BROWNFIELD ASSET DEVELOPMENTS LIMITED
NORWICH

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Company number 04968891
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Stuart House Cider Close Attleborough Norfolk NR17 2QD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BROWNFIELD ASSET DEVELOPMENTS LIMITED are www.brownfieldassetdevelopments.co.uk, and www.brownfield-asset-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brownfield Asset Developments Limited is a Private Limited Company. The company registration number is 04968891. Brownfield Asset Developments Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Brownfield Asset Developments Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . SAYER, John David is a Secretary of the company. HOOD, Nigel Terence is a Director of the company. SAYER, John David is a Director of the company. SAYER, Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKERSON, Glenn Rindom has been resigned. Director PRITCHETT, Simon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAYER, John David
Appointed Date: 19 November 2003
Director
HOOD, Nigel Terence
Appointed Date: 14 January 2004
57 years old
Director
SAYER, John David
Appointed Date: 14 January 2004
69 years old
Director
SAYER, Stewart
Appointed Date: 19 November 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
DICKERSON, Glenn Rindom
Resigned: 28 October 2011
Appointed Date: 14 January 2004
61 years old
Director
PRITCHETT, Simon Mark
Resigned: 17 June 2005
Appointed Date: 14 January 2004
70 years old

Persons With Significant Control

Stuart Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNFIELD ASSET DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Register inspection address has been changed from Stuart House Cider Close Attleborough Norfolk NR17 2QD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
31 Jan 2004
New director appointed
31 Jan 2004
New director appointed
28 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/07/04
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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