BELLBRAE INVESTMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0EF

Company number 01090900
Status Active
Incorporation Date 15 January 1973
Company Type Private Limited Company
Address EWHURST LINERSH WOOD ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Nicholas Edward Francis Luck on 1 October 2016; Termination of appointment of Rosemary Antoinette Neville De Rougemont as a director on 15 September 2016. The most likely internet sites of BELLBRAE INVESTMENTS LIMITED are www.bellbraeinvestments.co.uk, and www.bellbrae-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Bellbrae Investments Limited is a Private Limited Company. The company registration number is 01090900. Bellbrae Investments Limited has been working since 15 January 1973. The present status of the company is Active. The registered address of Bellbrae Investments Limited is Ewhurst Linersh Wood Road Bramley Guildford Surrey Gu5 0ef. . LUCK, James Guy Alexander is a Director of the company. LUCK, Nicholas Edward Francis is a Director of the company. Secretary AUGER, Paul William has been resigned. Secretary LUCK, Guy James Gilbert has been resigned. Director ASHLEY, Susan Ann has been resigned. Director AUGER, Paul William has been resigned. Director DE ROUGEMONT, Rosemary Antoinette Neville has been resigned. Director GORROD, Jean has been resigned. Director LUCK, Anthony John Francis has been resigned. Director LUCK, Guy James Gilbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LUCK, James Guy Alexander
Appointed Date: 20 September 2013
52 years old
Director
LUCK, Nicholas Edward Francis
Appointed Date: 20 September 2013
47 years old

Resigned Directors

Secretary
AUGER, Paul William
Resigned: 26 October 2011
Appointed Date: 29 September 1994
Secretary
LUCK, Guy James Gilbert
Resigned: 29 September 1994
Director
ASHLEY, Susan Ann
Resigned: 30 March 2001
Appointed Date: 22 February 2001
66 years old
Director
AUGER, Paul William
Resigned: 26 October 2011
Appointed Date: 29 September 1994
79 years old
Director
DE ROUGEMONT, Rosemary Antoinette Neville
Resigned: 15 September 2016
Appointed Date: 03 April 2013
71 years old
Director
GORROD, Jean
Resigned: 06 February 2006
Appointed Date: 25 January 2006
78 years old
Director
LUCK, Anthony John Francis
Resigned: 07 October 1994
68 years old
Director
LUCK, Guy James Gilbert
Resigned: 16 June 2013
81 years old

Persons With Significant Control

Mr Nicholas Edward Francis Lick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Guy Alexander Luck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Margaret Lesley Luck
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BELLBRAE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Nicholas Edward Francis Luck on 1 October 2016
01 Mar 2017
Termination of appointment of Rosemary Antoinette Neville De Rougemont as a director on 15 September 2016
28 Feb 2017
Total exemption full accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 17,500
...
... and 95 more events
11 Aug 1987
Return made up to 25/03/87; full list of members
28 May 1987
Group of companies' accounts made up to 30 April 1986
16 Jul 1986
Director resigned
15 Jan 1973
Certificate of incorporation
15 Jan 1973
Incorporation

BELLBRAE INVESTMENTS LIMITED Charges

19 May 2011
Deed of rental assignment
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
18 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land and building known as florins high street…
8 July 2009
Mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank Private Banking Limited
Description: 114-116 high street eton t/n BK404425, together with all…
12 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land being promethean house terrace south road…
15 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 21 mallard way london; 12 high street storrington…
15 September 2000
Debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 October 1975
Mortgage
Delivered: 29 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & garage site, st. Amis street, king's lynn, norfolk…

Similar Companies

BELLBOY CARS LTD BELLBOY MUSIC LTD BELLBRASS PROPERTIES LIMITED BELLBRIDGE LIMITED BELLBRIGHT LIMITED BELLBROOK CONSULTANCY LIMITED BELLBROOK LIMITED