BRETBY NOMINEE LIMITED
BURTON UPON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 09316301
Status Active
Incorporation Date 18 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 sixteen events have happened. The last three records are Appointment of Mr Trevor Croucher as a director on 1 September 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRETBY NOMINEE LIMITED are www.bretbynominee.co.uk, and www.bretby-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Nominee Limited is a Private Limited Company. The company registration number is 09316301. Bretby Nominee Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Bretby Nominee 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: 18 November 2014
Director
COTTON, Richard Robert
Appointed Date: 12 June 2015
70 years old
Director
CROUCHER, Trevor
Appointed Date: 01 September 2016
70 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: 18 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 NOMINEE LIMITED Events

15 Dec 2016
Appointment of Mr Trevor Croucher as a director on 1 September 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
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
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 6 more events
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015
Registration of charge 093163010003, created on 19 February 2015
21 Feb 2015
Registration of charge 093163010004, created on 19 February 2015
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

BRETBY NOMINEE LIMITED Charges

19 February 2015
Charge code 0931 6301 0004
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 6301 0003
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 6301 0002
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 6301 0001
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…

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