D G BRUCE & SON LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 8RE

Company number 03945644
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 48 PERRY STREET, NORTHFLEET, GRAVESEND, KENT, DA11 8RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of D G BRUCE & SON LIMITED are www.dgbruceson.co.uk, and www.d-g-bruce-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Farningham Road Rail Station is 5.5 miles; to Basildon Rail Station is 10.3 miles; to Barming Rail Station is 11.7 miles; to Gidea Park Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Bruce Son Limited is a Private Limited Company. The company registration number is 03945644. D G Bruce Son Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of D G Bruce Son Limited is 48 Perry Street Northfleet Gravesend Kent Da11 8re. . STIRLING SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRUCE, Douglas George is a Director of the company. Secretary BRUCE, Darran Douglas has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Director BRUCE, Darran Douglas has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2015

Director
BRUCE, Douglas George
Appointed Date: 13 March 2000
84 years old

Resigned Directors

Secretary
BRUCE, Darran Douglas
Resigned: 28 September 2015
Appointed Date: 13 March 2000

Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
BRUCE, Darran Douglas
Resigned: 28 September 2015
Appointed Date: 13 March 2000
55 years old

Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 13 March 2000
Appointed Date: 13 March 2000
78 years old

Persons With Significant Control

Mr Douglas George Bruce
Notified on: 28 July 2016
84 years old
Nature of control: Has significant influence or control

D G BRUCE & SON LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Mar 2016
Director's details changed for Mr Douglas George Bruce on 3 June 2015
08 Mar 2016
Appointment of Stirling Secretarial Services Limited as a secretary on 28 September 2015
...
... and 39 more events
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
New director appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

D G BRUCE & SON LIMITED Charges

8 December 2010
Mortgage deed
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 suffolk road gravesend kent together with all buildings…
18 May 2000
Mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 perry street northfleet kent t/n K540766. Together with…
13 April 2000
Mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83A parrock street gravesend kent. T/no…