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BRIGHTSEA FP LIMITED

Learn more about BRIGHTSEA FP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WIGMORE STREET, LONDON, W1U 1PB

BRIGHTSEA FP LIMITED on the map

Company type: Private Limited Company
Company number: 00732454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.14
dissolution date: 2014.02.25
last member list: 2013.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.24
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
SECOND SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1992.12.08
THE LAW DEBENTURE TRUST CORPORATION PLC
THIRD SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1993.11.19
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION - PART of the property or undertaking has been released from charge on 1999.08.11
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2002.02.01
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2002.02.01
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
FOURTH SUPPLEMENTAL TRUST DEED MADE BETWEEN EVANS OF LEEDS LIMITED (1) F R EVANS (LEEDS) LIMITED (2) MULGATE INVESTMENTS LIMITED (3) FRADLEY PARK LIMITED (4) EVANS HOMES LIMITED (5) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (6) - Outstanding on 2003.04.04
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
NINTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 2007.04.03
EUROHYPO AG,LONDON BRANCH
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2007.09.26
EUROHYPO AG, LONDON BRANCH
A SECURITY AGREEMENT - Outstanding on 2009.01.07
THE LAW DEBENTURE TRUST CORPORATION PLC
TENTH SUPPLEMENTAL TRUST DEED - Outstanding on 2009.01.07
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2009.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.01
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.03
Form type: LATEST SOC
Document description: 03/09/13 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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24/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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24/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.02.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27
Form type: 403b
Date: 2009.02.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26
Form type: 403b
Date: 2009.02.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2009.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.01.07
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SECTION 175 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175(5)(A) 10/11/2008
Form type: RES13
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.28
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.28
Order cannot be placed (digitalisation not planned)
AGREEMENTS 19/09/07
Form type: RES13
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, EVANS PROPERTY GROUP, MILLSHAW, RING ROAD, LEEDS, WEST YORKSHIRE LS11 8EG
Form type: 287
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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COMPANY NAME CHANGED, FRADLEY PARK LIMITED, CERTIFICATE ISSUED ON 07/09/07
Form type: CERTNM
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08

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Company directors and board members:

REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2007.09.05 - 2014.02.25
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10 - 2014.02.25
57/63 LINE WALL ROAD , GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2008.11.10 - 2014.02.25
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER AT LAW, 2008.11.10 - 2014.02.25
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
ERNEST LEONARD CURTIS (dissolve)
Secretary, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (dissolve)
Secretary, 1991.08.27 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (dissolve)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (dissolve)
Secretary, 2004.08.06 - 2007.09.05
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (dissolve)
Director, COMPANY DIRECTOR, 2007.05.01 - 2007.09.05
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
JOHN DRUMMOND BELL (dissolve)
Director, 1994.10.31 - 1999.07.27
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
GEORGE LAIDLER BEST (dissolve)
Director, 1991.08.27 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
DAVID GEOFFREY MAURICE CULL (dissolve)
Director, 1998.10.01 - 2000.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ERNEST LEONARD CURTIS (dissolve)
Director, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (dissolve)
Director, 1991.08.27 - 2007.05.01
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (dissolve)
Director, 1993.06.21 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (dissolve)
Director, 1991.08.27 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
RODERICK MICHAEL EVANS (dissolve)
Director, 1991.08.27 - 2007.05.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
WILLIAM MCAULAY GIBSON (dissolve)
Director, 1992.11.19 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DAVID ALISTAIR HELLIWELL (dissolve)
Director, ESTATES DIRECTOR, 1994.08.09 - 2007.05.01
8 FARNDALE CLOSE SPOFFORTH HILL , WETHERBY
LS22 4XE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (dissolve)
Director, 1991.08.27 - 2007.05.01
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
JAMES DAVID LEAVESLEY (dissolve)
Director, 1991.08.27 - 1999.07.27
NEEDWOOD HOUSE NEEDWOOD , BURTON ON TRENT
DE13 9PQ, STAFFORDSHIRE
CHARLES MCKENDRICK (dissolve)
Director, CHARTERED SURVEYOR, 2007.05.01 - 2007.09.05
ST ANNS MAIN STREET , KIRK DEIGHTON
LS22 5EB, NORTH YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Director, ACCOUNTANT, 2000.10.02 - 2007.09.05
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
IAN MONTGOMERY (dissolve)
Director, 1991.08.27 - 1999.08.31
HIGH CROFT HANBURY , BURTON-ON-TRENT
DE13 8TF, STAFFS
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE BODY, 2007.09.05 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
ALAN MATTHEW SYERS (dissolve)
Director, CHARTERED SURVEYOR, 1999.08.10 - 2007.05.01
135 TEMPLE LANE COPMANTHORPE , YORK
YO23 3TE, NORTH YORKSHIRE
PHILIP ARTHUR TURNER (dissolve)
Director, 1999.10.01 - 2007.09.05
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to BRIGHTSEA FP ltd.

Information about the Private Limited Company BRIGHTSEA FP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data