BROTHWELL IRVINE LIMITED

Hellopages » Devon » Torbay » TQ1 1DD

Company number 03702250
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 28 February 2017 GBP 771.00 ; Purchase of own shares.. The most likely internet sites of BROTHWELL IRVINE LIMITED are www.brothwellirvine.co.uk, and www.brothwell-irvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Brothwell Irvine Limited is a Private Limited Company. The company registration number is 03702250. Brothwell Irvine Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Brothwell Irvine Limited is 50 The Terrace Torquay Tq1 1dd. . BAILEY, Declan Martin is a Director of the company. IRVINE, James Michael is a Director of the company. Secretary MORAN, Kevin James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROTHWELL, Howard James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORAN, Kevin James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BAILEY, Declan Martin
Appointed Date: 20 August 2004
54 years old
Director
IRVINE, James Michael
Appointed Date: 27 January 1999
59 years old

Resigned Directors

Secretary
MORAN, Kevin James
Resigned: 31 May 2016
Appointed Date: 27 January 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
BROTHWELL, Howard James
Resigned: 20 July 2004
Appointed Date: 27 January 1999
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
MORAN, Kevin James
Resigned: 31 May 2016
Appointed Date: 27 January 1999
76 years old

Persons With Significant Control

Declan Martin Bailey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Michael Irvine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROTHWELL IRVINE LIMITED Events

13 Apr 2017
Purchase of own shares.
06 Apr 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 771.00
06 Apr 2017
Purchase of own shares.
23 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 783.00
23 Mar 2017
Purchase of own shares.
...
... and 66 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New director appointed
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed;new director appointed
27 Jan 1999
Incorporation

BROTHWELL IRVINE LIMITED Charges

20 May 2016
Charge code 0370 2250 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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