Company number 03547279
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Michael Lawrence Taaffe as a director on 18 April 2017; Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRICREST HOMES LIMITED are www.bricresthomes.co.uk, and www.bricrest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Bricrest Homes Limited is a Private Limited Company.
The company registration number is 03547279. Bricrest Homes Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Bricrest Homes Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . WM BUSINESS SERVICES LIMITED is a Secretary of the company. TAAFFE, Elizabeth Mary is a Director of the company. TAAFFE, Michael Lawrence is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAMER, Howard Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
WM BUSINESS SERVICES LIMITED
Appointed Date: 24 September 2004
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 17 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 17 April 1998
Persons With Significant Control
Mrs Elizabeth Taaffe
Notified on: 18 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BRICREST HOMES LIMITED Events
24 Apr 2017
Appointment of Mr Michael Lawrence Taaffe as a director on 18 April 2017
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Secretary's details changed for Wm Business Services Limited on 18 October 2016
20 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
...
... and 47 more events
26 Feb 1999
New director appointed
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
03 Feb 1999
Registered office changed on 03/02/99 from: 788-790 finchley road london NW11 7UR
17 Apr 1998
Incorporation
27 July 2015
Charge code 0354 7279 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 2 westfield…
22 May 2015
Charge code 0354 7279 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 piggotshill lane harpenden herts. By way of fixed charge…