BRANTWOOD DESIGN & BUILD LIMITED
ASHTON-UNDER-LYNE BRANTWOOD D & B LIMITED

Hellopages » Greater Manchester » Tameside » OL5 0BA

Company number 04387488
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address OLD SCHOOL STAMFORD HOUSE STAMFORD ROAD, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 0BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BRANTWOOD DESIGN & BUILD LIMITED are www.brantwooddesignbuild.co.uk, and www.brantwood-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Brantwood Design Build Limited is a Private Limited Company. The company registration number is 04387488. Brantwood Design Build Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Brantwood Design Build Limited is Old School Stamford House Stamford Road Mossley Ashton Under Lyne Lancashire Ol5 0ba. . SMITH, Kevin Mark is a Secretary of the company. SMITH, Kevin Alan is a Director of the company. Secretary MEEHAN, Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Kevin Mark
Appointed Date: 30 September 2008

Director
SMITH, Kevin Alan
Appointed Date: 05 March 2002
61 years old

Resigned Directors

Secretary
MEEHAN, Jennifer
Resigned: 30 September 2008
Appointed Date: 05 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Kevin Alan Smith
Notified on: 5 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BRANTWOOD DESIGN & BUILD LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 37 more events
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
21 Mar 2002
Memorandum and Articles of Association
13 Mar 2002
Company name changed brantwood d & b LIMITED\certificate issued on 13/03/02
05 Mar 2002
Incorporation

BRANTWOOD DESIGN & BUILD LIMITED Charges

16 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 20 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…