WEST BRAMBLE DEVELOPMENTS LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 05913871
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200 . The most likely internet sites of WEST BRAMBLE DEVELOPMENTS LIMITED are www.westbrambledevelopments.co.uk, and www.west-bramble-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Bramble Developments Limited is a Private Limited Company. The company registration number is 05913871. West Bramble Developments Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of West Bramble Developments Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . PAYNE, Neil Robert is a Director of the company. Secretary BAILEY, Graham James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, Graham James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PAYNE, Neil Robert
Appointed Date: 24 August 2006
59 years old

Resigned Directors

Secretary
BAILEY, Graham James
Resigned: 02 July 2012
Appointed Date: 24 August 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Director
BAILEY, Graham James
Resigned: 02 July 2012
Appointed Date: 02 January 2007
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Neil Robert Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST BRAMBLE DEVELOPMENTS LIMITED Events

03 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200

...
... and 27 more events
04 Oct 2006
New director appointed
04 Oct 2006
New secretary appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
23 Aug 2006
Incorporation

WEST BRAMBLE DEVELOPMENTS LIMITED Charges

17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bellevue road, ryde, isle of wight. With the…
16 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 13 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…