BRABCO 719 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 8DB

Company number 06219344
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 30 TABLEY STREET, LIVERPOOL, L1 8DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of BRABCO 719 LIMITED are www.brabco719.co.uk, and www.brabco-719.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.7 miles; to Kirkby Rail Station is 6.9 miles; to Flint Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabco 719 Limited is a Private Limited Company. The company registration number is 06219344. Brabco 719 Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Brabco 719 Limited is 30 Tabley Street Liverpool L1 8db. . PRICHARD, Brigette Jane is a Secretary of the company. PRICHARD, Jonathon Simon is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRICHARD, Brigette Jane
Appointed Date: 18 May 2007
Director
PRICHARD, Jonathon Simon
Appointed Date: 18 May 2007
68 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 19 April 2007
Director
BRABNERS DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Mr Jonathon Simon Prichard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRABCO 719 LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Jun 2016
Satisfaction of charge 10 in full
21 Jun 2016
Satisfaction of charge 6 in full
21 Jun 2016
Satisfaction of charge 9 in full
...
... and 35 more events
31 May 2007
Registered office changed on 31/05/07 from: 1 dale street liverpool merseyside L2 2ET
31 May 2007
New director appointed
31 May 2007
New secretary appointed
31 May 2007
Director resigned
19 Apr 2007
Incorporation

BRABCO 719 LIMITED Charges

13 April 2012
Assignment of rental income
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All right title and interest in and to the rental income…
24 June 2008
Assignment of building contract
Delivered: 3 July 2008
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned documents being the agreement and all…
24 June 2008
Assignment of agreement for lease
Delivered: 3 July 2008
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned documents being the agreements and all…
24 June 2008
Assignment of agreement for lease development agreement and guarantee
Delivered: 3 July 2008
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title benefit and interest in the assigned…
14 April 2008
Mortgage
Delivered: 19 April 2008
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Development site k/a kings dock mill, the strand, liverpool…
14 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold land known as kings dock mill being land bounded by…
8 August 2007
Assignment of agreement for lease
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All right title and interest in to and under the agreement…
8 August 2007
Charge over shares
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 11,998 ordinary shares of £1 and £16,500 preference shares…
8 August 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land k/a 16-22 cornhill 40-44 shaws alley and land and…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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