BRUSHWOOD DESIGN LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04130445
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address UNIT 8/9 HACCHE LANE BUSINESS PARK, PATHFIELDS, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of BRUSHWOOD DESIGN LIMITED are www.brushwooddesign.co.uk, and www.brushwood-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brushwood Design Limited is a Private Limited Company. The company registration number is 04130445. Brushwood Design Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Brushwood Design Limited is Unit 8 9 Hacche Lane Business Park Pathfields South Molton Devon Ex36 3lh. . HEADON, Paul is a Secretary of the company. HEADON, Paul is a Director of the company. HEADON, Stephanie is a Director of the company. Director GOLDS, Paul Robert has been resigned. Director HAYMAN, Stephanie has been resigned. Director SCARRETT, Renea has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HEADON, Paul
Appointed Date: 22 December 2000
Director
HEADON, Paul
Appointed Date: 22 December 2000
56 years old
Director
HEADON, Stephanie
Appointed Date: 06 February 2013
61 years old

Resigned Directors

Director
GOLDS, Paul Robert
Resigned: 31 January 2001
Appointed Date: 22 December 2000
65 years old
Director
HAYMAN, Stephanie
Resigned: 31 January 2001
Appointed Date: 22 December 2000
67 years old
Director
SCARRETT, Renea
Resigned: 06 February 2013
Appointed Date: 22 December 2000
47 years old

Persons With Significant Control

Mr Paul Headon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Headon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUSHWOOD DESIGN LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 34 more events
19 Apr 2001
Resolutions
  • RES13 ‐ Debenture 11/04/01
18 Apr 2001
Particulars of mortgage/charge
14 Feb 2001
Director resigned
14 Feb 2001
Director resigned
22 Dec 2000
Incorporation

BRUSHWOOD DESIGN LIMITED Charges

24 June 2002
Debenture
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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