WESTERN PARKS (BRAMINGHAM) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 02389710
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDS., LU1 1RS
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESTERN PARKS (BRAMINGHAM) LIMITED are www.westernparksbramingham.co.uk, and www.western-parks-bramingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Western Parks Bramingham Limited is a Private Limited Company. The company registration number is 02389710. Western Parks Bramingham Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Western Parks Bramingham Limited is Maxet House Liverpool Road Luton Beds Lu1 1rs. . DURIE, Robert James is a Secretary of the company. SHEEHY, Anne is a Director of the company. SHEEHY, Timothy Oliver is a Director of the company. Secretary DURIE, Robert James has been resigned. Secretary SHEEHY, Timothy Oliver has been resigned. Director SHEEHY, Ursula has been resigned. Director TANSEY, John Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DURIE, Robert James
Appointed Date: 12 June 2002
Director
SHEEHY, Anne
Appointed Date: 11 March 2005
84 years old
Director
SHEEHY, Timothy Oliver

81 years old

Resigned Directors

Secretary
DURIE, Robert James
Resigned: 04 April 2000
Secretary
SHEEHY, Timothy Oliver
Resigned: 12 June 2002
Appointed Date: 04 April 2000
Director
SHEEHY, Ursula
Resigned: 07 March 2005
Appointed Date: 27 May 2000
52 years old
Director
TANSEY, John Nicholas
Resigned: 26 May 2000
98 years old

WESTERN PARKS (BRAMINGHAM) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
10 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Secretary resigned;new secretary appointed
04 Oct 1989
Director resigned;new director appointed
03 Oct 1989
Company name changed fixdraw LIMITED\certificate issued on 04/10/89
26 May 1989
Incorporation

WESTERN PARKS (BRAMINGHAM) LIMITED Charges

5 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a unit B1 bramingham business park enterprise…
5 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a unit e bramingham business park and spaces…
19 October 1990
Full fixed and floating charge
Delivered: 31 October 1990
Status: Satisfied on 26 March 1998
Persons entitled: Bank of Ireland
Description: F/H property K.A. unit F2, bramingham business park…
29 June 1990
Full fixed and floating charge
Delivered: 10 July 1990
Status: Satisfied on 24 February 1998
Persons entitled: Bank of Ireland
Description: Freehold unit B1, bramingham business park, enterprise way…
28 November 1989
Fixed and floating charge
Delivered: 7 December 1989
Status: Satisfied on 24 February 1998
Persons entitled: Bank of Ireland.
Description: Fixed charge over freehold property K.A. unit e, bramingham…

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