BRIAR HOUSE RESOURCES COMMUNITY INTEREST COMPANY
NORTH YORKSHIRE

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Company number 05916255
Status Active
Incorporation Date 25 August 2006
Company Type Community Interest Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 90040 - Operation of arts facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRIAR HOUSE RESOURCES COMMUNITY INTEREST COMPANY are www.briarhouseresourcescommunityinterest.co.uk, and www.briar-house-resources-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Briar House Resources Community Interest Company is a Community Interest Company. The company registration number is 05916255. Briar House Resources Community Interest Company has been working since 25 August 2006. The present status of the company is Active. The registered address of Briar House Resources Community Interest Company is Club Chambers Museum Street York North Yorkshire Yo1 7dn. . TRANMER, June Lesley is a Secretary of the company. BROPHY, Catherine is a Director of the company. TRANMER, June Lesley is a Director of the company. Secretary CARTER, Gail Debra has been resigned. Director CARTER, Gail Debra has been resigned. Director DEE, Victoria Louise has been resigned. Director INGERSON, Joanna Belle has been resigned. Director RYAN, Maureen Mary has been resigned. Director TRANMER, Elena Clare has been resigned. Director VAN DER WERFF, Regan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TRANMER, June Lesley
Appointed Date: 05 November 2008

Director
BROPHY, Catherine
Appointed Date: 05 April 2013
77 years old

Director
TRANMER, June Lesley
Appointed Date: 25 August 2006
71 years old

Resigned Directors

Secretary
CARTER, Gail Debra
Resigned: 05 November 2008
Appointed Date: 25 August 2006

Director
CARTER, Gail Debra
Resigned: 05 November 2008
Appointed Date: 25 August 2006
65 years old

Director
DEE, Victoria Louise
Resigned: 29 September 2010
Appointed Date: 06 August 2008
48 years old

Director
INGERSON, Joanna Belle
Resigned: 31 October 2013
Appointed Date: 29 October 2010
77 years old

Director
RYAN, Maureen Mary
Resigned: 05 November 2007
Appointed Date: 06 September 2006
79 years old

Director
TRANMER, Elena Clare
Resigned: 09 June 2008
Appointed Date: 25 August 2006
40 years old

Director
VAN DER WERFF, Regan
Resigned: 23 September 2010
Appointed Date: 25 August 2006
66 years old

Persons With Significant Control

Ms June Lesley Tranmer
Notified on: 3 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sydney Hansell Tranmer
Notified on: 3 August 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanna Belle Ingerson
Notified on: 3 August 2016
77 years old
Nature of control: Has significant influence or control

Ms Catherine Brophy
Notified on: 3 August 2016
77 years old
Nature of control: Has significant influence or control

BRIAR HOUSE RESOURCES COMMUNITY INTEREST COMPANY Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 817

03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
30 Aug 2007
Registered office changed on 30/08/07 from: sachedinas solicitors 52 shipton road york north yorkshire YO30 5RQ
27 Oct 2006
New director appointed
26 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Aug 2006
Incorporation of a Community Interest Company