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BREMPTON PROPERTIES LIMITED

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

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

BREMPTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01063960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.02
dissolution date: 2015.01.08
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

Mortgages:

NORMAN RALPH GREEN AND HIS PERSONAL REPRESENTATIVES AND ASSIGNS
LEGAL CHARGE - Outstanding on 2000.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.10.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.01.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
Form type: 4.68
Date: 2014.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
Form type: 4.68
Date: 2014.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 4.68
Date: 2014.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013
Form type: 4.68
Date: 2014.07.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012
Form type: 4.68
Date: 2012.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011
Form type: 4.68
Date: 2011.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011
Form type: 4.68
Date: 2011.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010
Form type: 4.68
Date: 2010.09.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BS
Form type: 287
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: 403a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR PHILLIP JORDAN
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR PAMELA JORDAN
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR CAROLYN DURBER
Form type: 288b
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DURBER / 27/09/2008
Form type: 288c
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: 395
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BELCHER / 27/09/2008
Form type: 288c
Date: 2008.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: 395
Date: 2008.10.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: 403a
Date: 2008.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01

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Company directors and board members:

DAVID JORDAN (dissolve)
Secretary, 1992.11.30 - 2015.01.08
ALLEN END FARM MIDDLETON LANE ALLEN END , TAMWORTH
B78 2BW, STAFFORDSHIRE
BEVERLEY JORDAN (dissolve)
Director, INTERIOR DESIGNER, 2002.04.24 - 2015.01.08
ALLEN END FARM MIDDLETON LANE ALLEN END , TAMWORTH
B78 2BW, STAFFORDSHIRE
DAVID JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2015.01.08
ALLEN END FARM MIDDLETON LANE ALLEN END , TAMWORTH
B78 2BW, STAFFORDSHIRE
STEPHEN JOHN CARTER (dissolve)
Director, BUILDER, 1996.06.24 - 2009.03.10
4 SARA CLOSE , SUTTON COLDFIELD
B74 4BN, WEST MIDLANDS
CAROLYN DURBER (dissolve)
Director, SECRETARY, 2000.05.22 - 2009.03.10
OAKLANDS 15A BROOK END LONGDON , NEAR LICHFIELD
WS15 4PB, STAFFORDSHIRE
DAMIAN JOSEPH FRANCIS GALLAGHER (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.30 - 1992.07.29
41 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
ARTHUR WILLIAM JOHN EDWIN JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2000.07.25
SHENSTONE MOSS ST JOHNS DRIVE ST JOHNS HILL , SHENSTONE
STAFFORDSHIRE
PAMELA RUTH JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2009.03.10
SHENSTONE MOSS ST JOHNS DRIVE ST JOHNS HILL , SHENSTONE
WS14 0JA, STAFFORDSHIRE
PHILLIP MATTHEW JORDAN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.22 - 2009.03.10
3A ST JOHN'S DRIVE , SHENSTONE NR L FIELD
WS14 0JA, STAFFORDSHIRE

Companies near to BREMPTON PROPERTIES ltd.

Information about the Private Limited Company BREMPTON PROPERTIES 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: 2016.07.22. Reload the data