BRIAR HILL COURT LIMITED
CHEADLE

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Company number 02783285
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of BRIAR HILL COURT LIMITED are www.briarhillcourt.co.uk, and www.briar-hill-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Briar Hill Court Limited is a Private Limited Company. The company registration number is 02783285. Briar Hill Court Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Briar Hill Court Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BECKETT, Gary Derek is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BARNACLE, Keith has been resigned. Secretary BECKETT, Gary Derek has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary POLLOCK, Barrie Stephen has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAKER, Stephen Paul has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director KRAMRISCH, Steven Eric has been resigned. Director POLLOCK, Barrie Stephen has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. Director SMITH, John Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECKETT, Gary Derek
Appointed Date: 06 December 2013
Director
BECKETT, Gary Derek
Appointed Date: 15 June 2000
56 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MOSER, Henry Neville
Appointed Date: 11 June 1993
76 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 June 1993
Appointed Date: 25 January 1993
Secretary
POLLOCK, Barrie Stephen
Resigned: 13 January 1994
Appointed Date: 11 June 1993
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 24 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
KRAMRISCH, Steven Eric
Resigned: 01 October 2007
Appointed Date: 29 July 1994
63 years old
Director
POLLOCK, Barrie Stephen
Resigned: 29 July 1994
Appointed Date: 11 June 1993
74 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 29 July 1994
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
72 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old
Director
SMITH, John Edward
Resigned: 29 January 2001
Appointed Date: 15 June 2000
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 June 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Together Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIAR HILL COURT LIMITED Events

02 Mar 2017
Satisfaction of charge 5 in full
02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 6 in full
02 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Satisfaction of charge 1 in full
...
... and 117 more events
22 Jun 1993
Company name changed rateguide LIMITED\certificate issued on 23/06/93
22 Jun 1993
Memorandum and Articles of Association
22 Jun 1993
Registered office changed on 22/06/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993
Incorporation

BRIAR HILL COURT LIMITED Charges

24 April 2015
Charge code 0278 3285 0010
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0278 3285 0009
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as briar hill court, briar hill way…
6 November 2001
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and 8TH november 2000 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 13 November 2001
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Forthe Syndicate
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Amending deed to a composite guarantee and debenture dated 6TH december 1996 (as amended on 18TH december 1998 and supplemented on 15TH may 1997 and 11TH march 1998)
Delivered: 9 November 2000
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee Forthe Banks (as Defined)
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Amending deed to a composite guarantee and debenture dated 6TH december 1996
Delivered: 22 December 1998
Status: Satisfied on 2 March 2017
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture containing fixed and floating charges
Delivered: 29 October 1998
Status: Satisfied on 17 February 2000
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Composite guarantee and debenture
Delivered: 18 December 1996
Status: Satisfied on 2 March 2017
Persons entitled: The British Linen Bank Limited,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 2 March 2017
Persons entitled: The British Linen Bank Limitedacting as Agent and Trustee for the Banks
Description: Property k/a land on the south east side of hankinson way…

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