BROGAN GROUP LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 05733095
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 4 FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, ENGLAND, AL7 1TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017; Appointment of Mr Wayne Karl Smith as a director on 1 January 2017. The most likely internet sites of BROGAN GROUP LTD are www.brogangroup.co.uk, and www.brogan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brogan Group Ltd is a Private Limited Company. The company registration number is 05733095. Brogan Group Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Brogan Group Ltd is 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City England Al7 1tw. . WILLIAMSON, Giles is a Secretary of the company. BROGAN, James Christopher is a Director of the company. SMITH, Wayne Karl is a Director of the company. WILLIAMSON, Giles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMSON, Giles
Appointed Date: 28 April 2006
Director
BROGAN, James Christopher
Appointed Date: 28 April 2006
67 years old
Director
SMITH, Wayne Karl
Appointed Date: 01 January 2017
44 years old
Director
WILLIAMSON, Giles
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 April 2006
Appointed Date: 07 March 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 April 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Brogan Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROGAN GROUP LTD Events

15 May 2017
Satisfaction of charge 1 in full
27 Mar 2017
Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017
02 Mar 2017
Appointment of Mr Wayne Karl Smith as a director on 1 January 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Confirmation statement made on 29 November 2016 with updates
...
... and 42 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
07 Mar 2006
Incorporation

BROGAN GROUP LTD Charges

4 November 2015
Charge code 0573 3095 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
23 April 2015
Charge code 0573 3095 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank GB
Description: Contains fixed charge.
14 April 2015
Charge code 0573 3095 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
13 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 15 May 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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