BRICKENDON GRANGE LIMITED
NR HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8PD

Company number 00810438
Status Active
Incorporation Date 25 June 1964
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, HERTS, SG13 8PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Registration of charge 008104380005, created on 4 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BRICKENDON GRANGE LIMITED are www.brickendongrange.co.uk, and www.brickendon-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Gordon Hill Rail Station is 6.2 miles; to Southbury Rail Station is 7.4 miles; to Palmers Green Rail Station is 9.3 miles; to Bowes Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickendon Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00810438. Brickendon Grange Limited has been working since 25 June 1964. The present status of the company is Active. The registered address of Brickendon Grange Limited is Brickendon Grange Brickendon Nr Hertford Herts Sg13 8pd. . CLEMENTS, Douglas Martin is a Secretary of the company. CLEMENTS, Douglas Martin is a Director of the company. REID, Barrington John is a Director of the company. WARREN, Peter Richard is a Director of the company. Secretary CRAIK, Donald Mellor has been resigned. Director BULL, Douglas James Albert has been resigned. Director COCKMAN, William Eric has been resigned. Director DOUGLAS-MORRIS, Denys Paul, Cdr has been resigned. Director HAGAN, Dennis Hamill has been resigned. Director JONES, Robert Bryan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEMENTS, Douglas Martin
Appointed Date: 31 May 2001
Director
CLEMENTS, Douglas Martin
Appointed Date: 08 October 1996
83 years old
Director
REID, Barrington John
Appointed Date: 07 June 2005
83 years old
Director
WARREN, Peter Richard
Appointed Date: 14 November 2011
80 years old

Resigned Directors

Secretary
CRAIK, Donald Mellor
Resigned: 31 May 2001
Director
BULL, Douglas James Albert
Resigned: 26 September 2011
Appointed Date: 11 June 1998
89 years old
Director
COCKMAN, William Eric
Resigned: 11 June 1998
99 years old
Director
DOUGLAS-MORRIS, Denys Paul, Cdr
Resigned: 11 June 1998
104 years old
Director
HAGAN, Dennis Hamill
Resigned: 08 March 2005
Appointed Date: 11 June 1998
91 years old
Director
JONES, Robert Bryan
Resigned: 23 June 1996
92 years old

Persons With Significant Control

Mr Douglas Martin Clements
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Barrington John Reid
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control

BRICKENDON GRANGE LIMITED Events

06 Mar 2017
Full accounts made up to 30 September 2016
05 Feb 2017
Confirmation statement made on 22 December 2016 with updates
18 Nov 2016
Registration of charge 008104380005, created on 4 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Nov 2016
Registration of charge 008104380004, created on 4 November 2016
01 Feb 2016
Full accounts made up to 30 September 2015
...
... and 77 more events
18 Jun 1987
26/12/86 nsc
12 Jun 1987
Director resigned;new director appointed
13 Apr 1987
Full accounts made up to 30 June 1986
28 Mar 1987
Secretary resigned;new secretary appointed
25 Jun 1964
Incorporation

BRICKENDON GRANGE LIMITED Charges

4 November 2016
Charge code 0081 0438 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Newswell (UK) Limited
Description: Land at brickendon grange as is edged red on the plan…
4 November 2016
Charge code 0081 0438 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Newswell (UK) Limited
Description: Land known as brickendon grange registered under title…
15 December 1971
Series of debentures
Delivered: 10 February 1972
Status: Outstanding
15 November 1965
Series of debentures
Delivered: 10 February 1966
Status: Outstanding
25 June 1964
Mortgage
Delivered: 16 July 1964
Status: Satisfied on 18 October 2000
Persons entitled: Westminster Bank LTD
Description: Brickendon grange,herts.

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