BRIARLEY HOMES LIMITED
COLCHESTER EAGLE INVESTMENTS (WEST MERSEA) LIMITED

Hellopages » Essex » Colchester » CO5 8RA

Company number 02303975
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address 45 KINGSLAND ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of BRIARLEY HOMES LIMITED are www.briarleyhomes.co.uk, and www.briarley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Briarley Homes Limited is a Private Limited Company. The company registration number is 02303975. Briarley Homes Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Briarley Homes Limited is 45 Kingsland Road West Mersea Colchester Essex Co5 8ra. . COCK, Stuart Trevor is a Secretary of the company. BLAKE, Martin Graham is a Director of the company. COCK, Stuart Trevor is a Director of the company. COCK, Trevor Stephen is a Director of the company. Director CLAYDON, Nigel John has been resigned. The company operates in "Development of building projects".


Current Directors


Director
BLAKE, Martin Graham
Appointed Date: 07 November 2000
73 years old

Director
COCK, Stuart Trevor

59 years old

Director
COCK, Trevor Stephen

85 years old

Resigned Directors

Director
CLAYDON, Nigel John
Resigned: 10 March 1994
62 years old

Persons With Significant Control

Mr Stuart Trevor Cock
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Martin Graham Blake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIARLEY HOMES LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
15 Jun 2016
Accounts for a small company made up to 30 September 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

19 Jun 2015
Accounts for a small company made up to 30 September 2014
08 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000

...
... and 67 more events
22 Dec 1988
Wd 02/12/88 ad 25/10/88--------- £ si 298@1=298 £ ic 2/300

22 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Dec 1988
£ nc 100/1000

26 Oct 1988
Secretary resigned;new secretary appointed

11 Oct 1988
Incorporation

BRIARLEY HOMES LIMITED Charges

9 November 2000
Debenture
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Mersea Homes Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2000
Mortgage
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Mersea Homes Limited
Description: The property known as 249 woodbridge road ipswich suffolk.
7 November 2000
Mortgage
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Mersea Homes Limited
Description: The property known as 251 woodbridge road iopswich suffolk…
7 November 2000
Mortgage
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Mersea Homes Limited
Description: The property known as 253 woodbridge road ipswich suffolk…
7 November 2000
Mortgage
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Mersea Homes Limited
Description: Land at wharfedale road ipswich suffolk title number…