BRERETON LODGE MOORS CENTRE LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 5JR

Company number 03099459
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address BRERETON LODGE, GOATHLAND, WHITBY, NORTH YORKSHIRE, YO22 5JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 145,002 . The most likely internet sites of BRERETON LODGE MOORS CENTRE LIMITED are www.breretonlodgemoorscentre.co.uk, and www.brereton-lodge-moors-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Glaisdale Rail Station is 4 miles; to Sleights Rail Station is 4.8 miles; to Ruswarp Rail Station is 6.1 miles; to Whitby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brereton Lodge Moors Centre Limited is a Private Limited Company. The company registration number is 03099459. Brereton Lodge Moors Centre Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Brereton Lodge Moors Centre Limited is Brereton Lodge Goathland Whitby North Yorkshire Yo22 5jr. . FEARNLEY, James Townend is a Secretary of the company. FEARNLEY, Jacqueline Francis is a Director of the company. FEARNLEY, James Townend is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FEARNLEY, James Townend
Appointed Date: 07 September 1995

Director
FEARNLEY, Jacqueline Francis
Appointed Date: 07 September 1995
79 years old

Director
FEARNLEY, James Townend
Appointed Date: 02 February 1996
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Mrs Jacqueline Francis Fearnley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRERETON LODGE MOORS CENTRE LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 145,002

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 145,002

...
... and 45 more events
28 Aug 1997
Accounts for a small company made up to 30 September 1996
27 Jan 1997
Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Mar 1996
New director appointed
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23 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1995
Incorporation

BRERETON LODGE MOORS CENTRE LIMITED Charges

19 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a part of brerton lodge garden grounds…
19 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land adjoining brereton lodge goathland…