CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YB

Company number 05090898
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address DOVEDALE HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location Churchill House Sopwith Crescent Wickford Essex SS11 8YU. The most likely internet sites of CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED are www.closebrothersbuildingmaintenance.co.uk, and www.close-brothers-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Brothers Building Maintenance Limited is a Private Limited Company. The company registration number is 05090898. Close Brothers Building Maintenance Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Close Brothers Building Maintenance Limited is Dovedale House Hurricane Way Wickford Essex Ss11 8yb. . CLOSE, Kelly is a Secretary of the company. CLOSE, Anthony John is a Director of the company. CLOSE, John is a Director of the company. CLOSE, Martin is a Director of the company. DEAN, Paul is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLOSE, Kelly
Appointed Date: 01 April 2004
Director
CLOSE, Anthony John
Appointed Date: 01 April 2004
53 years old
Director
CLOSE, John
Appointed Date: 01 April 2004
78 years old
Director
CLOSE, Martin
Appointed Date: 01 April 2004
55 years old
Director
DEAN, Paul
Appointed Date: 01 July 2013
47 years old

Persons With Significant Control

Mr Anthony John Close
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Close
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Close
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Jul 2016
Register(s) moved to registered inspection location Churchill House Sopwith Crescent Wickford Essex SS11 8YU
07 Jul 2016
Register inspection address has been changed to Churchill House Sopwith Crescent Wickford Essex SS11 8YU
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
23 May 2006
Return made up to 01/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2006
Total exemption small company accounts made up to 30 April 2005
10 May 2005
Return made up to 01/04/05; full list of members
24 Jul 2004
Particulars of mortgage/charge
01 Apr 2004
Incorporation

CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Charges

14 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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