BRETHERTONS GOLD LINE TOURS LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 2NB

Company number 04693542
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address BEACON CROFT, 1 BEACON VIEW, THORNLEY,LONGRIDGE, PRESTON, PR3 2NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BRETHERTONS GOLD LINE TOURS LIMITED are www.brethertonsgoldlinetours.co.uk, and www.brethertons-gold-line-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Brethertons Gold Line Tours Limited is a Private Limited Company. The company registration number is 04693542. Brethertons Gold Line Tours Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Brethertons Gold Line Tours Limited is Beacon Croft 1 Beacon View Thornley Longridge Preston Pr3 2nb. The company`s financial liabilities are £27.99k. It is £10.56k against last year. The cash in hand is £79.89k. It is £35.96k against last year. And the total assets are £94.61k, which is £29.37k against last year. BRETHERTON, John is a Director of the company. BRETHERTON, Jon Paul is a Director of the company. Secretary BUXTON, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUXTON, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


brethertons gold line tours Key Finiance

LIABILITIES £27.99k
+60%
CASH £79.89k
+81%
TOTAL ASSETS £94.61k
+45%
All Financial Figures

Current Directors

Director
BRETHERTON, John
Appointed Date: 11 March 2003
80 years old
Director
BRETHERTON, Jon Paul
Appointed Date: 11 March 2003
48 years old

Resigned Directors

Secretary
BUXTON, Ann
Resigned: 07 June 2010
Appointed Date: 11 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2003
Appointed Date: 11 March 2003
Director
BUXTON, Ann
Resigned: 07 June 2010
Appointed Date: 11 March 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr John Bretherton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jon Paul Bretherton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETHERTONS GOLD LINE TOURS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 29 more events
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed;new director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
11 Mar 2003
Incorporation

BRETHERTONS GOLD LINE TOURS LIMITED Charges

22 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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