BRUNTWOOD GROUP LIMITED
MANCHESTER BRUNTWOOD LIMITED ABNEY INVESTMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M2 3BB

Company number 02825044
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address YORK HOUSE, YORK STREET, MANCHESTER, ENGLAND, M2 3BB
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 two hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 14 March 2017 GBP 50,796,872 ; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of BRUNTWOOD GROUP LIMITED are www.bruntwoodgroup.co.uk, and www.bruntwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntwood Group Limited is a Private Limited Company. The company registration number is 02825044. Bruntwood Group Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Bruntwood Group Limited is York House York Street Manchester England M2 3bb. . VOKES, Katharine Jane is a Secretary of the company. OGLESBY, Christopher George is a Director of the company. OGLESBY, Michael John is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary GREENWOOD, Clive Norman Kristian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLAN, Andrew John has been resigned. Director BURGESS, Richard Peter has been resigned. Director BURNS, Rowena May has been resigned. Director BUTTERWORTH, Andrew Charles has been resigned. Director CROTTY, Kevin James has been resigned. Director CROWTHER, Peter Andrew has been resigned. Director GRANT, Iain James has been resigned. Director GUEST, David Robert James has been resigned. Director HEWITT, Michael has been resigned. Director KITSON, Robert Esson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALIN, Richard William has been resigned. Director MARLAND, John Roderick has been resigned. Director OGLESBY, Christopher George has been resigned. Director OGLESBY, Jean Davies has been resigned. Director RENSHAW, Peter Bernard Appleton has been resigned. Director ROBERTS, Christopher Andrew has been resigned. Director YATES, Robert David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VOKES, Katharine Jane
Appointed Date: 15 March 2004
Director
OGLESBY, Christopher George
Appointed Date: 15 March 2004
58 years old
Director
OGLESBY, Michael John
Appointed Date: 01 July 1993
86 years old
Director
VOKES, Katharine Jane
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Secretary
GREENWOOD, Clive Norman Kristian
Resigned: 15 March 2004
Appointed Date: 01 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 1993
Appointed Date: 08 June 1993
Director
ALLAN, Andrew John
Resigned: 31 December 2008
Appointed Date: 01 October 2004
57 years old
Director
BURGESS, Richard Peter
Resigned: 13 August 2008
Appointed Date: 11 January 2007
56 years old
Director
BURNS, Rowena May
Resigned: 31 December 2008
Appointed Date: 10 April 2008
72 years old
Director
BUTTERWORTH, Andrew Charles
Resigned: 31 December 2008
Appointed Date: 07 January 2008
51 years old
Director
CROTTY, Kevin James
Resigned: 31 December 2008
Appointed Date: 11 January 2007
49 years old
Director
CROWTHER, Peter Andrew
Resigned: 31 December 2008
Appointed Date: 10 January 2005
53 years old
Director
GRANT, Iain James
Resigned: 31 December 2008
Appointed Date: 01 October 2004
66 years old
Director
GUEST, David Robert James
Resigned: 13 August 2008
Appointed Date: 10 January 2005
53 years old
Director
HEWITT, Michael
Resigned: 20 May 2005
Appointed Date: 01 October 2004
59 years old
Director
KITSON, Robert Esson
Resigned: 01 October 2004
Appointed Date: 07 January 1998
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 1993
Appointed Date: 08 June 1993
Director
MALIN, Richard William
Resigned: 31 December 2008
Appointed Date: 01 October 2004
77 years old
Director
MARLAND, John Roderick
Resigned: 31 December 2008
Appointed Date: 10 January 2005
58 years old
Director
OGLESBY, Christopher George
Resigned: 13 December 1999
Appointed Date: 20 June 1997
58 years old
Director
OGLESBY, Jean Davies
Resigned: 14 October 2014
Appointed Date: 19 March 2003
86 years old
Director
RENSHAW, Peter Bernard Appleton
Resigned: 01 October 2004
Appointed Date: 25 February 2003
71 years old
Director
ROBERTS, Christopher Andrew
Resigned: 29 September 2006
Appointed Date: 10 January 2005
54 years old
Director
YATES, Robert David
Resigned: 31 December 2008
Appointed Date: 01 October 2004
63 years old

Persons With Significant Control

Mr Christopher George Oglesby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Davies Oglesby
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNTWOOD GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 50,796,872
02 Feb 2017
Group of companies' accounts made up to 30 September 2016
30 Jan 2017
Cancellation of shares. Statement of capital on 27 September 2016
  • GBP 50,628,305.00
03 Jan 2017
Purchase of own shares.
...
... and 196 more events
15 Jul 1993
Secretary resigned;director resigned;new director appointed
15 Jul 1993
New secretary appointed
15 Jul 1993
Registered office changed on 15/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1993
Registered office changed on 15/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1993
Incorporation

BRUNTWOOD GROUP LIMITED Charges

19 December 1997
Supplemental charge
Delivered: 2 January 1998
Status: Satisfied on 29 January 2015
Persons entitled: Lloyds Bank PLC(The "Agent") as Agent and Trustee for the Banks (as Defined) Under the Agency and Trust Provisions of the Credit Agreement)
Description: The leasehold premises known as york house, york street…
8 February 1996
Third party legal charge
Delivered: 13 February 1996
Status: Satisfied on 29 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage elliot house, jacksons row…
24 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied on 20 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied on 5 February 1997
Persons entitled: Bruntwood Estates Limited
Description: Fixed and floating charges over the undertaking and all…

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