BRETBY (GP) LIMITED
BURTON UPON TRENT CENTURION BBP GENERAL PARTNER LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 09311337
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, ENGLAND, DE15 0YZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BRETBY (GP) LIMITED are www.bretbygp.co.uk, and www.bretby-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretby Gp Limited is a Private Limited Company. The company registration number is 09311337. Bretby Gp Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Bretby Gp Limited is Bretby Business Park Ashby Road Burton Upon Trent England De15 0yz. . CROUCHER, Trevor is a Secretary of the company. COTTON, Richard Robert is a Director of the company. CROUCHER, Trevor is a Director of the company. ROOTH, Jeremy Richard Michael is a Director of the company. ROOTH, Julia Frances Fiona is a Director of the company. ROOTH, Julian Christopher Alexander is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROUCHER, Trevor
Appointed Date: 14 November 2014
Director
COTTON, Richard Robert
Appointed Date: 12 June 2015
69 years old
Director
CROUCHER, Trevor
Appointed Date: 12 January 2015
69 years old
Director
ROOTH, Jeremy Richard Michael
Appointed Date: 12 June 2015
54 years old
Director
ROOTH, Julia Frances Fiona
Appointed Date: 12 June 2015
57 years old
Director
ROOTH, Julian Christopher Alexander
Appointed Date: 14 November 2014
58 years old

Persons With Significant Control

Mr Julian Christopher Alexander Rooth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRETBY (GP) LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
...
... and 14 more events
21 Feb 2015
Registration of charge 093113370007, created on 19 February 2015
21 Feb 2015
Registration of charge 093113370006, created on 19 February 2015
21 Feb 2015
Registration of charge 093113370008, created on 19 February 2015
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

BRETBY (GP) LIMITED Charges

19 February 2015
Charge code 0931 1337 0008
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Bretby business park ashby road bretby burton-on-trent…
19 February 2015
Charge code 0931 1337 0007
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
19 February 2015
Charge code 0931 1337 0006
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
19 February 2015
Charge code 0931 1337 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Charges by way of legal mortgage land on the south side of…
19 February 2015
Charge code 0931 1337 0004
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Assigns and agrees to assign absolutely, the benefit of all…
19 February 2015
Charge code 0931 1337 0003
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Assigns to the security agent all its present and future:…
19 February 2015
Charge code 0931 1337 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Assigns and agrees to assign absolutely, the benefit of all…
19 February 2015
Charge code 0931 1337 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Charges by way of legal mortgage land on the south side of…

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