BRUNDALL CARE LIMITED
NORWICH

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Company number 05001814
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with no updates; Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRUNDALL CARE LIMITED are www.brundallcare.co.uk, and www.brundall-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brundall Care Limited is a Private Limited Company. The company registration number is 05001814. Brundall Care Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Brundall Care Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CHRISTOPHI, Katerina is a Secretary of the company. CHRISTOPHI, Sotiris is a Secretary of the company. CHRISTOPHI, Andreas is a Director of the company. CHRISTOPHI, Katerina is a Director of the company. Secretary CHRISTOPHI, Alexandra Dawn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHRISTOPHI, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHRISTOPHI, Katerina
Appointed Date: 01 March 2005
Secretary
CHRISTOPHI, Sotiris
Appointed Date: 16 October 2007
Director
CHRISTOPHI, Andreas
Appointed Date: 01 March 2005
80 years old
Director
CHRISTOPHI, Katerina
Appointed Date: 01 March 2005
48 years old

Resigned Directors

Secretary
CHRISTOPHI, Alexandra Dawn
Resigned: 01 March 2005
Appointed Date: 22 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
CHRISTOPHI, Michael
Resigned: 01 March 2005
Appointed Date: 22 December 2003
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Andreas Christophi
Notified on: 31 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katerina Christophi
Notified on: 31 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angeliki Christophi
Notified on: 31 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNDALL CARE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with no updates
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Feb 2016
Director's details changed for Andreas Christophi on 15 February 2016
12 Feb 2016
Secretary's details changed for Katerina Christophi on 12 February 2016
...
... and 44 more events
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
22 Dec 2003
Incorporation

BRUNDALL CARE LIMITED Charges

29 May 2015
Charge code 0500 1814 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 st nicholas road, great yarmouth, norfolk, f/h t/no…
17 March 2015
Charge code 0500 1814 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2005
Mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a st nicholas nursery, st nicholas rd…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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