BRIGHTSTONE PAVING COMPANY LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5LF

Company number 00937401
Status Active
Incorporation Date 16 August 1968
Company Type Private Limited Company
Address WATERS EDGE, WEST BEACH, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5LF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BRIGHTSTONE PAVING COMPANY LIMITED are www.brightstonepavingcompany.co.uk, and www.brightstone-paving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Portslade Rail Station is 3.7 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstone Paving Company Limited is a Private Limited Company. The company registration number is 00937401. Brightstone Paving Company Limited has been working since 16 August 1968. The present status of the company is Active. The registered address of Brightstone Paving Company Limited is Waters Edge West Beach Shoreham by Sea West Sussex Bn43 5lf. . OGDEN, Richard Adrian Frank is a Secretary of the company. RICHINGS, Craig Matthew is a Director of the company. RICHINGS, Deborah is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
OGDEN, Richard Adrian Frank
Director
RICHINGS, Craig Matthew

67 years old
Director
RICHINGS, Deborah

68 years old

Persons With Significant Control

Mr Craig Matthew Richings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Eve Richings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Richings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSTONE PAVING COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 92 more events
24 Sep 1987
Return made up to 01/06/87; full list of members
24 Sep 1987
Return made up to 30/05/86; full list of members
24 Sep 1987
Return made up to 30/05/86; full list of members
04 Jun 1986
Registered office changed on 04/06/86 from: donne mileham and haddock solictors fredrick place brighton sussex BN1 1AT
16 Aug 1968
Incorporation

BRIGHTSTONE PAVING COMPANY LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings to the north of…
13 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: 202-210 (even nos) brighton road, shoreham by sea, west…
14 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Parcel of land to the north of brighton road…
14 June 1990
Floating charge
Delivered: 22 June 1990
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: All. Undertaking and all property and assets present and…
14 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: 202-210 brighton road, shoreham by sea, west sussex t/no…
27 November 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 26 June 1990
Persons entitled: Rodney Craig Bradley and Maureen Bradley.
Description: All undertaking and property whatsoever and wheresoever…

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