BRIGSTOCK DEVELOPMENTS LIMITED
CARDIFF PASTORAL CYMRU DEVELOPMENTS LIMITED

Hellopages » Caerphilly » Caerphilly » CF3 6AA

Company number 07190865
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 26 CEFN MABLY PARK, MICHAELSTON-Y-FEDW, CARDIFF, WALES, CF3 6AA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIGSTOCK DEVELOPMENTS LIMITED are www.brigstockdevelopments.co.uk, and www.brigstock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Brigstock Developments Limited is a Private Limited Company. The company registration number is 07190865. Brigstock Developments Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Brigstock Developments Limited is 26 Cefn Mably Park Michaelston Y Fedw Cardiff Wales Cf3 6aa. . PARRY, Simon Michael is a Secretary of the company. CATRIS, Michael Benedict is a Director of the company. FENNELL, Russell John is a Director of the company. PARRY, Simon Michael is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
PARRY, Simon Michael
Appointed Date: 16 March 2010
Director
CATRIS, Michael Benedict
Appointed Date: 16 March 2010
70 years old
Director
FENNELL, Russell John
Appointed Date: 16 March 2010
55 years old
Director
PARRY, Simon Michael
Appointed Date: 16 March 2010
70 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 16 March 2010
Appointed Date: 16 March 2010
65 years old

Persons With Significant Control

Mr Simon Michael Parry
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Benedict Catris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Fennell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGSTOCK DEVELOPMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 16 March 2017 with updates
04 Nov 2016
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Satisfaction of charge 2 in full
15 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 23 more events
15 Jul 2010
Appointment of Simon Michael Parry as a director
15 Jul 2010
Appointment of Michael Catris as a director
15 Jul 2010
Appointment of Mr Russell John Fennell as a director
15 Jul 2010
Termination of appointment of Samuel Lloyd as a director
16 Mar 2010
Incorporation

BRIGSTOCK DEVELOPMENTS LIMITED Charges

4 October 2010
Legal charge
Delivered: 9 October 2010
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north east side of stanion…
1 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 4 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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