BRIARLEY CONSTRUCTION LIMITED
COWBRIDGE BRIARLEY BUILDERS LIMITED PORTGOAL LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7JP

Company number 04217726
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address BRIARLEY, LLANTWIT MAJOR ROAD, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 . The most likely internet sites of BRIARLEY CONSTRUCTION LIMITED are www.briarleyconstruction.co.uk, and www.briarley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Pontyclun Rail Station is 5.1 miles; to Bridgend Rail Station is 5.8 miles; to Wildmill Rail Station is 6.5 miles; to Sarn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarley Construction Limited is a Private Limited Company. The company registration number is 04217726. Briarley Construction Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Briarley Construction Limited is Briarley Llantwit Major Road Cowbridge Vale of Glamorgan Cf71 7jp. . WILKINS, Kay Frances is a Secretary of the company. WILKINS, Christopher John is a Director of the company. WILKINS, Kay Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINS, Clifford James has been resigned. Director WILKINS, Jillian Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILKINS, Kay Frances
Appointed Date: 04 June 2001
Director
WILKINS, Christopher John
Appointed Date: 04 June 2001
66 years old
Director
WILKINS, Kay Frances
Appointed Date: 04 June 2001
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 16 May 2001
Director
WILKINS, Clifford James
Resigned: 26 February 2009
Appointed Date: 04 June 2001
84 years old
Director
WILKINS, Jillian Mary
Resigned: 26 February 2009
Appointed Date: 04 June 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2001
Appointed Date: 16 May 2001

Persons With Significant Control

Mr Christopher John Wilkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Frances Wilkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIARLEY CONSTRUCTION LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
04 May 2017
Total exemption small company accounts made up to 31 July 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
11 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Register(s) moved to registered inspection location First Floor 24 st. Andrews Crescent Cardiff CF10 3DD
...
... and 44 more events
27 Jun 2001
Registered office changed on 27/06/01 from: 1 mitchell lane bristol BS1 6BU
22 Jun 2001
Company name changed portgoal LIMITED\certificate issued on 22/06/01
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
16 May 2001
Incorporation

BRIARLEY CONSTRUCTION LIMITED Charges

30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Vale Homes Limited
Description: 22 severn road porthcawl.
8 August 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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