BRANTONES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 02519432
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Helen Parry as a director on 9 February 2017; Appointment of Mrs Helen Parry as a secretary on 9 February 2017. The most likely internet sites of BRANTONES LIMITED are www.brantones.co.uk, and www.brantones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Brantones Limited is a Private Limited Company. The company registration number is 02519432. Brantones Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Brantones Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £1.89k. It is £-15.83k against last year. The cash in hand is £3.43k. It is £-42.12k against last year. And the total assets are £81.74k, which is £-128.89k against last year. PARRY, Helen is a Secretary of the company. WARD, John Joseph is a Director of the company. Secretary JONES, Colin Dawson has been resigned. Secretary JONES, Colin Dawson has been resigned. Secretary JONES, Marion Irene has been resigned. Secretary KARATZIA, Gillian has been resigned. Secretary YOUNG, Philip Denham has been resigned. Secretary YOUNG, Philip Denham has been resigned. Director JONES, Colin Dawson has been resigned. Director JONES, Marion has been resigned. Director PARRY, Helen has been resigned. Director PARRY, Martyn James has been resigned. Director WARD, Kenneth has been resigned. Director YOUNG, Philip Denham has been resigned. Director YOUNG, Philip Denham has been resigned. The company operates in "Development of building projects".


brantones Key Finiance

LIABILITIES £1.89k
-90%
CASH £3.43k
-93%
TOTAL ASSETS £81.74k
-62%
All Financial Figures

Current Directors

Secretary
PARRY, Helen
Appointed Date: 09 February 2017
Director
WARD, John Joseph
Appointed Date: 02 April 1998
77 years old

Resigned Directors

Secretary
JONES, Colin Dawson
Resigned: 02 April 1998
Appointed Date: 06 February 1998
Secretary
JONES, Colin Dawson
Resigned: 25 March 1994
Appointed Date: 12 November 1993
Secretary
JONES, Marion Irene
Resigned: 06 February 1998
Appointed Date: 25 March 1994
Secretary
KARATZIA, Gillian
Resigned: 30 April 2015
Appointed Date: 27 January 2004
Secretary
YOUNG, Philip Denham
Resigned: 31 December 2003
Appointed Date: 02 April 1998
Secretary
YOUNG, Philip Denham
Resigned: 12 November 1993
Director
JONES, Colin Dawson
Resigned: 06 February 1998
78 years old
Director
JONES, Marion
Resigned: 02 April 1998
Appointed Date: 06 February 1998
81 years old
Director
PARRY, Helen
Resigned: 09 February 2017
Appointed Date: 26 March 2015
49 years old
Director
PARRY, Martyn James
Resigned: 31 December 2016
Appointed Date: 26 March 2015
48 years old
Director
WARD, Kenneth
Resigned: 16 August 2004
Appointed Date: 01 September 2000
77 years old
Director
YOUNG, Philip Denham
Resigned: 31 December 2003
Appointed Date: 02 April 1998
81 years old
Director
YOUNG, Philip Denham
Resigned: 12 November 1993
81 years old

Persons With Significant Control

Mr John Joseph Ward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRANTONES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Termination of appointment of Helen Parry as a director on 9 February 2017
09 Feb 2017
Appointment of Mrs Helen Parry as a secretary on 9 February 2017
09 Jan 2017
Termination of appointment of Martyn James Parry as a director on 31 December 2016
18 Oct 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 18 October 2016
...
... and 108 more events
30 Jul 1991
Return made up to 06/07/91; full list of members
19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990
Registered office changed on 05/10/90 from: 404 cotton exchange buildings old hall street liverpool L3 9LQ
05 Oct 1990
Accounting reference date notified as 30/06
06 Jul 1990
Incorporation

BRANTONES LIMITED Charges

24 April 2001
Share pledge
Delivered: 27 April 2001
Status: Satisfied on 17 May 2012
Persons entitled: Morrison Residential Investments Limited
Description: The one b ordinary share of £1 in prestigious living…
23 August 2000
Legal charge containing fixed and floating charge
Delivered: 6 September 2000
Status: Satisfied on 26 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h and l/h property k/a land and buildings on the…
8 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 17 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h property k/a 229 and 227 heath road south weston…
9 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 26 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 21 June 2000
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
10 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Satisfied on 21 June 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 227 heath road south & weston church heath…
7 May 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied on 3 May 1996
Persons entitled: Midland Bank PLC
Description: F/H land and property k/a 229 heath road south weston…
19 May 1992
Mortgage debenture
Delivered: 20 May 1992
Status: Satisfied on 21 June 2000
Persons entitled: Allied Irish Banks PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 February 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 21 June 2000
Persons entitled: The Vicar and Churchwardens of the Parish of St John the Evangelist Weston Runcorn
Description: F/H land and buildings situate on the easterly side of…

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