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Olde Englande Reproductions Limited

04176511

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIREPLACE WORKS, LONGTON STOKE ON TRENT, ST3 1PN
Incorporated 09/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mrs Lynn Brereton

secretary · Since 09/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr John Henry Brereton

director · Since 09/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Lynn Brereton

director · Since 09/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Richard Stuart Bruce

director · Since 09/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mrs Lynn Brereton

25–50% shares
25–50% votes

British · England · Age 63

Fireplace Works, Longton Stoke On Trent, ST3 1PN

Notified 09/03/2017

Mr John Henry Brereton

25–50% shares
25–50% votes

British · England · Age 64

Fireplace Works, Longton Stoke On Trent, ST3 1PN

Notified 09/03/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2006Registered 18/01/2006Satisfied 24/08/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2005Registered 19/04/2005Satisfied 24/08/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2003Registered 22/11/2003Satisfied 24/08/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2003Registered 19/03/2003Satisfied 05/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2001Registered 18/08/2001Satisfied 05/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2001Registered 11/04/2001Satisfied 24/08/2022