BRIGHTSTONE ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AA

Company number 00445626
Status Active
Incorporation Date 25 November 1947
Company Type Private Limited Company
Address SUITE 37 THE COLONNADES, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,500,000 . The most likely internet sites of BRIGHTSTONE ESTATES LIMITED are www.brightstoneestates.co.uk, and www.brightstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstone Estates Limited is a Private Limited Company. The company registration number is 00445626. Brightstone Estates Limited has been working since 25 November 1947. The present status of the company is Active. The registered address of Brightstone Estates Limited is Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4aa. . JOHNSON-TREHERNE, Peter Miles is a Secretary of the company. JOHNSON-TREHERNE, Peter Miles is a Director of the company. Secretary BOYLE, Damian Joseph has been resigned. Secretary BYAM-COOK, David William has been resigned. Secretary CUSHION, Peter has been resigned. Secretary MUNN, Robert Edward has been resigned. Secretary VENUS, David Anthony has been resigned. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Director BOND, Ian Douglas Barker has been resigned. Director EKER, Jeffrey has been resigned. Director FAIRHURST, Charles Sebastian has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JACOBS, Richard Cyril has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director MUNN, Robert Edward has been resigned. Director NEDHAM, Andrew James has been resigned. Director POLLARD, Brent has been resigned. Director UPTON, Richard has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 16 May 2006
Director
JOHNSON-TREHERNE, Peter Miles
Appointed Date: 16 May 2006
55 years old

Resigned Directors

Secretary
BOYLE, Damian Joseph
Resigned: 29 October 1993
Secretary
BYAM-COOK, David William
Resigned: 18 April 1995
Appointed Date: 24 March 1994
Secretary
CUSHION, Peter
Resigned: 27 August 2010
Appointed Date: 25 May 2006
Secretary
MUNN, Robert Edward
Resigned: 24 March 1994
Appointed Date: 28 April 1993
Secretary
VENUS, David Anthony
Resigned: 12 June 1996
Appointed Date: 18 April 1995
Secretary
WALKER-ROBSON, Colin Laird
Resigned: 26 January 1999
Appointed Date: 12 June 1996
Secretary
WESTON, Carole Linda
Resigned: 12 October 2005
Appointed Date: 29 January 1999
Director
BOND, Ian Douglas Barker
Resigned: 21 March 1994
88 years old
Director
EKER, Jeffrey
Resigned: 12 June 1996
Appointed Date: 24 March 1994
93 years old
Director
FAIRHURST, Charles Sebastian
Resigned: 01 December 1995
Appointed Date: 24 March 1994
76 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 12 June 1996
Appointed Date: 24 March 1994
70 years old
Director
JACOBS, Richard Cyril
Resigned: 21 March 1996
78 years old
Director
LEVER, Gary Thomas
Resigned: 27 June 2000
Appointed Date: 10 November 1998
70 years old
Director
LOCKER, Robert John
Resigned: 12 October 2005
Appointed Date: 27 June 2000
67 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
Appointed Date: 12 June 1996
80 years old
Director
MUNN, Robert Edward
Resigned: 24 March 1994
65 years old
Director
NEDHAM, Andrew James
Resigned: 20 September 1996
Appointed Date: 12 June 1996
74 years old
Director
POLLARD, Brent
Resigned: 12 June 1996
Appointed Date: 19 March 1996
64 years old
Director
UPTON, Richard
Resigned: 16 September 1998
Appointed Date: 12 June 1996
81 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 12 October 2005
Appointed Date: 12 June 1996
73 years old

Persons With Significant Control

La Vignette Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSTONE ESTATES LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,500,000
07 May 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,500,000
...
... and 143 more events
20 Jul 1987
Return made up to 04/06/87; full list of members
11 Apr 1987
Registration of charge for debentures
04 Apr 1987
Director resigned;new director appointed
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 10/05/86; full list of members

BRIGHTSTONE ESTATES LIMITED Charges

11 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Fourth supplemental trust deed
Delivered: 16 March 1995
Status: Satisfied on 13 July 2000
Persons entitled: L.D.C.Trustees Limited
Description: By way of first legal mortgage 2,3 and 4 clinton terrace…
9 July 1992
Deed of release and substitution
Delivered: 20 July 1992
Status: Satisfied on 13 July 2000
Persons entitled: L.D.C. Trustees Limited
Description: Central house george street croydon title numbers SY290683.
11 October 1990
Second supplemental trust deed
Delivered: 26 October 1990
Status: Satisfied on 13 July 2000
Persons entitled: Eagle Star Trust Company Limited
Description: Floating charge over the general security namely the whole…
24 November 1988
First supplemental trust deed.
Delivered: 1 December 1988
Status: Satisfied on 13 July 2000
Persons entitled: Eagle Star Trust Company Limited
Description: By way of first legal mortgage the properties described on…
30 March 1987
Series of debentures
Delivered: 11 April 1987
Status: Satisfied on 13 July 2000
Persons entitled: Eagle Star Trust Company Limited
31 December 1975
Series of debentures
Delivered: 8 January 1976
Status: Satisfied on 13 July 2000
Persons entitled: Eagle Star Insurance Co LTD
27 October 1971
Trust deed
Delivered: 12 November 1971
Status: Satisfied on 13 June 1992
Persons entitled: Eagle Star Insurance Co LTD
7 October 1966
Charge
Delivered: 17 October 1966
Status: Satisfied on 13 June 1992
Description: 1 f/h land and buildings on north east side of commerce…
3 February 1939
Instrument of charge
Delivered: 9 June 1948
Status: Satisfied on 13 June 1992
Persons entitled: W. J. Harris
Description: Land and buildings forming part of westway factory estate…

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