BRAYGATE LIMITED
NEW MILTON

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Company number 01009219
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address 21 BARTON COURT AVENUE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Gerald Oscar Whittingham as a director on 7 April 2017; Appointment of Mr Andrew Graham Whittingham as a director on 7 April 2017. The most likely internet sites of BRAYGATE LIMITED are www.braygate.co.uk, and www.braygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Christchurch Rail Station is 5.5 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braygate Limited is a Private Limited Company. The company registration number is 01009219. Braygate Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of Braygate Limited is 21 Barton Court Avenue Barton On Sea New Milton Hampshire Bh25 7ep. . WHITTINGHAM, Gerald Oscar is a Secretary of the company. WHITTINGHAM, Alan Scott is a Director of the company. WHITTINGHAM, Andrew Graham is a Director of the company. WHITTINGHAM, Paul Scott is a Director of the company. Director WHITTINGHAM, Gerald Oscar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITTINGHAM, Gerald Oscar
Director
WHITTINGHAM, Alan Scott

89 years old
Director
WHITTINGHAM, Andrew Graham
Appointed Date: 07 April 2017
59 years old
Director
WHITTINGHAM, Paul Scott
Appointed Date: 07 April 2017
63 years old

Resigned Directors

Director
WHITTINGHAM, Gerald Oscar
Resigned: 07 April 2017
94 years old

Persons With Significant Control

Mrs Iris Cynthia Elizabeth Whittingham Deceased
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYGATE LIMITED Events

10 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
10 Apr 2017
Termination of appointment of Gerald Oscar Whittingham as a director on 7 April 2017
10 Apr 2017
Appointment of Mr Andrew Graham Whittingham as a director on 7 April 2017
10 Apr 2017
Appointment of Mr Paul Scott Whittingham as a director on 7 April 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 77 more events
18 Nov 1987
Particulars of mortgage/charge
19 Feb 1987
Accounts for a small company made up to 30 June 1986
16 Jan 1987
Return made up to 12/12/86; full list of members
29 Jul 1986
Accounts for a small company made up to 30 June 1985
27 Apr 1971
Incorporation

BRAYGATE LIMITED Charges

10 February 1992
Participation agreement
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Joanna Ruth Greensheilds Susan Margaretta Brooks David John Greensheilds Walter Hill (Properties) Limited
Description: Land at wellington somerset edged purple on the plan and…
5 March 1991
Legal mortgage
Delivered: 12 March 1991
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H those fields k/a numbers (part) 5344 and 7121 on the…
1 May 1990
Legal mortgage
Delivered: 8 May 1990
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: Plot 6 wildown road southborne bournemouth dorset t/n dt…
17 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: Lot 3, wildown road, southbourne bournemouth being part of…

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