BRIGHOUSE DEVELOPMENT COMPANY LIMITED
BRIGHOUSE


Company number 05266383
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 10 VINE GROVE, CLIFTON, BRIGHOUSE, W YORKS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 22 in full; Registration of charge 052663830029, created on 9 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of BRIGHOUSE DEVELOPMENT COMPANY LIMITED are www.brighousedevelopmentcompany.co.uk, and www.brighouse-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brighouse Development Company Limited is a Private Limited Company. The company registration number is 05266383. Brighouse Development Company Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Brighouse Development Company Limited is 10 Vine Grove Clifton Brighouse W Yorks. . DAINTON, Elizabeth is a Secretary of the company. DAINTON, Paul William is a Director of the company. Secretary DAINTON, Grace has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAINTON, Elizabeth
Appointed Date: 19 January 2009
Director
DAINTON, Paul William
Appointed Date: 21 October 2004
67 years old

Resigned Directors

Secretary
DAINTON, Grace
Resigned: 19 January 2009
Appointed Date: 21 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Paul William Dainton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRIGHOUSE DEVELOPMENT COMPANY LIMITED Events

03 May 2017
Satisfaction of charge 22 in full
14 Dec 2016
Registration of charge 052663830029, created on 9 December 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Satisfaction of charge 23 in full
12 Sep 2016
Micro company accounts made up to 30 April 2016
...
... and 67 more events
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: marquess court 69 southampton row london WC1B 4ET
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
21 Oct 2004
Incorporation

BRIGHOUSE DEVELOPMENT COMPANY LIMITED Charges

9 December 2016
Charge code 0526 6383 0029
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 29 oaklands brighouse…
27 June 2014
Charge code 0526 6383 0028
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 sefton avenue, hove edge, brighouse, west yorkshire…
22 January 2014
Charge code 0526 6383 0027
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 sculptor place brighouse west yorkshire. Notification of…
7 September 2012
Legal mortgage
Delivered: 12 September 2012
Status: Satisfied on 12 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 manley street brighouse all plant and machinery owned by…
31 July 2012
Legal mortgage
Delivered: 8 August 2012
Status: Satisfied on 12 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 brook grain hill, brighouse, west yorkshire, t/no:…
18 November 2011
Deed of legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 anvil street, brighouse all plant and machinery owned by…
14 October 2011
Deed of legal mortgage
Delivered: 19 October 2011
Status: Satisfied on 19 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 9 elm terrace, bradford road, brighthouse all…
18 May 2011
Legal mortgage
Delivered: 19 May 2011
Status: Satisfied on 3 May 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 ascot grove brighouse all plant and machinery owned by…
23 March 2011
Deed of legal mortgage
Delivered: 2 April 2011
Status: Satisfied on 2 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 ascot grove rastrick brighouse; all plant and machinery…
19 October 2009
Legal mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 29 oaklands brighouse west yorkshire assigns…
9 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 st chads avenuehove edge brighouse west yorkshire assigns…
8 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 rastrick common brighouse west yorkshire assigns the…
24 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property 39 fountain street, morley t/n wyk 801233BY…
24 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property known as 133 clifton common. Brighouse t/n wyk…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 lee street brighouse. The rental income by way of first…
3 September 2007
Legal mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 co-operative buildings bailiff bridge brighouse west…
30 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 33 holly bank road, rastrick, brighthouse, the…
6 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 131 brooke street rastrick brighouse and all its fixtures…
6 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 146 thornhill road rastrick brighouse and all its fixtures…
6 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 32 thornhill bridge lane brighouse and all its fixtures and…
6 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10 stanley street brighouse and all its fixtures and by way…
6 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC Northern Rock PLC
Description: 19 clifton common brighouse and all its fixtures and by way…
1 September 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 greenfield avenue, oakes, huddersfield. Assigns the…
10 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied on 24 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 133 clifton common brighouse. Assigns the goodwill of all…
16 January 2006
Legal mortgage
Delivered: 18 January 2006
Status: Satisfied on 28 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 fountain street morley leeds. Assigns the goodwill of…
2 September 2005
Legal mortgage
Delivered: 5 September 2005
Status: Satisfied on 8 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 stanley street brighouse. Assigns the goodwill of all…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 8 November 2006
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 32 thornhill bridge lane, brighouse…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 8 November 2006
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 19 clifton common brighouse. Assigns the…
13 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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