James has been resigned. Secretary OGU, Peter has been resigned. Secretary RAVAL, Hitesh Jagdish has been resigned. Secretary WATERTON, Keith has been resigned. Director EDWARDS, Jacqueline has been resigned. Director EDWARDS, William James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
EDWARDS, Anthony James
Appointed Date: 23 March 2011
39 years old
Director
SHAW, Robert
Appointed Date: 16 August 2016
62 years old
Director
SMITH, Gary Neil
Appointed Date: 16 August 2016
55 years old

Resigned Directors

Secretary
EDWARDS, Anthony James
Resigned: 16 August 2016
Appointed Date: 16 September 2014
Secretary
OGU, Peter
Resigned: 20 October 2009
Appointed Date: 02 March 1999
Secretary
RAVAL, Hitesh Jagdish
Resigned: 16 September 2014
Appointed Date: 07 January 2006
Secretary
WATERTON, Keith
Resigned: 07 January 2006
Appointed Date: 01 August 2005
Director
EDWARDS, Jacqueline
Resigned: 16 August 2016
Appointed Date: 02 March 1999
70 years old
Director
EDWARDS, William James
Resigned: 19 July 2013
Appointed Date: 02 March 1999
71 years old

BRUNEL CORPORATE FACILITIES LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Sep 2016
Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016
19 Aug 2016
Appointment of Mr Robert Shaw as a director on 16 August 2016
19 Aug 2016
Appointment of Mr Gary Neil Smith as a director on 16 August 2016
19 Aug 2016
Termination of appointment of Jacqueline Edwards as a director on 16 August 2016
...
... and 45 more events
04 Jul 2000
Full accounts made up to 31 December 1999
22 Jun 2000
Accounting reference date shortened from 31/03/00 to 31/12/99
13 Mar 2000
Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999
Particulars of mortgage/charge
02 Mar 1999
Incorporation

BRUNEL CORPORATE FACILITIES LTD Charges

10 October 2001
First fixed charge
Delivered: 24 October 2001
Status: Satisfied on 12 July 2008
Persons entitled: Daimler Chrysler Services UK Limited
Description: All sub lease agreements (the "sub lease agreements"). See…
22 September 1999
Mortgage debenture
Delivered: 24 September 1999
Status: Satisfied on 20 July 2016
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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