UKLP (BRYNCEGIN) LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0JQ

Company number 05290865
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016. The most likely internet sites of UKLP (BRYNCEGIN) LIMITED are www.uklpbryncegin.co.uk, and www.uklp-bryncegin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uklp Bryncegin Limited is a Private Limited Company. The company registration number is 05290865. Uklp Bryncegin Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Uklp Bryncegin Limited is Pochin S Limited Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. Secretary ADAMSON, Daniel Manus has been resigned. Secretary AMBROSE, Lynne has been resigned. Secretary BUCHANAN, Andrea has been resigned. Secretary HEDLEY, David has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Director PARKER, Simon Gary has been resigned. Director SHERRY, Ian Desmond has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
NICHOLSON, James William Pochin
Appointed Date: 09 June 2011
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 09 June 2011
58 years old

Resigned Directors

Secretary
ADAMSON, Daniel Manus
Resigned: 31 August 2016
Appointed Date: 11 July 2016
Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 18 November 2004
Secretary
BUCHANAN, Andrea
Resigned: 09 June 2011
Appointed Date: 16 August 2006
Secretary
HEDLEY, David
Resigned: 27 November 2013
Appointed Date: 09 June 2011
Secretary
RAWLINGS, Nigel Keith
Resigned: 11 July 2016
Appointed Date: 27 November 2013
Director
PARKER, Simon Gary
Resigned: 09 June 2011
Appointed Date: 18 November 2004
59 years old
Director
SHERRY, Ian Desmond
Resigned: 11 June 2010
Appointed Date: 18 November 2004
49 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 25 July 2007
90 years old

Persons With Significant Control

Pochin's Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

UKLP (BRYNCEGIN) LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Sep 2016
Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016
08 Sep 2016
Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
19 Jul 2016
Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016
...
... and 53 more events
23 Feb 2006
Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005
Director's particulars changed
14 Sep 2005
Registered office changed on 14/09/05 from: customs house, 7 union street liverpool merseyside L3 9QX
08 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Incorporation

UKLP (BRYNCEGIN) LIMITED Charges

30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2011
Charge over development agreement
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Pochins PLC
Description: Whole rights title and interest in and to the contract all…

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