BRELAND ESTATES LIMITED
NOTTINGHAM

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Company number 02534935
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 025349350009 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRELAND ESTATES LIMITED are www.brelandestates.co.uk, and www.breland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Breland Estates Limited is a Private Limited Company. The company registration number is 02534935. Breland Estates Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of Breland Estates Limited is Cumberland Court 80 Mount Street Nottingham Ng1 6hh. The company`s financial liabilities are £0.95k. It is £-0.37k against last year. The cash in hand is £7.65k. It is £7.65k against last year. . FLANAGAN, Colin Stewart is a Secretary of the company. FLANAGAN, Colin Stewart is a Director of the company. FLANAGAN, James Edward Ross is a Director of the company. MCBRIDE, Matthew is a Director of the company. Secretary CLIFTON, John has been resigned. Director BRADLEY, Susan Ann has been resigned. Director FLANAGAN, Mark Thomas Charles has been resigned. Director RUSHBY, Michelle Mary has been resigned. The company operates in "Development of building projects".


breland estates Key Finiance

LIABILITIES £0.95k
-28%
CASH £7.65k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLANAGAN, Colin Stewart
Appointed Date: 16 July 2009
Director
FLANAGAN, Colin Stewart

73 years old
Director
FLANAGAN, James Edward Ross
Appointed Date: 01 April 2000
48 years old
Director
MCBRIDE, Matthew
Appointed Date: 01 May 2013
49 years old

Resigned Directors

Secretary
CLIFTON, John
Resigned: 26 March 2009
Director
BRADLEY, Susan Ann
Resigned: 13 December 1999
Appointed Date: 01 April 1993
75 years old
Director
FLANAGAN, Mark Thomas Charles
Resigned: 31 March 2002
Appointed Date: 27 September 1995
48 years old
Director
RUSHBY, Michelle Mary
Resigned: 01 January 2013
Appointed Date: 01 August 2003
55 years old

Persons With Significant Control

Mr Colin Stewart Flanagan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRELAND ESTATES LIMITED Events

04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
03 Jun 2016
Satisfaction of charge 025349350009 in full
25 May 2016
Total exemption small company accounts made up to 31 August 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 200
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
30 Sep 1990
Secretary resigned;new secretary appointed
28 Sep 1990
Company name changed scenetrip LIMITED\certificate issued on 01/10/90
27 Sep 1990
Registered office changed on 27/09/90 from: 2 baches st london N1 6UB
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1990
Incorporation

BRELAND ESTATES LIMITED Charges

28 June 2013
Charge code 0253 4935 0009
Delivered: 13 July 2013
Status: Satisfied on 3 June 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a flats 1 and 3: 6 villa road, nottingham.
27 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Satisfied on 7 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 3 6 villa road nottingham t/no NT256712 assigns the…
27 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Satisfied on 7 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 1 6 villa road nottingham t/no NT254841 assigns the…
16 December 2009
Legal mortgage
Delivered: 18 December 2009
Status: Satisfied on 19 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 3 the residency lucknow road mapperley park nottingham…
3 January 2007
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 47 baker crescent lincoln.
10 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3, 6 villa road, nottingham, t/n…
26 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, kappler close, netherfield, nottinghamshire and…
19 December 1997
Legal charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 the residency,mapperley…
15 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 3 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 alexandra street kirkby in ashfield nottinghamshire by…

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