BIGGINS BROS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 4EL

Company number 06098107
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 59 HONEY END LANE, READING, ENGLAND, RG30 4EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BIGGINS BROS LIMITED are www.bigginsbros.co.uk, and www.biggins-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Reading Rail Station is 2.1 miles; to Theale Rail Station is 2.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggins Bros Limited is a Private Limited Company. The company registration number is 06098107. Biggins Bros Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Biggins Bros Limited is 59 Honey End Lane Reading England Rg30 4el. . BIGGINS, Sean is a Director of the company. Secretary BIGGINS, Ciaran has been resigned. Director BIGGINS, Ciaran has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIGGINS, Sean
Appointed Date: 12 February 2007
51 years old

Resigned Directors

Secretary
BIGGINS, Ciaran
Resigned: 09 October 2010
Appointed Date: 12 February 2007

Director
BIGGINS, Ciaran
Resigned: 09 October 2010
Appointed Date: 12 February 2007
42 years old

Persons With Significant Control

Mr Sean Gerard Biggins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BIGGINS BROS LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

24 Feb 2016
Registered office address changed from 17 Pennine Parade, Pennine Drive London NW2 1NT to 59 Honey End Lane Reading RG30 4EL on 24 February 2016
31 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
20 Feb 2008
Return made up to 12/02/08; full list of members
10 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
09 Mar 2007
Director's particulars changed
12 Feb 2007
Incorporation

BIGGINS BROS LIMITED Charges

4 December 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A and 8 lorne street reading berkshire t/no BK355877 and…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 27 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H properties k/a 6A & 8 lorne street reading berkshire…
9 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 7 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…