BRITICAN DESIGN & BUILD LTD
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1DJ

Company number 04488459
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address THE SPINNEY, CORNBIRTHWAITE ROAD, WINDERMERE, CUMBRIA, LA23 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of BRITICAN DESIGN & BUILD LTD are www.briticandesignbuild.co.uk, and www.britican-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Staveley Rail Station is 3.7 miles; to Burneside (Cumbria) Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britican Design Build Ltd is a Private Limited Company. The company registration number is 04488459. Britican Design Build Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Britican Design Build Ltd is The Spinney Cornbirthwaite Road Windermere Cumbria La23 1dj. . PERRIS, Robin Mechel is a Secretary of the company. PERRIS, Michael Steven is a Director of the company. PERRIS, Robin Mechel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERRY, Simon Frederick Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PERRIS, Robin Mechel
Appointed Date: 17 July 2002

Director
PERRIS, Michael Steven
Appointed Date: 17 July 2002
50 years old

Director
PERRIS, Robin Mechel
Appointed Date: 17 July 2002
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2002
Appointed Date: 17 July 2002

Director
BERRY, Simon Frederick Michael
Resigned: 26 September 2008
Appointed Date: 01 August 2005
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Michael Steven Perris
Notified on: 17 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITICAN DESIGN & BUILD LTD Events

30 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 40 more events
29 Aug 2002
Registered office changed on 29/08/02 from: 3 old myse milnthorpe cumbria LA7 7HQ
29 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
17 Jul 2002
Incorporation

BRITICAN DESIGN & BUILD LTD Charges

8 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…