BRIAR-GROVE DEVELOPMENTS LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 1NJ

Company number 05531304
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address UNIT 7, CAMBRIAN BUSINESS PARK, MOLD, FLINTSHIRE, CH7 1NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 055313040003, created on 23 February 2016. The most likely internet sites of BRIAR-GROVE DEVELOPMENTS LIMITED are www.briargrovedevelopments.co.uk, and www.briar-grove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Briar Grove Developments Limited is a Private Limited Company. The company registration number is 05531304. Briar Grove Developments Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Briar Grove Developments Limited is Unit 7 Cambrian Business Park Mold Flintshire Ch7 1nj. . MAY, Clive is a Director of the company. Secretary MAY, Kerry Leigh has been resigned. Director MAY, Nicholas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MAY, Clive
Appointed Date: 09 August 2005
62 years old

Resigned Directors

Secretary
MAY, Kerry Leigh
Resigned: 10 August 2013
Appointed Date: 09 August 2005
Director
MAY, Nicholas
Resigned: 10 August 2013
Appointed Date: 09 August 2005
66 years old

Persons With Significant Control

Mrs Kerry May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive May
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAR-GROVE DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Registration of charge 055313040003, created on 23 February 2016
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
16 Nov 2006
Accounting reference date extended from 31/08/06 to 30/09/06
11 Sep 2006
Return made up to 09/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2005
Particulars of mortgage/charge
20 Sep 2005
Particulars of mortgage/charge
09 Aug 2005
Incorporation

BRIAR-GROVE DEVELOPMENTS LIMITED Charges

23 February 2016
Charge code 0553 1304 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: Ferndale broughton hall road broughton chester. By way of…
13 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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