BRAMBER CONSTRUCTION CO. LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 6RE

Company number 01354167
Status Active
Incorporation Date 22 February 1978
Company Type Private Limited Company
Address BRAMBER HOUSE, 370 BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Darren Martin Cohen as a director on 1 October 2016; Termination of appointment of Adrian Edward Wareham as a director on 1 October 2016; Accounts for a small company made up to 29 February 2016. The most likely internet sites of BRAMBER CONSTRUCTION CO. LIMITED are www.bramberconstructionco.co.uk, and www.bramber-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramber Construction Co Limited is a Private Limited Company. The company registration number is 01354167. Bramber Construction Co Limited has been working since 22 February 1978. The present status of the company is Active. The registered address of Bramber Construction Co Limited is Bramber House 370 Brighton Road Shoreham by Sea West Sussex Bn43 6re. . WILLIAMS, Bruce Douglas is a Secretary of the company. COHEN, Darren Martin is a Director of the company. HOPPER, Shaun Richard is a Director of the company. TAYLOR, Tarquin is a Director of the company. WILLIAMS, Bruce Douglas is a Director of the company. Secretary WILLIAMS, Bruce Douglas has been resigned. Secretary WILLIAMS, Josephine Pearl has been resigned. Director MANSER, Raymond Keith has been resigned. Director WAREHAM, Adrian Edward has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILLIAMS, Bruce Douglas
Appointed Date: 03 June 1993
Director
COHEN, Darren Martin
Appointed Date: 01 October 2016
49 years old
Director
HOPPER, Shaun Richard
Appointed Date: 01 July 2009
59 years old
Director
TAYLOR, Tarquin
Appointed Date: 01 March 2003
58 years old
Director
WILLIAMS, Bruce Douglas

76 years old

Resigned Directors

Secretary
WILLIAMS, Bruce Douglas
Resigned: 18 May 1992
Secretary
WILLIAMS, Josephine Pearl
Resigned: 03 June 1993
Appointed Date: 18 May 1992
Director
MANSER, Raymond Keith
Resigned: 31 December 2002
83 years old
Director
WAREHAM, Adrian Edward
Resigned: 01 October 2016
Appointed Date: 01 October 1995
74 years old

BRAMBER CONSTRUCTION CO. LIMITED Events

03 Oct 2016
Appointment of Mr Darren Martin Cohen as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Adrian Edward Wareham as a director on 1 October 2016
30 Aug 2016
Accounts for a small company made up to 29 February 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jul 2015
Accounts for a medium company made up to 28 February 2015
...
... and 97 more events
06 Oct 1987
Return made up to 20/08/87; full list of members
25 Sep 1986
Return made up to 30/07/86; full list of members
07 Aug 1986
Full accounts made up to 28 February 1986
20 Mar 1984
Accounts made up to 28 February 1982
22 Feb 1978
Certificate of incorporation

BRAMBER CONSTRUCTION CO. LIMITED Charges

2 June 2015
Charge code 0135 4167 0012
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2014
Charge code 0135 4167 0011
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Bruce Douglas Williams
Description: Land at ship street shoreham by sea west sussex t/no…
30 April 2014
Charge code 0135 4167 0010
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Trustees of Bramber Construction Co. Limited Executive Pension Scheme Suntrust Limited Roland Peter Lewis Bruce Douglas Williams
Description: 77 old fort road shoreham-by-sea west sussex t/no wsx…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Satisfied on 17 July 2014
Persons entitled: Bramber Construction Company Limited Executive Pension Scheme
Description: 77 old fort road shoreham by sea west sussex.
21 November 2011
Legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 cokeham lane sompting lancing t/no;- WSX35828 with the…
27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Richard John Williams and Corrine Jeanette Smith
Description: Land at ship street shoreham by sea west sussex.
1 February 2008
Floating charge
Delivered: 2 February 2008
Status: Satisfied on 17 July 2014
Persons entitled: Bruce Douglas Williams,Roland Peter Lewis and Suntrust Limited
Description: All the undertaking and goodwill of the borrower and all…
25 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 17 July 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 2 pebble lodge, beach green, shoreham beach, shoreham…
14 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 eastern close shoreham by sea west sussex. With the…
18 January 2007
Floating charge
Delivered: 19 January 2007
Status: Satisfied on 12 February 2008
Persons entitled: Bruce Douglas Williams, Roland Peter Lewis and Suntrust Limited
Description: All the undertaking and goodwill of the borrower and all…
24 January 1992
Charge
Delivered: 29 January 1992
Status: Satisfied on 17 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital all patents…
22 January 1982
Charge
Delivered: 29 January 1982
Status: Satisfied on 17 July 2014
Persons entitled: Midland Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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