M (BRUTON STREET)
WARWICK MARCONI (BRUTON STREET) LIMITED MARCONI CASWELL PROPERTY LIMITED MARCONI ANSTY PROPERTY LIMITED ZENION LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 04129430
Status Active
Incorporation Date 21 December 2000
Company Type Private Unlimited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Appointment of Mrs Heather Marie Green as a director on 31 March 2016. The most likely internet sites of M (BRUTON STREET) are www.mbruton.co.uk, and www.m-bruton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bruton Street is a Private Unlimited Company. The company registration number is 04129430. M Bruton Street has been working since 21 December 2000. The present status of the company is Active. The registered address of M Bruton Street is Point 3 Haywood Road Warwick Cv34 5ah. . GREEN, Heather Marie is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary POLLEY, Julie Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SKELLY, Mary Angela has been resigned. Director DONALDSON, Craig George has been resigned. Director HAWKES, Timothy Alan has been resigned. Director LONG, Jacqueline has been resigned. Director PARKER, David, Dr has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director REEKIE, Lawrence has been resigned. Director SMITH, Kevin David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GREEN, Heather Marie
Appointed Date: 31 March 2016
54 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 23 November 2006
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
Secretary
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 12 January 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 January 2001
Appointed Date: 21 December 2000
Secretary
SKELLY, Mary Angela
Resigned: 23 November 2006
Appointed Date: 21 November 2002
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 31 July 2002
58 years old
Director
HAWKES, Timothy Alan
Resigned: 31 July 2001
Appointed Date: 01 April 2001
63 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 12 October 2001
57 years old
Director
PARKER, David, Dr
Resigned: 12 October 2001
Appointed Date: 01 April 2001
63 years old
Director
POLLEY, Julie Claire
Resigned: 01 April 2001
Appointed Date: 12 January 2001
61 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 12 October 2001
74 years old
Director
PORTER, Norman Charles
Resigned: 01 April 2001
Appointed Date: 12 January 2001
74 years old
Director
REEKIE, Lawrence
Resigned: 12 October 2001
Appointed Date: 01 April 2001
74 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 14 May 2003
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 21 December 2000

M (BRUTON STREET) Events

25 Nov 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
04 Apr 2016
Appointment of Mrs Heather Marie Green as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
...
... and 102 more events
01 Feb 2001
Director resigned
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed;new director appointed
15 Jan 2001
Company name changed zenion LIMITED\certificate issued on 15/01/01
21 Dec 2000
Incorporation

M (BRUTON STREET) Charges

19 May 2003
Security trust and intercreditor deed
Delivered: 5 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: If any intra-group creditor receives any sum in relation to…
19 May 2003
An agreement for the creation of a pledge over the shares of marconi mobile access S.P.A.
Delivered: 5 June 2003
Status: Satisfied on 23 March 2005
Persons entitled: The Law Debenture Trust Corporation PLC on Its on Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors
Description: The pledgor grants in pledge, jointly and on a pro-indiviso…
19 May 2003
An agreement for the creation of a pledge over the shares of marconi holdings S.P.A.
Delivered: 5 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation PLC on Its Own Behalf as Secured Creditor and Also Ascommon Representative of the Other Secured Creditors
Description: The pledgor grants in pledge, jointly and on apro-indiviso…
19 May 2003
An australian asset fixed and floating charge
Delivered: 4 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors
Delivered: 2 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: By way of first fixed charge all of its right title and…

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