BRIERLEY CARE LTD
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 2BD

Company number 04878749
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address HIGH BRAKE HOUSE, 129 CHATBURN ROAD, CLITHEROE, LANCASHIRE, BB7 2BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BRIERLEY CARE LTD are www.brierleycare.co.uk, and www.brierley-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Brierley Care Ltd is a Private Limited Company. The company registration number is 04878749. Brierley Care Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Brierley Care Ltd is High Brake House 129 Chatburn Road Clitheroe Lancashire Bb7 2bd. . BRIERLEY, Kathleen is a Secretary of the company. BRIERLEY, David is a Director of the company. BRIERLEY, Kathleen is a Director of the company. BRIERLEY, Mark William is a Director of the company. TOWNSON, Hannah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BRIERLEY, Kathleen
Appointed Date: 27 August 2003
Director
BRIERLEY, David
Appointed Date: 27 August 2003
81 years old
Director
BRIERLEY, Kathleen
Appointed Date: 01 November 2003
78 years old
Director
BRIERLEY, Mark William
Appointed Date: 27 August 2003
48 years old
Director
TOWNSON, Hannah
Appointed Date: 01 March 2004
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mark William Brierley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Townson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIERLEY CARE LTD Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 May 2016
Satisfaction of charge 1 in full
11 May 2016
Satisfaction of charge 2 in full
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Registration of charge 048787490003, created on 12 February 2016
...
... and 42 more events
18 Sep 2003
New director appointed
18 Sep 2003
New secretary appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
27 Aug 2003
Incorporation

BRIERLEY CARE LTD Charges

12 February 2016
Charge code 0487 8749 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 June 2011
Third party legal and general charge
Delivered: 21 July 2011
Status: Satisfied on 11 May 2016
Persons entitled: Santander UK PLC
Description: The property at high brake house, 129 chatburn road…
15 July 2008
Third party leagal and general charge
Delivered: 16 July 2008
Status: Satisfied on 11 May 2016
Persons entitled: Abbey National PLC
Description: The property at high brake house, chatburn road, clitheroe…

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