BRUNSWICK PROPERTY COMPANY LIMITED

112/114 Whitegate Drive, Blackpool, FY3 9XH
StatusACTIVE
Company No.00056605
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Mar 1898
Years122 years, 6 months, 11 days


SUMMARY

BRUNSWICK PROPERTY COMPANY LIMITED is an active private limited company with number 00056605. It was incorporated 122 years, 6 months, 11 days ago, on 22 March 1898. The company address is 112/114 Whitegate Drive, Blackpool, FY3 9XH , Blackpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRUNSWICK PROPERTY COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategorySMALL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BADMAN, Roger
Secretary
ACTIVE
Assigned on 08 Mar 2004
Current time on role 16 years, 6 months, 25 days

ADAMS, Mary Jean
Director
ACTIVE
Assigned on 28 Dec 2005
Current time on role 14 years, 9 months, 5 days

BADMAN, John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BADMAN, Roger
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

READ, Gillian
Director
ACTIVE
Assigned on 16 Oct 1997
Current time on role 22 years, 11 months, 17 days

BADMAN, John
Secretary
RESIGNED
Assigned on
Resigned on 08 Mar 2004
Time on role 16 years, 6 months, 24 days



BADMAN, George Edward, Dr (Doctor)
Director
RESIGNED
Assigned on
Resigned on 11 May 1997
Time on role 23 years, 4 months, 21 days

BADMAN, Grizel Jean
Director
RESIGNED
Assigned on
Resigned on 28 Dec 2005
Time on role 14 years, 9 months, 4 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 05 Apr 2004
Delivered on 06 Apr 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 67-73 promenade blackpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF


Legal mortgage


Created on 05 Apr 2004
Delivered on 06 Apr 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 63-65 promenade blackpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF


Debenture


Created on 26 Mar 2004
Delivered on 08 Apr 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF

OTHER COMPANIES


CHURCH POINT (LEISURE) LIMITED
2nd Floor One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET Gosforth Business Park

Number:01223570
Status:ACTIVE
Category:Private Limited Company
Account Cat:FULL
LIVINGSTONES OF LONDON LIMITED
309 Harrow Road, Middlesex, HA9 6BD Wembley

Number:02979898
Status:ACTIVE
Category:Private Limited Company
ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED
Fifth Floor, London, WC1E 6HA 3 Gower Street

Number:09225247
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

WFW SERVICES LTD
10 Sheldon Place, London, E2 6GA

Number:10769607
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
M J HAYLES LABOURING LIMITED
65 Grange Crescent, Gosport, PO12 3DS

Number:11255152
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED