COLIN BRISCOE CONSTRUCTION LIMITED
CARNFORTH FILMINDEX LIMITED

Hellopages » Lancashire » Lancaster » LA5 9EU

Company number 02884282
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address UNIT 1 BRIDGESIDE INDUSTRIAL PARK, WARTON ROAD, CARNFORTH, LANCASHIRE, LA5 9EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42910 - Construction of water projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,200 . The most likely internet sites of COLIN BRISCOE CONSTRUCTION LIMITED are www.colinbriscoeconstruction.co.uk, and www.colin-briscoe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Colin Briscoe Construction Limited is a Private Limited Company. The company registration number is 02884282. Colin Briscoe Construction Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Colin Briscoe Construction Limited is Unit 1 Bridgeside Industrial Park Warton Road Carnforth Lancashire La5 9eu. . BRISCOE, Deirdre Katherine is a Secretary of the company. BRISCOE, Colin is a Director of the company. BRISCOE, Deirdre Katherine is a Director of the company. BUTTS, Anthony Robert is a Director of the company. EVANS, David Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRISCOE, Deirdre Katherine
Appointed Date: 12 January 1994

Director
BRISCOE, Colin
Appointed Date: 12 January 1994
73 years old

Director
BRISCOE, Deirdre Katherine
Appointed Date: 23 September 2013
69 years old

Director
BUTTS, Anthony Robert
Appointed Date: 01 January 2007
60 years old

Director
EVANS, David Gary
Appointed Date: 01 October 2013
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 04 January 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Colin Briscoe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLIN BRISCOE CONSTRUCTION LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,200

06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,200

...
... and 62 more events
02 Mar 1994
Memorandum and Articles of Association

24 Jan 1994
New secretary appointed;director resigned

24 Jan 1994
Secretary resigned;new director appointed

24 Jan 1994
Registered office changed on 24/01/94 from: 1 mitchell lane bristol BS1 6BU

04 Jan 1994
Incorporation

COLIN BRISCOE CONSTRUCTION LIMITED Charges

31 October 2014
Charge code 0288 4282 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Colin Briscoe Holdings Limited
Description: Contains fixed charge…
5 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…