BRIAR GANT DEVELOPMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF14 9PF
Company number 06100205
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 22 PARKER LANE, MIRFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF14 9PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 061002050010, created on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIAR GANT DEVELOPMENTS LIMITED are www.briargantdevelopments.co.uk, and www.briar-gant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brockholes Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 8.2 miles; to Bradford Forster Square Rail Station is 8.7 miles; to Leeds Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briar Gant Developments Limited is a Private Limited Company. The company registration number is 06100205. Briar Gant Developments Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Briar Gant Developments Limited is 22 Parker Lane Mirfield West Yorkshire United Kingdom Wf14 9pf. . MAHMOOD, Tariq is a Secretary of the company. MAHMOOD, Tariq, Dr is a Director of the company. MAHMOOD, Tracy Marina is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DHESI, Kamaljit Singh has been resigned. Director MAHMOOD, Tracy Marina has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAHMOOD, Tariq
Appointed Date: 13 February 2007
Director
MAHMOOD, Tariq, Dr
Appointed Date: 01 July 2007
57 years old
Director
MAHMOOD, Tracy Marina
Appointed Date: 23 November 2015
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
DHESI, Kamaljit Singh
Resigned: 01 July 2007
Appointed Date: 13 February 2007
52 years old
Director
MAHMOOD, Tracy Marina
Resigned: 10 May 2015
Appointed Date: 13 February 2007
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Dr Tariq Mahmood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BRIAR GANT DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Registration of charge 061002050010, created on 23 December 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Registration of charge 061002050009, created on 21 October 2016
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
...
... and 42 more events
02 Apr 2007
Director resigned
02 Apr 2007
New director appointed
02 Apr 2007
New secretary appointed
02 Apr 2007
Registered office changed on 02/04/07 from: 12 york place leeds LS1 2DS
13 Feb 2007
Incorporation

BRIAR GANT DEVELOPMENTS LIMITED Charges

23 December 2016
Charge code 0610 0205 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1-4 briar court, 29 chapel lane…
21 October 2016
Charge code 0610 0205 0009
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 ashby road, burton upon trent DE15 0LA together with all…
25 March 2015
Charge code 0610 0205 0008
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 kelso hieghts belle vue road leeds…
12 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 brudenell road headingley leeds.
28 April 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 richmond avenue headingley leeds.
19 November 2010
Legal charge
Delivered: 22 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 brudenell road leeds, all plant and machinery owned by…
28 August 2009
Mortgage debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal mortgage
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land on the northside of dean brook road…
27 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of dean brook road netherthong…
2 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 29 chapel lane heckmondwille. By way…

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