BRYMEAD HOMES LTD.
BORDON STEVTON (NO. 317) LIMITED

Hellopages » Hampshire » East Hampshire » GU35 8PU
Company number 05348326
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address BRAMBLINGS HEADLEY FIELDS, HEADLEY, BORDON, HAMPSHIRE, GU35 8PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BRYMEAD HOMES LTD. are www.brymeadhomes.co.uk, and www.brymead-homes.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 Bentley (Hants) Rail Station is 4.8 miles; to Farnham Rail Station is 6.7 miles; to Petersfield Rail Station is 9.1 miles; to Ash Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brymead Homes Ltd is a Private Limited Company. The company registration number is 05348326. Brymead Homes Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Brymead Homes Ltd is Bramblings Headley Fields Headley Bordon Hampshire Gu35 8pu. . RAY, Christine Diane is a Secretary of the company. RAY, Christine Diane is a Director of the company. RAY, Colin James is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RAY, Christine Diane
Appointed Date: 28 February 2005

Director
RAY, Christine Diane
Appointed Date: 28 February 2005
77 years old

Director
RAY, Colin James
Appointed Date: 28 February 2005
75 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 28 February 2005
Appointed Date: 31 January 2005

Director
BAXTER, Richard Alistair
Resigned: 28 February 2005
Appointed Date: 31 January 2005
63 years old

Director
SYSON, Keith Gordon
Resigned: 28 February 2005
Appointed Date: 31 January 2005
58 years old

Persons With Significant Control

Mrs Christine Diane Ray
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Colin James Ray
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRYMEAD HOMES LTD. Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 42 more events
07 Mar 2005
Secretary resigned;director resigned
07 Mar 2005
Accounting reference date extended from 31/01/06 to 05/04/06
07 Mar 2005
Registered office changed on 07/03/05 from: the billings guildford surrey GU1 4YD
28 Feb 2005
Company name changed stevton (no. 317) LIMITED\certificate issued on 28/02/05
31 Jan 2005
Incorporation

BRYMEAD HOMES LTD. Charges

10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 30 August 2012
Persons entitled: National Westminster Bank PLC
Description: Durnford, 135 seymour road, headley down, bordon hampshire…
10 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: 71 blackberry lane four marks alton hants. By way of fixed…
25 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land currently forming part of fieldfare,headley…