BRANDLEY ESTATES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 03762035
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRANDLEY ESTATES LIMITED are www.brandleyestates.co.uk, and www.brandley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Brandley Estates Limited is a Private Limited Company. The company registration number is 03762035. Brandley Estates Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Brandley Estates Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. . SMART, Susan is a Secretary of the company. SMART, Brian is a Director of the company. SMART, Susan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMART, Susan
Appointed Date: 01 July 1999

Director
SMART, Brian
Appointed Date: 01 July 1999
80 years old

Director
SMART, Susan
Appointed Date: 01 July 1999
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 May 1999
Appointed Date: 28 April 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 25 May 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Brian Smart
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Smart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDLEY ESTATES LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
01 Feb 2017
Satisfaction of charge 3 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Registered office address changed from Manchester House High Street, Stalbridge Sturminster Newton Dorset DT10 2LL to Mary Street House Mary Street Taunton Somerset TA1 3NW on 14 December 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 44 more events
09 Sep 1999
New director appointed
09 Jul 1999
Director resigned
09 Jul 1999
Secretary resigned
09 Jul 1999
Registered office changed on 09/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
28 Apr 1999
Incorporation

BRANDLEY ESTATES LIMITED Charges

31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Brook bungalow iwerne minster blandford forum dorset t/no…
28 October 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied on 1 February 2017
Persons entitled: National Westminster Bank PLC
Description: Noad house noad street ashmore salisbury wilts SP5 5AA. By…
14 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H church cottage church hill tarrant hinton blandford…
1 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H well cottage 68 penn hill bedchester shaftesbury dorset…