BRASSINGTON CONSTRUCTION LIMITED
MATLOCK

Hellopages » Derbyshire » Amber Valley » DE4 5HE
Company number 03841574
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address WHEATSHEAF HOUSE 1 MAIN ROAD, WHATSTANDWELL, MATLOCK, DERBYSHIRE, DE4 5HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of BRASSINGTON CONSTRUCTION LIMITED are www.brassingtonconstruction.co.uk, and www.brassington-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Brassington Construction Limited is a Private Limited Company. The company registration number is 03841574. Brassington Construction Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Brassington Construction Limited is Wheatsheaf House 1 Main Road Whatstandwell Matlock Derbyshire De4 5he. . BRASSINGTON, Angela Elizabeth is a Secretary of the company. BRASSINGTON, Angela Elizabeth is a Director of the company. BRASSINGTON, Richmond John is a Director of the company. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRASSINGTON, Angela Elizabeth
Appointed Date: 27 September 1999
Director
BRASSINGTON, Angela Elizabeth
Appointed Date: 30 March 2005
63 years old
Director
BRASSINGTON, Richmond John
Appointed Date: 27 September 1999
65 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 27 September 1999
Appointed Date: 14 September 1999
Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Richmond John Brassington
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Brassington
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASSINGTON CONSTRUCTION LIMITED Events

25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 38 more events
30 Sep 1999
Director resigned
30 Sep 1999
Registered office changed on 30/09/99 from: 36 bridge street belper derbyshire DE56 1AX
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
14 Sep 1999
Incorporation

BRASSINGTON CONSTRUCTION LIMITED Charges

16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 71 hillside rise belper derbyshire. With…
13 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land adjoining wheatsheaf house 1 main…
13 August 2002
Debenture
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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