BRIANPLANT (HUMBERSIDE) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG

Company number 01844065
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address ESTATE ROAD NO 2, SOUTH HUMBERSIDE IND ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,776 . The most likely internet sites of BRIANPLANT (HUMBERSIDE) LIMITED are www.brianplanthumberside.co.uk, and www.brianplant-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brianplant Humberside Limited is a Private Limited Company. The company registration number is 01844065. Brianplant Humberside Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Brianplant Humberside Limited is Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire Dn31 2tg. . EMMERSON, Christine is a Secretary of the company. THORNLEY, Clive Richard is a Director of the company. THORNLEY, Jean Anne is a Director of the company. Secretary THORNLEY, Phillippa Elizabeth has been resigned. Director BEVERIDGE, Simon has been resigned. Director THORNLEY, Brian has been resigned. Director THORNLEY, Jean Anne has been resigned. Director WRIGHT, Ian Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EMMERSON, Christine
Appointed Date: 19 December 1996
Director
THORNLEY, Clive Richard
Appointed Date: 20 February 1996
68 years old
Director
THORNLEY, Jean Anne
Appointed Date: 11 August 2010
90 years old

Resigned Directors

Secretary
THORNLEY, Phillippa Elizabeth
Resigned: 19 December 1996
Director
BEVERIDGE, Simon
Resigned: 04 April 2013
Appointed Date: 01 October 2000
54 years old
Director
THORNLEY, Brian
Resigned: 11 August 2010
90 years old
Director
THORNLEY, Jean Anne
Resigned: 06 December 2014
90 years old
Director
WRIGHT, Ian Arthur
Resigned: 07 May 1997
Appointed Date: 20 February 1996
82 years old

Persons With Significant Control

Cindy Thornley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Richard Thornley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIANPLANT (HUMBERSIDE) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,776
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Termination of appointment of Jean Anne Thornley as a director on 6 December 2014
...
... and 79 more events
19 Jan 1988
Return made up to 14/12/87; full list of members
11 Mar 1987
Full accounts made up to 30 September 1986
11 Mar 1987
Return made up to 17/12/86; full list of members
23 Jun 1986
Accounts for a small company made up to 30 September 1985
28 May 1986
Registered office changed on 28/05/86 from: low farm healing road stallingborough south humberside

BRIANPLANT (HUMBERSIDE) LIMITED Charges

31 October 1996
Legal charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at estate road no 2 south humberside…
30 March 1988
Debenture
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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