Company number 05995607
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a medium company made up to 30 November 2015; Director's details changed for Bryan Hirst on 1 July 2015. The most likely internet sites of BRYAN HIRST LIMITED are www.bryanhirst.co.uk, and www.bryan-hirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bryan Hirst Limited is a Private Limited Company.
The company registration number is 05995607. Bryan Hirst Limited has been working since 13 November 2006.
The present status of the company is Active. The registered address of Bryan Hirst Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . HIRST, Bryan is a Director of the company. Secretary HIRST, Jan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".
Current Directors
Resigned Directors
Secretary
HIRST, Jan
Resigned: 02 September 2014
Appointed Date: 13 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Bryan Hirst
Notified on: 8 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BRYAN HIRST LIMITED Events
03 Jan 2017
Confirmation statement made on 13 November 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
03 Mar 2016
Director's details changed for Bryan Hirst on 1 July 2015
30 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
20 Apr 2015
Accounts for a medium company made up to 30 November 2014
...
... and 42 more events
11 Dec 2006
New secretary appointed
11 Dec 2006
New director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation
18 April 2013
Charge code 0599 5607 0012
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H station yard hurstbourne station whitchurch hampshire…
1 October 2012
Legal mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at bullington with the benefit of all…
10 September 2012
Legal mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of crockford lane chineham…
31 May 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of crockford lane…
22 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bullington cross inn, and land on the south west side…
8 December 2010
Charge
Delivered: 10 December 2010
Status: Satisfied
on 19 December 2012
Persons entitled: Bewley Homes PLC
Description: F/H land at hirst yard, fairfields and broadview cliddesden…
8 October 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied
on 13 September 2013
Persons entitled: Tank Installations Specialists Limited
Description: Land and shops in crockford lane basingstoke hampshire.
30 March 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied
on 31 January 2013
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised bullington cross inn bullington…
30 January 2009
Legal mortgage
Delivered: 6 February 2009
Status: Satisfied
on 31 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the east side of crockford lane…
8 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied
on 31 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Legal mortgage
Delivered: 8 March 2007
Status: Satisfied
on 19 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of broad view woods lane clidelesden…