BROW DEVELOPMENTS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 8LE
Company number 04995083
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 15 THE OLD BREWERY, 2 PRINCE STREET HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BROW DEVELOPMENTS LIMITED are www.browdevelopments.co.uk, and www.brow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bingley Rail Station is 4.7 miles; to Steeton & Silsden Rail Station is 4.9 miles; to Sowerby Bridge Rail Station is 8.5 miles; to Skipton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brow Developments Limited is a Private Limited Company. The company registration number is 04995083. Brow Developments Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Brow Developments Limited is 15 The Old Brewery 2 Prince Street Haworth Keighley West Yorkshire Bd22 8le. . BURGOYNE, Keith Charles is a Secretary of the company. BURGOYNE, Keith Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGOYNE, Carole has been resigned. Director GREENWAY, Katie Alexandra has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURGOYNE, Keith Charles
Appointed Date: 15 December 2003
Director
BURGOYNE, Keith Charles
Appointed Date: 15 December 2003
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
BURGOYNE, Carole
Resigned: 16 October 2011
Appointed Date: 15 December 2003
67 years old
Director
GREENWAY, Katie Alexandra
Resigned: 01 July 2014
Appointed Date: 17 March 2014
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Keith Charles Burgoyne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BROW DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 99
15 Apr 2015
Registration of charge 049950830006, created on 14 April 2015
...
... and 41 more events
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation

BROW DEVELOPMENTS LIMITED Charges

14 April 2015
Charge code 0499 5083 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of manchester road linthwaite…
19 September 2014
Charge code 0499 5083 0005
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 419 manchester road linthwaite…
29 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old brewery prince street haworth west…
17 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining the old brewery brow road haworth keighley.
9 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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