BRYAN'S SALADS LTD.
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6LJ

Company number 04093925
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address POPLARS, GORSE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6LJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of BRYAN'S SALADS LTD. are www.bryanssalads.co.uk, and www.bryan-s-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Bryan S Salads Ltd is a Private Limited Company. The company registration number is 04093925. Bryan S Salads Ltd has been working since 20 October 2000. The present status of the company is Active. The registered address of Bryan S Salads Ltd is Poplars Gorse Lane Tarleton Preston Lancashire Pr4 6lj. . BRYAN, Rachel is a Secretary of the company. BRAGG, Jonathan David is a Director of the company. BRYAN, Joe is a Director of the company. BRYAN, Rachel is a Director of the company. BRYAN, Robert James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEADBETTER, Jennifer Anne has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BRYAN, Rachel
Appointed Date: 20 October 2000
Director
BRAGG, Jonathan David
Appointed Date: 25 May 2012
57 years old
Director
BRYAN, Joe
Appointed Date: 25 May 2012
38 years old
Director
BRYAN, Rachel
Appointed Date: 20 October 2000
56 years old
Director
BRYAN, Robert James
Appointed Date: 20 October 2000
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
LEADBETTER, Jennifer Anne
Resigned: 11 October 2013
Appointed Date: 20 October 2000
62 years old

Persons With Significant Control

Mr Robert James Bryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Bryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Leadbetter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYAN'S SALADS LTD. Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
01 Sep 2015
Accounts for a medium company made up to 30 November 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 70 more events
05 Mar 2001
Particulars of mortgage/charge
05 Mar 2001
Particulars of mortgage/charge
05 Mar 2001
Particulars of mortgage/charge
24 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation

BRYAN'S SALADS LTD. Charges

26 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjoining the poplars…
26 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjoining the poplars…
26 February 2001
Mortgage debenture
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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