BRAHM FUNDCO 1 LIMITED
PRESTON PIMCO 2580 LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 06001882
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of BRAHM FUNDCO 1 LIMITED are www.brahmfundco1.co.uk, and www.brahm-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brahm Fundco 1 Limited is a Private Limited Company. The company registration number is 06001882. Brahm Fundco 1 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Brahm Fundco 1 Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. HARTLEY, Jeremy Peter is a Director of the company. MELLO, Ian John is a Director of the company. WALKER, Annette is a Director of the company. WARD, Neil Geoffrey is a Director of the company. WINSTANLEY, Christine Desiree is a Director of the company. Secretary MILLER, Janette Michele has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAM, Paul Wyndham has been resigned. Director COLLIER, Michael Edward has been resigned. Director DAY, Mark has been resigned. Director EVANS, Thomas John has been resigned. Director EVANS, Timothy Huw Christopher has been resigned. Director GRICE, Neil Keith has been resigned. Director HEMMING, Eric Rodney has been resigned. Director SPENCE, Graham Michael has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. Director WOOD, James Derek has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
HARTLEY, Jeremy Peter
Appointed Date: 01 February 2007
60 years old
Director
MELLO, Ian John
Appointed Date: 28 April 2015
62 years old
Director
WALKER, Annette
Appointed Date: 01 December 2011
53 years old
Director
WARD, Neil Geoffrey
Appointed Date: 01 April 2016
66 years old
Director
WINSTANLEY, Christine Desiree
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 01 February 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 17 November 2006
Director
ADAM, Paul Wyndham
Resigned: 04 August 2008
Appointed Date: 09 May 2007
55 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 01 February 2007
71 years old
Director
DAY, Mark
Resigned: 01 October 2015
Appointed Date: 31 December 2010
60 years old
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 07 February 2010
88 years old
Director
EVANS, Timothy Huw Christopher
Resigned: 16 December 2011
Appointed Date: 09 May 2007
66 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2015
Appointed Date: 02 October 2013
60 years old
Director
HEMMING, Eric Rodney
Resigned: 29 January 2010
Appointed Date: 14 December 2007
76 years old
Director
SPENCE, Graham Michael
Resigned: 01 April 2016
Appointed Date: 01 October 2015
64 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 01 February 2007
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
WOOD, James Derek
Resigned: 14 December 2007
Appointed Date: 09 May 2007
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 February 2007
Appointed Date: 17 November 2006

Persons With Significant Control

Brahm Intermediate Holdco 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAHM FUNDCO 1 LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Apr 2016
Termination of appointment of Graham Michael Spence as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016
...
... and 57 more events
19 Feb 2007
Director resigned
19 Feb 2007
New director appointed
22 Jan 2007
Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB
19 Jan 2007
Company name changed pimco 2580 LIMITED\certificate issued on 19/01/07
17 Nov 2006
Incorporation

BRAHM FUNDCO 1 LIMITED Charges

27 March 2009
Legal charge supplemental to a debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nye bevan house dowling street/ann street rochdale see…
19 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The acquired property being alistair ross health centre…
9 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H alkrington clinic kirkway middletonrochdale greater…

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