BRANSTON INVESTMENTS LIMITED
STAFFORDSHIRE


Company number 00484407
Status Active
Incorporation Date 15 July 1950
Company Type Private Limited Company
Address RYKNIELD HOUSE, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 . The most likely internet sites of BRANSTON INVESTMENTS LIMITED are www.branstoninvestments.co.uk, and www.branston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Branston Investments Limited is a Private Limited Company. The company registration number is 00484407. Branston Investments Limited has been working since 15 July 1950. The present status of the company is Active. The registered address of Branston Investments Limited is Ryknield House Alrewas Burton On Trent Staffordshire. . LEAVESLEY, John William is a Secretary of the company. LEAVESLEY, James Thomas is a Director of the company. LEAVESLEY, James David is a Director of the company. Secretary MONTGOMERY, Ian James has been resigned. Director ANDREWS, Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEAVESLEY, John William
Appointed Date: 01 June 1998
Director
LEAVESLEY, James Thomas
Appointed Date: 09 February 1994
63 years old
Director
LEAVESLEY, James David

95 years old

Resigned Directors

Secretary
MONTGOMERY, Ian James
Resigned: 01 June 1998
Director
ANDREWS, Malcolm
Resigned: 14 February 1994
79 years old

Persons With Significant Control

J T Leavesley Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

BRANSTON INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Dec 2016
Full accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
17 Oct 2015
Accounts for a small company made up to 30 April 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,000
...
... and 91 more events
13 Dec 1988
Accounts for a small company made up to 31 July 1988
20 Nov 1987
Accounts for a small company made up to 31 July 1987
20 Nov 1987
Return made up to 03/11/87; full list of members
27 Dec 1986
Accounts for a small company made up to 31 July 1986
27 Dec 1986
Return made up to 10/12/86; full list of members

BRANSTON INVESTMENTS LIMITED Charges

4 November 2004
Legal mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: D/H property k/a units 1-5 crown industrial estate, oxford…
11 September 2003
Legal mortgage
Delivered: 17 September 2003
Status: Satisfied on 20 May 2005
Persons entitled: Hsbc Bank PLC
Description: L/H units 1-5 including q block crown industrial estate…
6 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 1 starnhill close…
23 February 1995
Legal charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Blocks a & b dallow street burton on trent staffordshire…
11 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 20 January 1999
Persons entitled: Midland Bank PLC
Description: F/Hold--units 1,2,3, the gate inn, 60 moss grove…
20 May 1994
Fixed and floating charge
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Legal mortgage
Delivered: 14 September 1993
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property LEP depot unit 1 starn hill close…
11 May 1993
Legal mortgage
Delivered: 14 May 1993
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property 44 station road sutton in ashfield…
26 April 1992
Legal mortgage
Delivered: 7 May 1992
Status: Satisfied on 31 March 1999
Persons entitled: National Westminster Bank PLC
Description: Rayleigh house, 2 richmond hill, richmond, surrey.title…
15 June 1989
Fixed and floating charge
Delivered: 27 June 1989
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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