BREARLEY-SMITH DEVELOPMENTS LIMITED
POOLE DORSET

Hellopages » Dorset » Poole » BH14 8LG

Company number 00961408
Status Active
Incorporation Date 4 September 1969
Company Type Private Limited Company
Address 31 BROWNSEA VIEW AVENUE, LILLIPUT, POOLE DORSET, BH14 8LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2016 GBP 612.50 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BREARLEY-SMITH DEVELOPMENTS LIMITED are www.brearleysmithdevelopments.co.uk, and www.brearley-smith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brearley Smith Developments Limited is a Private Limited Company. The company registration number is 00961408. Brearley Smith Developments Limited has been working since 04 September 1969. The present status of the company is Active. The registered address of Brearley Smith Developments Limited is 31 Brownsea View Avenue Lilliput Poole Dorset Bh14 8lg. . BREARLEY-SMITH, Sheila is a Secretary of the company. BREARLEY-SMITH, Clive is a Director of the company. Director BREARLEY-SMITH, Sheila has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Resigned Directors

Director
BREARLEY-SMITH, Sheila
Resigned: 01 January 1995
82 years old

Persons With Significant Control

Mr Clive Brearley-Smith
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREARLEY-SMITH DEVELOPMENTS LIMITED Events

29 Nov 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 612.50

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 512.5

03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
10 Aug 1987
Accounts for a small company made up to 31 March 1987

10 Aug 1987
Return made up to 07/07/87; full list of members

09 Dec 1986
Accounts for a small company made up to 31 March 1986

09 Dec 1986
Return made up to 13/11/86; full list of members

04 Sep 1969
Incorporation

BREARLEY-SMITH DEVELOPMENTS LIMITED Charges

28 February 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied on 8 September 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of new rd,bournemouth,dorset.
29 November 1990
Legal charge
Delivered: 7 December 1990
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Brearley house, 278 lymington road, highcliffe hampshire.
5 June 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied on 5 January 1991
Persons entitled: Chancery Securities PLC
Description: Brearley house 278, lymington road, highcliffe…