BRUF CONTRACT HOLDINGS LIMITED
DORSET

Hellopages » Dorset » North Dorset » DT10 2RX
Company number 00832915
Status Active
Incorporation Date 31 December 1964
Company Type Private Limited Company
Address GIBBS MARSH TRADING ESTATE,, STALBRIDGE, DORSET, DT10 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 . The most likely internet sites of BRUF CONTRACT HOLDINGS LIMITED are www.brufcontractholdings.co.uk, and www.bruf-contract-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Gillingham (Dorset) Rail Station is 5.4 miles; to Bruton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruf Contract Holdings Limited is a Private Limited Company. The company registration number is 00832915. Bruf Contract Holdings Limited has been working since 31 December 1964. The present status of the company is Active. The registered address of Bruf Contract Holdings Limited is Gibbs Marsh Trading Estate Stalbridge Dorset Dt10 2rx. . GOODWIN, Stephen Mark is a Secretary of the company. GOODWIN, Stephen Mark is a Director of the company. ROCHE, Matthew Robert John is a Director of the company. Secretary BASTIAMPILLAI, Rajeswari Patricia has been resigned. Secretary CALLAWAY, Dennis John Kilford has been resigned. Secretary CHANDAMAN, Peter Richard has been resigned. Secretary MINTERN, Rita has been resigned. Director WEST, Robert Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Stephen Mark
Appointed Date: 21 December 2012

Director
GOODWIN, Stephen Mark
Appointed Date: 01 March 1993
62 years old

Director

Resigned Directors

Secretary
BASTIAMPILLAI, Rajeswari Patricia
Resigned: 03 December 1996
Appointed Date: 01 February 1996

Secretary
CALLAWAY, Dennis John Kilford
Resigned: 01 February 1996

Secretary
CHANDAMAN, Peter Richard
Resigned: 21 December 2012
Appointed Date: 12 July 2002

Secretary
MINTERN, Rita
Resigned: 12 July 2002
Appointed Date: 03 December 1996

Director
WEST, Robert Francis
Resigned: 26 February 2002
86 years old

Persons With Significant Control

Mr Matthew Robert John Roche
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUF CONTRACT HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000

06 Dec 2015
Accounts for a small company made up to 31 March 2015
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000

...
... and 91 more events
09 Jan 1987
Accounts for a small company made up to 31 December 1984

24 Oct 1986
Return made up to 02/09/86; full list of members

12 Jan 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

31 Dec 1964
Incorporation
21 Dec 1964
Certificate of incorporation

BRUF CONTRACT HOLDINGS LIMITED Charges

18 June 2008
Mortgage deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 555 christchurch road, bournemouth t/no…
3 March 2006
Mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mill hanger gibbs marsh trading estate stalbridge…
21 March 2002
Mortgage
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a manchester house high street…
15 March 2002
Mortgage deed
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at hemstridge aerodrome…
15 March 2002
Mortgage deed
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at henstridge aerodrome…
26 November 2001
A standard security which was presented for registration in scotland n 18TH december 2001 and
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 biggar road cleland motherwell.
6 July 1992
Single debenture
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1968
A registered charge
Delivered: 16 July 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…