BRYLANE CONSTRUCTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 7BG

Company number 04753992
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address GWALIA SOUTHFIELDS ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7BG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 2,000 ; Particulars of variation of rights attached to shares; Total exemption full accounts made up to 31 October 2016. The most likely internet sites of BRYLANE CONSTRUCTION LIMITED are www.brylaneconstruction.co.uk, and www.brylane-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brylane Construction Limited is a Private Limited Company. The company registration number is 04753992. Brylane Construction Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Brylane Construction Limited is Gwalia Southfields Road Woldingham Caterham Surrey Cr3 7bg. . BAKER, Kara is a Secretary of the company. BAKER, Kerry is a Director of the company. Secretary RUSSON, Tara has been resigned. Secretary WILLSON, Ann Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROOTS, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BAKER, Kara
Appointed Date: 30 October 2006
Director
BAKER, Kerry
Appointed Date: 26 November 2003
52 years old

Resigned Directors

Secretary
RUSSON, Tara
Resigned: 28 October 2005
Appointed Date: 26 November 2003
Secretary
WILLSON, Ann Joyce
Resigned: 30 October 2006
Appointed Date: 29 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 06 May 2003
Director
ROOTS, Lee
Resigned: 28 October 2005
Appointed Date: 26 November 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 06 May 2003

BRYLANE CONSTRUCTION LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,000
11 Feb 2017
Particulars of variation of rights attached to shares
10 Jan 2017
Total exemption full accounts made up to 31 October 2016
18 Jul 2016
Total exemption full accounts made up to 31 October 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
...
... and 39 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
15 Dec 2003
Ad 26/11/03--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2003
Registered office changed on 04/12/03 from: 788-790 finchley road london NW11 7TJ
06 May 2003
Incorporation

BRYLANE CONSTRUCTION LIMITED Charges

19 January 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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