BRAMBEC LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9RR

Company number SC313956
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 3 NEWMAINS AVENUE, INCHINNAN BUSINESS PARK, RENFREW, PA4 9RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of BRAMBEC LIMITED are www.brambec.co.uk, and www.brambec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brambec Limited is a Private Limited Company. The company registration number is SC313956. Brambec Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Brambec Limited is 3 Newmains Avenue Inchinnan Business Park Renfrew Pa4 9rr. . AITKEN, Brian is a Secretary of the company. AITKEN, Brian is a Director of the company. CONNOLLY, Michael John Paul is a Director of the company. HEGARTY, Gerald Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITKEN, Brian
Appointed Date: 29 December 2006
Director
AITKEN, Brian
Appointed Date: 29 December 2006
71 years old
Director
CONNOLLY, Michael John Paul
Appointed Date: 29 December 2006
67 years old
Director
HEGARTY, Gerald Patrick
Appointed Date: 29 December 2006
85 years old

Persons With Significant Control

Mr Gerard Patrick Hegarty
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBEC LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 2 in full
28 Jun 2016
Satisfaction of charge 4 in full
28 Jun 2016
Satisfaction of charge 1 in full
...
... and 25 more events
25 Jan 2007
Partic of mort/charge *
25 Jan 2007
Partic of mort/charge *
25 Jan 2007
Partic of mort/charge *
18 Jan 2007
Partic of mort/charge *
29 Dec 2006
Incorporation

BRAMBEC LIMITED Charges

16 January 2007
Standard security
Delivered: 25 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66,68,70 & 74 broomielaw, glasgow GLA48531.
16 January 2007
Standard security
Delivered: 25 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5-9 oswald street (odd numbers) & 54-62 broomielaw (even…
16 January 2007
Standard security
Delivered: 25 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Minstrels, 66,68,70 & 74 broomielaw, glasgow GLA79180.
16 January 2007
Standard security
Delivered: 25 January 2007
Status: Satisfied on 6 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70-74 broomielaw, glasgow GLA183484.
10 January 2007
Floating charge
Delivered: 18 January 2007
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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