BRELADES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 3EP

Company number 06008721
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 20, KNOLL ROAD, DORKING, SURREY, RH4 3EP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of BRELADES LIMITED are www.brelades.co.uk, and www.brelades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brelades Limited is a Private Limited Company. The company registration number is 06008721. Brelades Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Brelades Limited is 20 Knoll Road Dorking Surrey Rh4 3ep. The company`s financial liabilities are £10.09k. It is £-15.06k against last year. The cash in hand is £84.18k. It is £2.78k against last year. And the total assets are £204.61k, which is £39.57k against last year. COX, Ianthe Elizabeth Maria is a Secretary of the company. JAMES, Martin Charles is a Director of the company. Director MCGILLIVRAY, John has been resigned. The company operates in "Veterinary activities".


brelades Key Finiance

LIABILITIES £10.09k
-60%
CASH £84.18k
+3%
TOTAL ASSETS £204.61k
+23%
All Financial Figures

Current Directors

Secretary
COX, Ianthe Elizabeth Maria
Appointed Date: 24 November 2006

Director
JAMES, Martin Charles
Appointed Date: 01 February 2010
57 years old

Resigned Directors

Director
MCGILLIVRAY, John
Resigned: 01 February 2015
Appointed Date: 24 November 2006
61 years old

Persons With Significant Control

Mr Martin Charles James
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRELADES LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Termination of appointment of John Mcgillivray as a director on 1 February 2015
...
... and 21 more events
24 Nov 2008
Total exemption small company accounts made up to 31 January 2008
14 Nov 2008
Return made up to 14/11/08; full list of members
07 Feb 2008
Accounting reference date extended from 30/11/07 to 31/01/08
11 Dec 2007
Return made up to 24/11/07; full list of members
24 Nov 2006
Incorporation

BRELADES LIMITED Charges

29 May 2015
Charge code 0600 8721 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as rothwell house, church road…
29 May 2015
Charge code 0600 8721 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 20 knoll road, dorking, surrey…
30 March 2015
Charge code 0600 8721 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…