BRANCASTER SAND LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1NE
Company number 03904260
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Darren Mark Wright as a secretary on 15 March 2016. The most likely internet sites of BRANCASTER SAND LIMITED are www.brancastersand.co.uk, and www.brancaster-sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Brancaster Sand Limited is a Private Limited Company. The company registration number is 03904260. Brancaster Sand Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Brancaster Sand Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . WRIGHT, Darren Mark is a Secretary of the company. WRIGHT, Darren Mark is a Director of the company. WRIGHT, Paul Julian is a Director of the company. Secretary RADFORD, William Mavor has been resigned. Secretary WRIGHT, Linda Joyce has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director WRIGHT, Robert Mark has been resigned. Director WRIGHT, Sally Ellen has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Darren Mark
Appointed Date: 15 March 2016
Director
WRIGHT, Darren Mark
Appointed Date: 15 March 2016
57 years old
Director
WRIGHT, Paul Julian
Appointed Date: 15 March 2016
52 years old

Resigned Directors

Secretary
RADFORD, William Mavor
Resigned: 04 August 2000
Appointed Date: 11 January 2000
Secretary
WRIGHT, Linda Joyce
Resigned: 15 March 2016
Appointed Date: 04 August 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
WRIGHT, Robert Mark
Resigned: 15 March 2016
Appointed Date: 04 August 2000
75 years old
Director
WRIGHT, Sally Ellen
Resigned: 04 August 2000
Appointed Date: 11 January 2000
55 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Millthorne Developments Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
Robbie Wright Builders Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANCASTER SAND LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Appointment of Mr Darren Mark Wright as a secretary on 15 March 2016
16 Mar 2016
Termination of appointment of Robert Mark Wright as a director on 15 March 2016
16 Mar 2016
Termination of appointment of Linda Joyce Wright as a secretary on 15 March 2016
...
... and 46 more events
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
19 Jan 2000
New director appointed
19 Jan 2000
Registered office changed on 19/01/00 from: suite ci city cloisters 188-196 old street london EC1V 9FR
11 Jan 2000
Incorporation

BRANCASTER SAND LIMITED Charges

4 August 2000
Legal charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a house adjoining brancaster links garage…
12 May 2000
Debenture and legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Robert Mark Wright
Description: Links cottage main road brancaster kingslynn norfolk and…

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