1BR LIMITED
WHITELEY PETERSFIELD MOTOR COMPANY LIMITED CHERRY RED SYSTEMS LTD

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 05727750
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Edward Gearey as a director on 29 September 2016. The most likely internet sites of 1BR LIMITED are www.1br.co.uk, and www.1br.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1br Limited is a Private Limited Company. The company registration number is 05727750. 1br Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of 1br Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . GEAREY, Edward Paul is a Secretary of the company. GEAREY, David Edward is a Director of the company. GEAREY, Edward Paul is a Director of the company. GEAREY, Matthew Warren is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GEAREY, Edward Paul
Appointed Date: 18 May 2006
Director
GEAREY, David Edward
Appointed Date: 29 September 2016
39 years old
Director
GEAREY, Edward Paul
Appointed Date: 18 May 2006
71 years old
Director
GEAREY, Matthew Warren
Appointed Date: 18 May 2006
42 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 02 March 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 May 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Edward Paul Gearey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Warren Gearey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1BR LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr David Edward Gearey as a director on 29 September 2016
16 Jun 2016
Company name changed petersfield motor company LIMITED\certificate issued on 16/06/16
  • RES15 ‐ Change company name resolution on 2016-05-25
16 Jun 2016
Change of name notice
...
... and 35 more events
05 Jun 2006
Ad 18/05/06--------- £ si 50@1=50 £ ic 1/51
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
18 May 2006
Company name changed cherry red systems LTD\certificate issued on 18/05/06
02 Mar 2006
Incorporation

1BR LIMITED Charges

26 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

1BP (SCOTLAND) LIMITED 1BR INVEST LIMITED 1BRIDGESERVICES LTD 1BSP LIMITED 1BT LIMITED 1BUILD CONSULTING LIMITED 1BUILD SOLUTIONS LIMITED