B-R SECRETARIAT LIMITED
LUTON


Company number 00957946
Status Active
Incorporation Date 10 July 1969
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017; Appointment of Ms Janice Rodriguez as a secretary on 31 March 2017; Termination of appointment of Jennifer Lynn Smith as a secretary on 31 March 2017. The most likely internet sites of B-R SECRETARIAT LIMITED are www.brsecretariat.co.uk, and www.b-r-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. B R Secretariat Limited is a Private Limited Company. The company registration number is 00957946. B R Secretariat Limited has been working since 10 July 1969. The present status of the company is Active. The registered address of B R Secretariat Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . RODRIGUEZ, Janice is a Secretary of the company. HOCKEN, Philip James is a Director of the company. JONES, Karen Elizabeth is a Director of the company. PEACHEY, Richard John is a Director of the company. RODRIGUEZ, Janice is a Director of the company. Secretary BURKE, Catherine Lucy has been resigned. Secretary SMITH, Jennifer Lynn has been resigned. Director BARRETT, Austin Francis has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director BURKE, Catherine Lucy has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director MCLEOD, Iain Mitchell has been resigned. Director SMITH, Jennifer Lynn has been resigned. Director VENNER, Philip Jonathan has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
RODRIGUEZ, Janice
Appointed Date: 31 March 2017
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
JONES, Karen Elizabeth
Appointed Date: 17 August 2016
67 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old
Director
RODRIGUEZ, Janice
Appointed Date: 22 March 2017
54 years old

Resigned Directors

Secretary
BURKE, Catherine Lucy
Resigned: 14 May 1993
Secretary
SMITH, Jennifer Lynn
Resigned: 31 March 2017
Appointed Date: 14 May 1993
Director
BARRETT, Austin Francis
Resigned: 24 April 1998
89 years old
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 17 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 September 2006
72 years old
Director
BURKE, Catherine Lucy
Resigned: 14 May 1993
62 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
63 years old
Director
MCLEOD, Iain Mitchell
Resigned: 23 December 1998
79 years old
Director
SMITH, Jennifer Lynn
Resigned: 31 March 2017
66 years old
Director
VENNER, Philip Jonathan
Resigned: 09 December 1994
Appointed Date: 07 June 1993
67 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
67 years old

B-R SECRETARIAT LIMITED Events

04 Apr 2017
Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017
31 Mar 2017
Appointment of Ms Janice Rodriguez as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Jennifer Lynn Smith as a secretary on 31 March 2017
28 Mar 2017
Director's details changed for Mrs Karen Elizabeth Jones on 27 March 2017
24 Mar 2017
Appointment of Ms Janice Rodriguez as a director on 22 March 2017
...
... and 106 more events
24 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 1986
Return made up to 27/05/86; full list of members
28 Aug 1986
Director resigned
09 Jul 1986
Accounts for a dormant company made up to 31 December 1985
08 Jul 1986
New director appointed

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