BREAMISH VALLEY COTTAGES LIMITED
ALNWICK

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Company number 03623642
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address BRANTON WEST SIDE, POWBURN, ALNWICK, NORTHUMBERLAND, NE66 4LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93110 - Operation of sports facilities, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 036236420008, created on 19 April 2017; Registration of charge 036236420009, created on 19 April 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BREAMISH VALLEY COTTAGES LIMITED are www.breamishvalleycottages.co.uk, and www.breamish-valley-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Alnmouth Rail Station is 12 miles; to Acklington Rail Station is 14.3 miles; to Pegswood Rail Station is 21.4 miles; to Morpeth Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breamish Valley Cottages Limited is a Private Limited Company. The company registration number is 03623642. Breamish Valley Cottages Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Breamish Valley Cottages Limited is Branton West Side Powburn Alnwick Northumberland Ne66 4lw. The company`s financial liabilities are £41.26k. It is £-21.18k against last year. And the total assets are £123.88k, which is £-27.25k against last year. MORALEE, Andrew Peter is a Secretary of the company. MORALEE, Andrew Peter is a Director of the company. MORALEE, Andrew Peter is a Director of the company. MORALEE, Ann Michele is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


breamish valley cottages Key Finiance

LIABILITIES £41.26k
-34%
CASH n/a
TOTAL ASSETS £123.88k
-19%
All Financial Figures

Current Directors

Secretary
MORALEE, Andrew Peter
Appointed Date: 28 August 1998
Director
MORALEE, Andrew Peter
Appointed Date: 01 June 2015
36 years old
Director
MORALEE, Andrew Peter
Appointed Date: 28 August 1998
75 years old
Director
MORALEE, Ann Michele
Appointed Date: 28 August 1998
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Andrew Peter Moralee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Michele Moralee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAMISH VALLEY COTTAGES LIMITED Events

19 Apr 2017
Registration of charge 036236420008, created on 19 April 2017
19 Apr 2017
Registration of charge 036236420009, created on 19 April 2017
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,010
...
... and 48 more events
01 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
New director appointed
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
28 Aug 1998
Incorporation

BREAMISH VALLEY COTTAGES LIMITED Charges

19 April 2017
Charge code 0362 3642 0009
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Branton west side cottages comprised within title number…
19 April 2017
Charge code 0362 3642 0008
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Branton west side cottages comprised within title number…
25 July 2008
Legal charge
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at brantonpowburn alnwick…
11 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a breamish valley cottages branton alnwick…
23 July 2003
Debenture
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Mortgage deed
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: F/H land being branton west side cottages branton west side…
1 February 1999
Legal charge
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Branton west side cottages, branton west side, powburn…
1 February 1999
Legal charge
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cheviot cottage, branton, powburn, northumberland title…

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