BRENTWOOD INVESTMENTS LTD
MANCHESTER BRENTWOOD CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Manchester » M40 9JS

Company number 04315585
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 364 MOSTON LANE, MOSTON, MANCHESTER, M40 9JS
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 one hundred and seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 100 ; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BRENTWOOD INVESTMENTS LTD are www.brentwoodinvestments.co.uk, and www.brentwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brentwood Investments Ltd is a Private Limited Company. The company registration number is 04315585. Brentwood Investments Ltd has been working since 02 November 2001. The present status of the company is Active. The registered address of Brentwood Investments Ltd is 364 Moston Lane Moston Manchester M40 9js. . BROWN, Michael William is a Director of the company. RYAN, Dean Anthony is a Director of the company. Secretary RYAN, Dean Anthony has been resigned. Secretary RYAN, Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RYAN, Dean Anthony has been resigned. Director RYAN, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Michael William
Appointed Date: 07 November 2001
64 years old

Director
RYAN, Dean Anthony
Appointed Date: 20 August 2009
65 years old

Resigned Directors

Secretary
RYAN, Dean Anthony
Resigned: 30 April 2002
Appointed Date: 07 November 2001

Secretary
RYAN, Maria
Resigned: 20 August 2009
Appointed Date: 30 April 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2001
Appointed Date: 02 November 2001

Director
RYAN, Dean Anthony
Resigned: 30 April 2002
Appointed Date: 07 November 2001
65 years old

Director
RYAN, Maria
Resigned: 10 December 2010
Appointed Date: 30 April 2002
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Michael William Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Anthony Ryan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTWOOD INVESTMENTS LTD Events

11 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 100

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

...
... and 161 more events
19 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
New director appointed
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
02 Nov 2001
Incorporation

