DE BREAM LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8LU

Company number 04019656
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 12 BURTON CLOSE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Benjamin Thomas Elliott as a director on 1 May 2017; Appointment of Ms Rachel Felicity Elliott as a director on 1 May 2017; Appointment of Mr Alexander James Elliott as a director on 1 May 2017. The most likely internet sites of DE BREAM LTD are www.debream.co.uk, and www.de-bream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. De Bream Ltd is a Private Limited Company. The company registration number is 04019656. De Bream Ltd has been working since 22 June 2000. The present status of the company is Active. The registered address of De Bream Ltd is 12 Burton Close Wheathampstead St Albans Hertfordshire Al4 8lu. . ELLIOTT, Melanie is a Secretary of the company. ELLIOTT, Alexander James is a Director of the company. ELLIOTT, Benjamin Thomas is a Director of the company. ELLIOTT, Enrique is a Director of the company. ELLIOTT, Melanie is a Director of the company. ELLIOTT, Rachel Felicity is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEE, Gerard Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Melanie
Appointed Date: 22 June 2000
Director
ELLIOTT, Alexander James
Appointed Date: 01 May 2017
32 years old
Director
ELLIOTT, Benjamin Thomas
Appointed Date: 01 May 2017
29 years old
Director
ELLIOTT, Enrique
Appointed Date: 22 June 2000
61 years old
Director
ELLIOTT, Melanie
Appointed Date: 22 June 2000
60 years old
Director
ELLIOTT, Rachel Felicity
Appointed Date: 01 May 2017
27 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2000
Appointed Date: 22 June 2000
Director
LEE, Gerard Alan
Resigned: 08 July 2016
Appointed Date: 03 November 2000
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2000
Appointed Date: 22 June 2000

DE BREAM LTD Events

03 May 2017
Appointment of Mr Benjamin Thomas Elliott as a director on 1 May 2017
02 May 2017
Appointment of Ms Rachel Felicity Elliott as a director on 1 May 2017
02 May 2017
Appointment of Mr Alexander James Elliott as a director on 1 May 2017
14 Dec 2016
Total exemption full accounts made up to 30 June 2016
14 Dec 2016
Registration of charge 040196560006, created on 13 December 2016
...
... and 54 more events
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed;new director appointed
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
22 Jun 2000
Incorporation

DE BREAM LTD Charges

13 December 2016
Charge code 0401 9656 0006
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 10 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 kingfisher isleham marina isleham ely cambridgeshire. By…
8 February 2007
Deed of charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 parkers apartments, 115 corporation street…
1 November 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 5 ashburnham road luton. The rental income by…
8 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 11 parkers apartments, 115 corporation street…
24 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 10 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 112 the vista building, 30 calderwod street, london…

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