BRIGHTON CONSTRUCTION LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA

Company number 04045170
Status Liquidation
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BRIGHTON CONSTRUCTION LIMITED are www.brightonconstruction.co.uk, and www.brighton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Brighton Construction Limited is a Private Limited Company. The company registration number is 04045170. Brighton Construction Limited has been working since 01 August 2000. The present status of the company is Liquidation. The registered address of Brighton Construction Limited is 3rd Floor 37 Frederick Place Brighton Bn1 4ea. . VASSE, Tania Victoria is a Director of the company. Secretary VASSE, Jeremy Ronald has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VASSE, Jeremy Ronald has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VASSE, Tania Victoria
Appointed Date: 02 August 2000
63 years old

Resigned Directors

Secretary
VASSE, Jeremy Ronald
Resigned: 17 October 2016
Appointed Date: 02 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 August 2000
Appointed Date: 01 August 2000
Director
VASSE, Jeremy Ronald
Resigned: 17 October 2016
Appointed Date: 02 August 2000
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mrs Tania Victoria Vasse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Ronald Vasse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON CONSTRUCTION LIMITED Events

28 Nov 2016
Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 28 November 2016
22 Nov 2016
Statement of affairs with form 4.19
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
17 Oct 2016
Termination of appointment of Jeremy Ronald Vasse as a director on 17 October 2016
...
... and 70 more events
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed;new director appointed
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
01 Aug 2000
Incorporation

BRIGHTON CONSTRUCTION LIMITED Charges

27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7 ocean heights roedean road brighton all plant and…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 ocean heights roedean road brighton all plant and…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 ocean heights roedean road brighton all plant and…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 ocean heights roedean road brighton all plant and…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 ocean heights roedean road brighton all plant and…
27 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a ocean heights roedean road brighton all…
27 August 2010
Memorandum of security over cash deposits
Delivered: 28 August 2010
Status: Satisfied on 25 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being the sum of £25,000…
24 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: Ocean heights roedean road brighton. By way of fixed charge…

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