BRIAN TODD HOMES LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6QL

Company number 05243301
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address ASHWOOD HOUSE, LITTLE LONDON, TETFORD, HORNCASTLE, LINCOLNSHIRE, LN9 6QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Statement of capital following an allotment of shares on 18 February 2016 GBP 107 . The most likely internet sites of BRIAN TODD HOMES LIMITED are www.briantoddhomes.co.uk, and www.brian-todd-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brian Todd Homes Limited is a Private Limited Company. The company registration number is 05243301. Brian Todd Homes Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Brian Todd Homes Limited is Ashwood House Little London Tetford Horncastle Lincolnshire Ln9 6ql. . TODD, Gillian Margaret is a Secretary of the company. TODD, Brian is a Director of the company. TODD, Gillian Margaret is a Director of the company. TODD, Paul Christopher is a Director of the company. TODD, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TODD, Gillian Margaret
Appointed Date: 28 September 2004
Director
TODD, Brian
Appointed Date: 28 September 2004
77 years old
Director
TODD, Gillian Margaret
Appointed Date: 28 September 2004
75 years old
Director
TODD, Paul Christopher
Appointed Date: 26 October 2004
47 years old
Director
TODD, Simon Richard
Appointed Date: 26 October 2004
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Brian Todd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIAN TODD HOMES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 107
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 38 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
28 Sep 2004
Incorporation

BRIAN TODD HOMES LIMITED Charges

20 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at south road & salmonby road tetford lincolnshire. By…

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