BRAMLING CONSTRUCTION LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 4AF

Company number 06779522
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address OLD QUARRY FARM, LITTLEBOURNE ROAD, CANTERBURY, KENT, CT3 4AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Registration of charge 067795220005, created on 17 October 2016. The most likely internet sites of BRAMLING CONSTRUCTION LIMITED are www.bramlingconstruction.co.uk, and www.bramling-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bramling Construction Limited is a Private Limited Company. The company registration number is 06779522. Bramling Construction Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Bramling Construction Limited is Old Quarry Farm Littlebourne Road Canterbury Kent Ct3 4af. . BALDWIN, Michael Allen is a Secretary of the company. BALDWIN, Lesley Janet is a Director of the company. BALDWIN, Michael Allen is a Director of the company. Secretary BALDWIN, Lesley Janet has been resigned. Director AGNEW, Howard Edmund William has been resigned. Director BALDWIN, Michael Allen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BALDWIN, Michael Allen
Appointed Date: 11 February 2009
Director
BALDWIN, Lesley Janet
Appointed Date: 11 February 2009
69 years old
Director
BALDWIN, Michael Allen
Appointed Date: 31 December 2010
70 years old

Resigned Directors

Secretary
BALDWIN, Lesley Janet
Resigned: 11 February 2009
Appointed Date: 23 December 2008
Director
AGNEW, Howard Edmund William
Resigned: 11 February 2009
Appointed Date: 23 December 2008
69 years old
Director
BALDWIN, Michael Allen
Resigned: 11 February 2009
Appointed Date: 23 December 2008
70 years old

Persons With Significant Control

Mrs Lesley Jane Baldwin
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Allen Baldwin
Notified on: 23 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLING CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Registration of charge 067795220005, created on 17 October 2016
07 Oct 2016
Registration of charge 067795220004, created on 3 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Oct 2016
Registration of charge 067795220003, created on 3 October 2016
...
... and 22 more events
11 Feb 2009
Appointment terminated director michael baldwin
11 Feb 2009
Secretary appointed mr michael allen baldwin
11 Feb 2009
Appointment terminated secretary lesley baldwin
11 Feb 2009
Director appointed mrs lesley janet baldwin
23 Dec 2008
Incorporation

BRAMLING CONSTRUCTION LIMITED Charges

17 October 2016
Charge code 0677 9522 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2016
Charge code 0677 9522 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Henshaw Developments Kent Limited
Description: Land on the south side of broad oak, mersham, ashford, kent…
3 October 2016
Charge code 0677 9522 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of broad oak, mersham, ashford, kent…
10 May 2013
Charge code 0677 9522 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lesley Janet Baldwin Michael Allen Baldwin
Description: "Durban" oxenden square herne bay kent.
20 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: Durban, oxenden square, herne bay, kent.

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