BRIAN ARMISTEAD LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 04133280
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1RH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL to 95 King Street Lancaster Lancashire LA1 1RH on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of BRIAN ARMISTEAD LIMITED are www.brianarmistead.co.uk, and www.brian-armistead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brian Armistead Limited is a Private Limited Company. The company registration number is 04133280. Brian Armistead Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Brian Armistead Limited is 95 King Street Lancaster Lancashire England La1 1rh. . ARMISTEAD, Lynne is a Secretary of the company. ARMISTEAD, Brian is a Director of the company. ARMISTEAD, Lynne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ARMISTEAD, Lynne
Appointed Date: 29 December 2000
Director
ARMISTEAD, Brian
Appointed Date: 29 December 2000
69 years old
Director
ARMISTEAD, Lynne
Appointed Date: 29 December 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mrs Lynne Armistead
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Brian Armistead
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Liam David Armistead
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Luke Francis Armistead
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

BRIAN ARMISTEAD LIMITED Events

15 Mar 2017
Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL to 95 King Street Lancaster Lancashire LA1 1RH on 15 March 2017
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Satisfaction of charge 2 in full
...
... and 55 more events
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
New secretary appointed;new director appointed
25 Jan 2001
New director appointed
29 Dec 2000
Incorporation

BRIAN ARMISTEAD LIMITED Charges

18 January 2011
Legal charge
Delivered: 19 January 2011
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Old tannery lane low mill south ulverston cumbria.
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H 17 clarence street, ulverston, cumbria.
21 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being 17 clarence street…
24 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a central garage & 15 cavendish street…
25 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Staton cottage grange oversands cumbria LA11 6EH. By way of…
21 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old co-op chapel st,dalton in…
26 June 2001
Mortgage debenture
Delivered: 27 June 2001
Status: Satisfied on 18 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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