Brentserve Limited

Company Name	Brentserve Limited
Company Status	Dissolved
Company Number	02367028
Category	Private Limited Company
Incorporation Date	30 March 1989(35 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Mark Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(19 years after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Director Name	Mr Russell Steven Piper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(20 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 04 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Secretary Name	Mr Julian Scott Sellars
Status	Closed
Appointed	25 November 2015(26 years, 8 months after company formation)
Appointment Duration	3 years (closed 04 December 2018)
Role	Company Director
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Director Name	Lester Hugh Christie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	358 Alwoodley Lane Leeds West Yorkshire LS17 7DN

Director Name	Stephen Frederick Fox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Solicitor
Correspondence Address	1 Angel Place Lady Lane Bingley West Yorkshire BD16 4AA

Director Name	Simon Julian Minton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Solicitor
Correspondence Address	2 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	Stephen Frederick Fox
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Company Director
Correspondence Address	1 Angel Place Lady Lane Bingley West Yorkshire BD16 4AA

Director Name	Mr Eric Bentham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 December 2008)
Role	Deputy Chief Executive Officer
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Eric Edgar Sunderland
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House 5 Manscombe Road Allerton Bradford West Yorkshire BD15 7AQ

Secretary Name	Mr Gerard Anthony Clarkson
Nationality	British
Status	Resigned
Appointed	06 January 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 1995)
Role	Secretary
Correspondence Address	Chipchase House 9 Harthill Rise Gildersome Leeds LS27 7TT

Secretary Name	David John Lewis
Nationality	British
Status	Resigned
Appointed	20 November 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Secretary Name	Mrs Sarah Elizabeth Berry
Nationality	British
Status	Resigned
Appointed	20 April 2001(12 years after company formation)
Appointment Duration	7 years (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Greenhills Rawdon Leeds West Yorkshire LS19 6NP

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	David John Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2009)
Role	Chief Executive
Correspondence Address	16 Sandymoor Cottingley Moor Road Bradford West Yorkshire BD15 9LF

Secretary Name	Ms Katherine Louise Robb-Webb
Nationality	British
Status	Resigned
Appointed	14 May 2008(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 November 2015)
Role	Finance Direcotr
Country of Residence	England
Correspondence Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN

Contact

Website	sovereignhealthcare.co.uk
Telephone	0800 6785605
Telephone region	Freephone

Location

Registered Address	Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

100 at £1	Sovereign Health Care 100.00% Ordinary

Financials

Year	2014
Turnover	£50,002
Net Worth	-£1,071,468
Cash	£7,665
Current Liabilities	£1,754,780

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 October 1989	Delivered on: 9 November 1989 Persons entitled: The Royal Bank of Scotlnd PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings known as the theatere royal picture house manningham lane, bradford fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding

27 October 1989

Delivered on: 9 November 1989
Persons entitled: The Royal Bank of Scotlnd PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with the buildings known as the theatere royal picture house manningham lane, bradford fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings.
Outstanding

Filing History

6 April 2017	Full accounts made up to 31 December 2016 (17 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 March 2017	Auditor's resignation (1 page)
2 August 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
23 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
1 December 2015	Appointment of Mr Julian Scott Sellars as a secretary on 25 November 2015 (2 pages)
1 December 2015	Termination of appointment of Katherine Louise Robb-Webb as a secretary on 25 November 2015 (1 page)
17 April 2015	Accounts for a medium company made up to 31 December 2014 (13 pages)
1 April 2015	Registered office address changed from Royal Standard House 26 Manningham Lane Bradford BD1 3DN to Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Registered office address changed from Royal Standard House 26 Manningham Lane Bradford BD1 3DN to Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN on 1 April 2015 (1 page)
8 April 2014	Accounts for a medium company made up to 31 December 2013 (13 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
10 April 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 October 2009	Director's details changed for Mr Russell Steven Piper on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Christopher Mark Hudson on 22 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Ms Katherine Louise Robb-Webb on 22 October 2009 (1 page)
1 July 2009	Appointment terminated director david lewis (1 page)
21 May 2009	Director appointed mr russell steven piper (1 page)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 January 2009	Appointment terminated director john hellawell (1 page)
18 December 2008	Appointment terminated director stephen johnson (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 May 2008	Director appointed christopher mark hudson (2 pages)
19 May 2008	Secretary appointed ms katherine louise robb-webb (1 page)
19 May 2008	Appointment terminated secretary sarah berry (1 page)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 30/03/07; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 30/03/06; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 30/03/05; full list of members (7 pages)
14 May 2004	Return made up to 30/03/04; full list of members (7 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
1 May 2002	Return made up to 30/03/02; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Return made up to 30/03/01; full list of members (7 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
6 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Full accounts made up to 31 December 1999 (16 pages)
14 April 1999	Return made up to 30/03/99; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	Return made up to 30/03/97; no change of members (8 pages)
14 April 1996	Return made up to 30/03/96; full list of members (6 pages)
4 December 1995	New secretary appointed (2 pages)
4 December 1995	Secretary resigned (2 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 April 1995	Return made up to 30/03/95; no change of members (4 pages)
13 March 1995	Registered office changed on 13/03/95 from: 72 vicar lane bradford BD1 5AL (1 page)
30 March 1989	Incorporation (10 pages)