BRUNTWOOD LG HOLDING LIMITED
MANCHESTER

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Company number 08255777
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address BRUNTWOOD LIMITED, 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 forty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016. The most likely internet sites of BRUNTWOOD LG HOLDING LIMITED are www.bruntwoodlgholding.co.uk, and www.bruntwood-lg-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Lg Holding Limited is a Private Limited Company. The company registration number is 08255777. Bruntwood Lg Holding Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Bruntwood Lg Holding Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . VOKES, Katharine Jane is a Secretary of the company. BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GRANT, Iain James has been resigned. Director HART, Roger has been resigned. Director OGLESBY, Michael John has been resigned. Director YATES, Robert David has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED 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: 16 October 2012
Director
BURGESS, Richard Peter
Appointed Date: 09 October 2014
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 16 October 2012
51 years old
Director
CROTTY, Kevin James
Appointed Date: 16 October 2012
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 16 October 2012
53 years old
Director
MARLAND, John Roderick
Appointed Date: 16 October 2012
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 16 October 2012
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 16 October 2012
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 16 October 2012
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 October 2012
Appointed Date: 16 October 2012
Director
GRANT, Iain James
Resigned: 27 September 2013
Appointed Date: 16 October 2012
66 years old
Director
HART, Roger
Resigned: 16 October 2012
Appointed Date: 16 October 2012
54 years old
Director
OGLESBY, Michael John
Resigned: 26 January 2016
Appointed Date: 16 October 2012
86 years old
Director
YATES, Robert David
Resigned: 14 February 2014
Appointed Date: 16 October 2012
63 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 October 2012
Appointed Date: 16 October 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 October 2012
Appointed Date: 16 October 2012

Persons With Significant Control

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

BRUNTWOOD LG HOLDING LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jun 2016
Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016
09 Jun 2016
Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
...
... and 34 more events
12 Nov 2012
Appointment of Mr Michael John Oglesby as a director
12 Nov 2012
Appointment of Andrew Charles Butterworth as a director
12 Nov 2012
Appointment of Robert David Yates as a director
12 Nov 2012
Appointment of Kevin James Crotty as a director
16 Oct 2012
Incorporation

BRUNTWOOD LG HOLDING LIMITED Charges

21 December 2012
Share charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited as Security Agent
Description: The shares and interest in the charged property see image…
21 December 2012
Subordination agreement
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited as Security Agent
Description: By way of first fixed charge the junior debts, together…

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