MORELAND BUILDERS AND DEVELOPERS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7BE

Company number 02060336
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address 48 BASTON ROAD, BROMLEY, BR2 7BE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of MORELAND BUILDERS AND DEVELOPERS LIMITED are www.morelandbuildersanddevelopers.co.uk, and www.moreland-builders-and-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Moreland Builders and Developers Limited is a Private Limited Company. The company registration number is 02060336. Moreland Builders and Developers Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Moreland Builders and Developers Limited is 48 Baston Road Bromley Br2 7be. . LEE, David is a Secretary of the company. LEE, Brian Sydney is a Director of the company. LEE, David Christopher is a Director of the company. LEE, Martin Brian Paul is a Director of the company. Secretary LEE, David has been resigned. Secretary LEE, Helen has been resigned. Director HOLBROOK, Hazel has been resigned. Director LEE, David Christopher has been resigned. Director LEE, Helen has been resigned. Director LEE, Justin Charles has been resigned. Director LEE, Martin Brian Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEE, David
Appointed Date: 23 July 2012
Director
LEE, Brian Sydney

85 years old
Director
LEE, David Christopher
Appointed Date: 15 May 2013
55 years old
Director
LEE, Martin Brian Paul
Appointed Date: 15 May 2013
58 years old

Resigned Directors

Secretary
LEE, David
Resigned: 25 January 2013
Appointed Date: 02 December 2011
Secretary
LEE, Helen
Resigned: 01 December 2011
Director
HOLBROOK, Hazel
Resigned: 09 December 2009
Appointed Date: 17 June 2002
60 years old
Director
LEE, David Christopher
Resigned: 09 December 2009
55 years old
Director
LEE, Helen
Resigned: 23 July 2012
82 years old
Director
LEE, Justin Charles
Resigned: 09 December 2009
Appointed Date: 17 June 2002
55 years old
Director
LEE, Martin Brian Paul
Resigned: 09 December 2009
58 years old

Persons With Significant Control

Mr David Christopher Lee
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Brian Paul Lee
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORELAND BUILDERS AND DEVELOPERS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1,000
...
... and 82 more events
18 Nov 1988
Particulars of mortgage/charge
27 Aug 1987
Particulars of mortgage/charge
08 Jun 1987
Particulars of mortgage/charge
29 Oct 1986
Secretary resigned;new secretary appointed
01 Oct 1986
Certificate of Incorporation

MORELAND BUILDERS AND DEVELOPERS LIMITED Charges

1 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 175 sydenham road, sydenham, london borough of lewisham t/n…
1 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rear of 735 garratt lane tooting london borough of…
14 August 1987
Legal charge
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 222 birkbeck road, beckenham, london borough of bromley…
20 May 1987
Legal charge
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 cowper road bromley l/b of bromley title no sgl 94211.

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