BRUNEL PLANT SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PZ

Company number 01114335
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address GUARDIAN HOUSE, WENTLOOG, CARDIFF, CF3 2PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Previous accounting period shortened from 31 July 2017 to 31 December 2016; Micro company accounts made up to 31 July 2016. The most likely internet sites of BRUNEL PLANT SERVICES LIMITED are www.brunelplantservices.co.uk, and www.brunel-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Brunel Plant Services Limited is a Private Limited Company. The company registration number is 01114335. Brunel Plant Services Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Brunel Plant Services Limited is Guardian House Wentloog Cardiff Cf3 2pz. The company`s financial liabilities are £23.24k. It is £-437.56k against last year. And the total assets are £31.25k, which is £-438.6k against last year. MORRIS, Patricia Louise is a Secretary of the company. MORRIS, Andrew John is a Director of the company. MORRIS, Patricia Louise is a Director of the company. Secretary MORRIS, Jocelyn Mary has been resigned. Director MORRIS, Jocelyn Mary has been resigned. Director MORRIS, Vernon Clifford has been resigned. The company operates in "Activities of head offices".


brunel plant services Key Finiance

LIABILITIES £23.24k
-95%
CASH n/a
TOTAL ASSETS £31.25k
-94%
All Financial Figures

Current Directors

Secretary
MORRIS, Patricia Louise
Appointed Date: 19 October 1999
Director
MORRIS, Andrew John
Appointed Date: 19 October 1999
68 years old
Director
MORRIS, Patricia Louise
Appointed Date: 01 August 1997
66 years old

Resigned Directors

Secretary
MORRIS, Jocelyn Mary
Resigned: 20 October 1999
Director
MORRIS, Jocelyn Mary
Resigned: 20 October 1999
99 years old
Director
MORRIS, Vernon Clifford
Resigned: 20 October 1999
100 years old

Persons With Significant Control

Miss Jemma Louise Morris
Notified on: 29 March 2017
42 years old
Nature of control: Has significant influence or control

BRUNEL PLANT SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Mar 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
13 Jan 2017
Micro company accounts made up to 31 July 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 86 more events
12 Oct 1988
Return made up to 31/12/87; full list of members
26 Sep 1988
First gazette
31 Jan 1987
Full accounts made up to 31 May 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
15 May 1973
Incorporation

BRUNEL PLANT SERVICES LIMITED Charges

30 July 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being construction house dumballs road…
30 July 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being unit 4 dumballs road cardiff bay t/no…
30 July 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being unit 3 dumballs road cardiff bay t/no…
30 July 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 dumballs road cardiff t/no WA322310. Fixed charge…
22 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: Unit 5 dumballs road cardiff bay. With the benefit of all…
23 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: The property at unit 4 dumballs road cardiff bay. With the…
23 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: Property k/a unit 3 dumballs road cardiff bay. With the…
23 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: The f/h property k/a construction house dumballs road…
20 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 November 1983
Charge
Delivered: 28 November 1983
Status: Satisfied on 11 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over present and future including…

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