BRIAN HUNTLY BUILDERS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN25 4QR

Company number 03828163
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address SHEEP PEN LANE, SEAFORD, EAST SUSSEX, BN25 4QR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Current accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of BRIAN HUNTLY BUILDERS LIMITED are www.brianhuntlybuilders.co.uk, and www.brian-huntly-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bishopstone Rail Station is 1.6 miles; to Berwick (Sussex) Rail Station is 5 miles; to Southease Rail Station is 5.5 miles; to Cooksbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Huntly Builders Limited is a Private Limited Company. The company registration number is 03828163. Brian Huntly Builders Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Brian Huntly Builders Limited is Sheep Pen Lane Seaford East Sussex Bn25 4qr. . GREEN, Mark is a Director of the company. NASH, David Stephen is a Director of the company. WILLIAMS, Clive Alva is a Director of the company. WILLIAMS, Trevor is a Director of the company. Secretary WILLIAMS, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GREEN, Mark
Appointed Date: 09 July 2004
58 years old
Director
NASH, David Stephen
Appointed Date: 09 July 2004
64 years old
Director
WILLIAMS, Clive Alva
Appointed Date: 19 August 1999
75 years old
Director
WILLIAMS, Trevor
Appointed Date: 19 August 1999
74 years old

Resigned Directors

Secretary
WILLIAMS, Jane Elizabeth
Resigned: 23 January 2012
Appointed Date: 19 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Trevor Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Alva Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN HUNTLY BUILDERS LIMITED Events

26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 62 more events
21 Aug 2000
Return made up to 19/08/00; full list of members
25 Nov 1999
Accounting reference date extended from 31/08/00 to 18/02/01
11 Nov 1999
Ad 22/10/99--------- £ si 1@1=1 £ ic 1/2
23 Aug 1999
Secretary resigned
19 Aug 1999
Incorporation

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