BRENNAN BUILDING & CIVIL ENGINEERING LIMITED
TOWCESTER JOBSPARK LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 03643079
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address UNIT 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRENNAN BUILDING & CIVIL ENGINEERING LIMITED are www.brennanbuildingcivilengineering.co.uk, and www.brennan-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Brennan Building Civil Engineering Limited is a Private Limited Company. The company registration number is 03643079. Brennan Building Civil Engineering Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Brennan Building Civil Engineering Limited is Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. . BRENNAN, Caroline Ellen is a Secretary of the company. BRENNAN, Caroline Ellen is a Director of the company. BRENNAN, Robert John is a Director of the company. DORAN, Patrick Joseph is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRENNAN, Caroline Ellen
Appointed Date: 19 February 1999
Director
BRENNAN, Caroline Ellen
Appointed Date: 05 October 2011
63 years old
Director
BRENNAN, Robert John
Appointed Date: 19 February 1999
71 years old
Director
DORAN, Patrick Joseph
Appointed Date: 27 June 2000
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 02 October 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 February 1999
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Robert John Brennan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Ellen Brennan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENNAN BUILDING & CIVIL ENGINEERING LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
15 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999
Company name changed jobspark LIMITED\certificate issued on 01/03/99
02 Oct 1998
Incorporation

BRENNAN BUILDING & CIVIL ENGINEERING LIMITED Charges

10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Satisfied on 4 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of lower farm road, northampton.
21 March 2005
Floating charge
Delivered: 1 April 2005
Status: Satisfied on 7 May 2010
Persons entitled: Technical & General Guarantee Company Limited
Description: All the companys present and future undertaking and assets…
26 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land and buildings on the east side of boarden close…
23 May 2003
Mortgage deed
Delivered: 29 May 2003
Status: Satisfied on 7 May 2010
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a unit 5 heathfield way industrial…

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