BRUNSWICK DEVELOPMENTS GROUP PLC
EAST SUSSEX

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Company number 02901325
Status Active
Incorporation Date 22 February 1994
Company Type Public Limited Company
Address BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 206,000 . The most likely internet sites of BRUNSWICK DEVELOPMENTS GROUP PLC are www.brunswickdevelopmentsgroup.co.uk, and www.brunswick-developments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Brunswick Developments Group Plc is a Public Limited Company. The company registration number is 02901325. Brunswick Developments Group Plc has been working since 22 February 1994. The present status of the company is Active. The registered address of Brunswick Developments Group Plc is Brighton Marina Brighton East Sussex Bn2 5uf. . KNIGHT, Andrew James is a Secretary of the company. COOKE, David Harold is a Director of the company. DAVEY, John Edward is a Director of the company. GOODALL, Catherine Sally is a Director of the company. GOODALL, Robert Andrew is a Director of the company. SAWYER, Trevor Alexander is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary BOTHA, Andrew James has been resigned. Secretary GOODALL, Robert Andrew has been resigned. Secretary MCMULLAN, John Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODALL, Robin Edward has been resigned. Director GOODALL, Robin Edward has been resigned. Director GOODALL, Sylvia Pauline has been resigned. Director HAGLEY, Roy Collins has been resigned. Director LAY, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Andrew James
Appointed Date: 01 February 2016
Director
COOKE, David Harold
Appointed Date: 25 November 2013
70 years old
Director
DAVEY, John Edward
Appointed Date: 31 March 1998
74 years old
Director
GOODALL, Catherine Sally
Appointed Date: 30 June 2011
63 years old
Director
GOODALL, Robert Andrew
Appointed Date: 22 February 1994
62 years old
Director
SAWYER, Trevor Alexander
Appointed Date: 15 December 2015
77 years old
Director
SYKES, John Buchanan
Appointed Date: 01 April 1998
62 years old

Resigned Directors

Secretary
BOTHA, Andrew James
Resigned: 31 March 1998
Appointed Date: 31 March 1995
Secretary
GOODALL, Robert Andrew
Resigned: 31 March 1995
Appointed Date: 22 February 1994
Secretary
MCMULLAN, John Raymond
Resigned: 01 February 2016
Appointed Date: 01 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
GOODALL, Robin Edward
Resigned: 02 June 2012
Appointed Date: 30 June 2011
91 years old
Director
GOODALL, Robin Edward
Resigned: 31 March 1998
Appointed Date: 22 February 1994
91 years old
Director
GOODALL, Sylvia Pauline
Resigned: 31 December 2012
Appointed Date: 30 June 2011
89 years old
Director
HAGLEY, Roy Collins
Resigned: 18 February 1997
Appointed Date: 31 March 1995
81 years old
Director
LAY, Andrew
Resigned: 30 November 2007
Appointed Date: 13 August 2007
63 years old

Persons With Significant Control

Mr Robert Andrew Goodall
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BRUNSWICK DEVELOPMENTS GROUP PLC Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 206,000
17 Feb 2016
Appointment of Mr Andrew James Knight as a secretary on 1 February 2016
17 Feb 2016
Termination of appointment of John Raymond Mcmullan as a secretary on 1 February 2016
...
... and 87 more events
13 Oct 1994
Registered office changed on 13/10/94 from: sillwood hall montpelier road brighton east sussex BN1 2LQ
31 May 1994
Resolutions
  • SRES13 ‐ Special resolution
31 May 1994
Accounting reference date notified as 31/03
03 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

BRUNSWICK DEVELOPMENTS GROUP PLC Charges

20 December 2013
Charge code 0290 1325 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0290 1325 0008
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Bdw Trading Limited
Description: Land at martindale farm southwater as shown edged red on…
8 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: Parcels of land at park 25 st anne's drive redhill surrey…
21 February 2007
Charge
Delivered: 24 February 2007
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: By way of assignment a development agreement. See the…
31 January 2006
Charge
Delivered: 3 February 2006
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: By way of assignment the following agreements 31/01/06…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Land at park 25, st. Anne's drive, redhill, surrey t/no…
15 September 1997
Mortgage of shares
Delivered: 30 September 1997
Status: Satisfied on 9 February 2006
Persons entitled: Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns (The "Bank")
Description: All shares, dividends, stocks, shares, securities, rights…
31 July 1996
Deed of debenture
Delivered: 16 August 1996
Status: Satisfied on 9 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The chargor, as security for the payment and performance of…

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