BRETBY HALL MANAGEMENT COMPANY LIMITED
BURTON ON TRENT GALA VENUE MANAGEMENT COMPANY LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0QQ

Company number 04017152
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address BRETBY HALL, BRETBY, BURTON ON TRENT, DE15 0QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Paul Anthony Ellens as a director on 18 August 2016; Appointment of Mr Mark Adam Clifford as a director on 1 August 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 56 . The most likely internet sites of BRETBY HALL MANAGEMENT COMPANY LIMITED are www.bretbyhallmanagementcompany.co.uk, and www.bretby-hall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 6.9 miles; to Peartree Rail Station is 7.6 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretby Hall Management Company Limited is a Private Limited Company. The company registration number is 04017152. Bretby Hall Management Company Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Bretby Hall Management Company Limited is Bretby Hall Bretby Burton On Trent De15 0qq. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. HARPER, Anthony James is a Secretary of the company. CLIFFORD, Mark Adam is a Director of the company. EVANS, Robert Gerrard is a Director of the company. LAWRENCE, Timothy is a Director of the company. MARTINEZ, Ruth Caroline is a Director of the company. Secretary ANTONY, Michael Edward has been resigned. Secretary GOLDBERG, Daniel has been resigned. Secretary WRIGHT, Beverley Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANTONY, Michael Edward has been resigned. Director BILLINGHAM, Kim has been resigned. Director BONE, Heather Caroline has been resigned. Director CARPENTER, William John has been resigned. Director CHALLENER, Nicholas Michael Sproston has been resigned. Director ELLENS, Paul Anthony has been resigned. Director GOLDBERG, Alan has been resigned. Director GOLDBERG, Daniel has been resigned. Director HARPER, Anthony James has been resigned. Director MALLEN, Colin Edward has been resigned. Director MURTAGH, Lynne Marie has been resigned. Director PRATT, Christopher Michael has been resigned. Director THOMSON, Brian James has been resigned. Director WATSON, Christopher William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


bretby hall management company Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
HARPER, Anthony James
Appointed Date: 01 November 2006
Director
CLIFFORD, Mark Adam
Appointed Date: 01 August 2016
51 years old
Director
EVANS, Robert Gerrard
Appointed Date: 09 November 2014
69 years old
Director
LAWRENCE, Timothy
Appointed Date: 01 November 2006
59 years old
Director
MARTINEZ, Ruth Caroline
Appointed Date: 02 February 2016
57 years old

Resigned Directors

Secretary
ANTONY, Michael Edward
Resigned: 03 March 2004
Appointed Date: 20 June 2000
Secretary
GOLDBERG, Daniel
Resigned: 03 March 2004
Appointed Date: 03 November 2000
Secretary
WRIGHT, Beverley Ann
Resigned: 02 November 2006
Appointed Date: 05 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2000
Appointed Date: 19 June 2000
Director
ANTONY, Michael Edward
Resigned: 15 September 2003
Appointed Date: 20 June 2000
78 years old
Director
BILLINGHAM, Kim
Resigned: 30 October 2015
Appointed Date: 02 April 2009
61 years old
Director
BONE, Heather Caroline
Resigned: 03 April 2009
Appointed Date: 05 September 2007
66 years old
Director
CARPENTER, William John
Resigned: 04 February 2015
Appointed Date: 01 November 2006
82 years old
Director
CHALLENER, Nicholas Michael Sproston
Resigned: 02 November 2006
Appointed Date: 03 November 2000
64 years old
Director
ELLENS, Paul Anthony
Resigned: 18 August 2016
Appointed Date: 09 November 2014
60 years old
Director
GOLDBERG, Alan
Resigned: 03 March 2004
Appointed Date: 03 November 2000
83 years old
Director
GOLDBERG, Daniel
Resigned: 03 March 2004
Appointed Date: 20 June 2000
53 years old
Director
HARPER, Anthony James
Resigned: 05 September 2007
Appointed Date: 01 November 2006
77 years old
Director
MALLEN, Colin Edward
Resigned: 13 December 2013
Appointed Date: 02 April 2009
77 years old
Director
MURTAGH, Lynne Marie
Resigned: 09 January 2015
Appointed Date: 13 December 2013
64 years old
Director
PRATT, Christopher Michael
Resigned: 07 July 2010
Appointed Date: 01 November 2006
81 years old
Director
THOMSON, Brian James
Resigned: 06 November 2008
Appointed Date: 01 November 2006
71 years old
Director
WATSON, Christopher William
Resigned: 13 December 2013
Appointed Date: 05 November 2010
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2000
Appointed Date: 19 June 2000

BRETBY HALL MANAGEMENT COMPANY LIMITED Events

22 Aug 2016
Termination of appointment of Paul Anthony Ellens as a director on 18 August 2016
05 Aug 2016
Appointment of Mr Mark Adam Clifford as a director on 1 August 2016
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 56
07 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Appointment of Ms Ruth Caroline Martinez as a director on 2 February 2016
...
... and 74 more events
20 Jul 2000
New secretary appointed;new director appointed
29 Jun 2000
Memorandum and Articles of Association
26 Jun 2000
Company name changed gala venue management company li mited\certificate issued on 27/06/00
23 Jun 2000
Registered office changed on 23/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Jun 2000
Incorporation

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