BRYNMELLIN LAND INVESTMENTS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT
Company number 04951288
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 049512880005, created on 3 February 2017; Appointment of Mr Shane David Prater as a secretary on 12 November 2016; Termination of appointment of Anne Beryl Price as a secretary on 12 November 2016. The most likely internet sites of BRYNMELLIN LAND INVESTMENTS LIMITED are www.brynmellinlandinvestments.co.uk, and www.brynmellin-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Brynmellin Land Investments Limited is a Private Limited Company. The company registration number is 04951288. Brynmellin Land Investments Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Brynmellin Land Investments Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. . PRATER, Shane David is a Secretary of the company. PRATER, Joanne Louise is a Director of the company. PRATER, Shane David is a Director of the company. Secretary PRICE, Anne Beryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRATER, Shane David
Appointed Date: 12 November 2016
Director
PRATER, Joanne Louise
Appointed Date: 03 November 2003
54 years old
Director
PRATER, Shane David
Appointed Date: 12 November 2016
52 years old

Resigned Directors

Secretary
PRICE, Anne Beryl
Resigned: 12 November 2016
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Joanne Louise Prater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRYNMELLIN LAND INVESTMENTS LIMITED Events

08 Feb 2017
Registration of charge 049512880005, created on 3 February 2017
15 Dec 2016
Appointment of Mr Shane David Prater as a secretary on 12 November 2016
15 Dec 2016
Termination of appointment of Anne Beryl Price as a secretary on 12 November 2016
15 Dec 2016
Appointment of Mr Shane David Prater as a director on 12 November 2016
02 Dec 2016
Statement of capital following an allotment of shares on 12 November 2016
  • GBP 50
...
... and 36 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
03 Nov 2003
Incorporation

BRYNMELLIN LAND INVESTMENTS LIMITED Charges

3 February 2017
Charge code 0495 1288 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Newbury Building Society
Description: 62,62A and 63 bartholomew street newbury berkshire t/n…
12 September 2014
Charge code 0495 1288 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at car park at the rear of the high house 37 oxford…
12 September 2014
Charge code 0495 1288 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 March 2007
Assignment of rental income
Delivered: 28 March 2007
Status: Satisfied on 16 September 2014
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
26 March 2007
Leagal and general charge
Delivered: 28 March 2007
Status: Satisfied on 16 September 2014
Persons entitled: Abbey National PLC
Description: The f/h property k/a high house 37 oxford street newbury…

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