BRENTWOOD INVESTMENTS LTD Charges

1 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at and k/a 36 nigel road, moston…
10 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 15-17 hulton street failsworth manchester county of greater…
24 November 2006
Mortgage debenture
Delivered: 28 November 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 19 ivy street moston manchester in the…
3 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 17 herne street bradford manchester and the proceeds of…
20 July 2006
Mortgage debenture
Delivered: 2 August 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 9 mayfair mayfield road salford in the county of greater…
11 July 2006
Mortgage debenture
Delivered: 26 July 2006
Status: Satisfied on 20 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 8 cobham avenue moston manchester t/no GM650826 and the…
27 June 2006
Mortgage debenture
Delivered: 12 July 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: The property k/a 234 abbey hey lane gorton manchester in…
27 June 2006
Mortgage debenture
Delivered: 7 July 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 47 windsor road droylsden manchester by…
5 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 31 scholes drive new moston and the proceeds of sale…
5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 31 scholes drive new moston and the proceeds of sale…
31 May 2006
Mortgage debenture
Delivered: 8 June 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 205 windermere road in the county of greater…
31 May 2006
Mortgage debenture
Delivered: 7 June 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 13 coppleridge drive, manchester t/no GM793837 and the…
11 April 2006
Mortgage debenture
Delivered: 26 April 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Coporation Limited
Description: 61 wilfred street moston in the county of greater…
20 February 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 70 wheler street openshaw manchester in…
21 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 15 dargai street manchester and the proceeds of sale…
21 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 14 penn street manchester in the county of…
21 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 170 barrington street, manchester, and the…
20 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 11 bowness street manchester and the proceeds of sale…
20 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 113 harley street manchester and the proceeds of sale…
20 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 14 wheler street openshaw manchester and the proceeds of…
19 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 17 jobling street manchester and the proceeds of sale…
19 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 172 stanton street manchester and the proceeds of sale…
19 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 7 August 2009
Persons entitled: Lancshire Mortgage Corporation LTD
Description: 27 burman street manchester and the proceeds of sale…
7 December 2005
Mortgage debenture
Delivered: 10 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 91 cobden street blackley greater manchester and the…
7 December 2005
Mortgage debenture
Delivered: 10 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 39 ethel street blackley greater manchester and the…
7 December 2005
Mortgage debenture
Delivered: 10 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 36 nigel road moston greater manchester and the proceeds of…
23 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Mortgage debenture
Delivered: 22 November 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 63 crompton lane middleton manchester and the proceeds of…
7 November 2005
Mortgage debenture
Delivered: 26 November 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 16 railton terrace manchester and the proceeds of sale…
4 November 2005
Mortgage debenture
Delivered: 10 November 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 1 herschel street manchester in the county of…
30 September 2005
Mortgage debenture
Delivered: 5 October 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Property k/a 15 nigel road, moston, manchester and the…
30 September 2005
Mortgage debenture
Delivered: 5 October 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 nigel road moston greater manchester and the proceeds of…
28 September 2005
Mortgage debenture
Delivered: 5 October 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 14 windsor drive audenshaw manchester and the proceeds of…
23 September 2005
Mortgage debenture
Delivered: 6 October 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 edale avenue moston greater manchester and the proceeds…
13 September 2005
Mortgage debenture
Delivered: 20 September 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Mortgage debenture
Delivered: 17 September 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 40 ventnor street moston, 13 nolan street moston and 56…
10 August 2005
Mortgage debenture
Delivered: 13 August 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 3 winterdyne street, manchester and the proceeds of sale…
29 July 2005
Mortgage debenture
Delivered: 16 August 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4 haughton hall road denton M34 6DT and the proceeds of…
29 July 2005
Mortgage debenture
Delivered: 6 August 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that f/h property situate at and k/a 106 station road…
27 June 2005
Mortgage debenture
Delivered: 30 June 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings situate at 12 & 16 fold street, moston…
6 June 2005
Mortgage debenture
Delivered: 18 June 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 53 ebsworth street, moston in the county of greater…
6 June 2005
Mortgage debenture
Delivered: 18 June 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 19 brocklehurst street, moston in the county of greater…
31 May 2005
Mortgage debenture
Delivered: 18 June 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 28 kenyon street abbey hey manchester by…
25 May 2005
Mortgage debenture
Delivered: 27 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property known as 12 fold street moston manchester by…
25 May 2005
Mortgage debenture
Delivered: 27 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property known as 16 fold street moston manchester by…
9 May 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 52 canada street, manchester M40 8AE, and the proceeds of…
27 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 15 waverley road moston greater manchester and the proceeds…
26 April 2005
Mortgage debenture
Delivered: 28 April 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at 69 lightoakes road by way of specific…
23 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 106 ashley lane, moston, manchester M9 4NT, and the…
22 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 40 stovell road moston in the county of greater manchester…
22 April 2005
Mortgage debenture
Delivered: 10 May 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 2 winterdyne street moston in the county of greater…
14 April 2005
Mortgage debenture
Delivered: 16 April 2005
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings situate at 16 railton terrace moston t/n…
27 March 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 7 August 2009
Persons entitled: Woodstream LTD
Description: The property known as 5 acheson street gorton greater…
27 March 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 7 August 2009
Persons entitled: Woodstream LTD
Description: Property situate and k/a 37 hawthorn street, gorton…
27 January 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 7 August 2009
Persons entitled: Woodstream LTD
Description: Property k/a 13 nigel road, moston, manchester. T/no…
27 January 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 7 August 2009
Persons entitled: Woodstream LTD
Description: Property k/a 15 waverley road, manchester. T/no LA8936.
27 January 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 7 August 2009
Persons entitled: Woodstream LTD
Description: The property known as 77 hinde street moston greater…
14 May 2004
Mortgage debenture
Delivered: 2 June 2004
Status: Satisfied on 7 August 2009
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 32 pennell street clayton manchester t/n LA322699.
10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 7 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 burman street manchester greater manchester t/n…