BROGAN GROUP UK LIMITED
WELWYN GARDEN CITY SOUTHWOOD & CO LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 02263286
Status Active
Incorporation Date 31 May 1988
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 one hundred and five events have happened. The last three records are Satisfaction of charge 6 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 UK LIMITED are www.brogangroupuk.co.uk, and www.brogan-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Brogan Group Uk Limited is a Private Limited Company. The company registration number is 02263286. Brogan Group Uk Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Brogan Group Uk Limited 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. Secretary BROGAN, Teresa has been resigned. Secretary STONE, Patrick has been resigned. Director HARVEY, Tye Saunders has been resigned. Director NAESSENS, David has been resigned. Director TOWNSEND, Mark Vincent has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLIAMSON, Giles
Appointed Date: 19 November 1998
Director
BROGAN, James Christopher

68 years old
Director
SMITH, Wayne Karl
Appointed Date: 01 January 2017
44 years old
Director
WILLIAMSON, Giles
Appointed Date: 11 September 2002
56 years old

Resigned Directors

Secretary
BROGAN, Teresa
Resigned: 19 November 1998
Appointed Date: 29 November 1991
Secretary
STONE, Patrick
Resigned: 29 November 1991
Director
HARVEY, Tye Saunders
Resigned: 01 August 2010
Appointed Date: 05 September 2005
51 years old
Director
NAESSENS, David
Resigned: 01 September 2010
Appointed Date: 10 November 2005
70 years old
Director
TOWNSEND, Mark Vincent
Resigned: 19 January 2012
Appointed Date: 01 January 2008
62 years old

Persons With Significant Control

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

BROGAN GROUP UK LIMITED Events

15 May 2017
Satisfaction of charge 6 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 95 more events
05 Apr 1990
Full accounts made up to 31 March 1989
05 Apr 1990
Return made up to 29/11/89; full list of members
09 Mar 1989
Registered office changed on 09/03/89 from: 56 market place thirsk north yorks YO7 1LP
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1988
Incorporation

BROGAN GROUP UK LIMITED Charges

9 April 2015
Charge code 0226 3286 0007
Delivered: 10 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…
4 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 3 October 2007
Persons entitled: The Governor & Company of the Bank of Ireland Trading as Bank of Ireland Finance
Description: All that and those the hereditaments and premises known as…
4 December 2003
Assignment of deposit
Delivered: 18 December 2003
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 250,000.00 euro standing to the credit of the assignor on…
19 November 2003
Indenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: North side of harrington street in the parish of st peter…
10 April 2002
Debenture
Delivered: 11 April 2002
Status: Satisfied on 22 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Single debenture
Delivered: 1 July 1995
Status: Satisfied on 18 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROGAN GROUP LTD BROGAN GROUP PROPERTY LTD BROGAN GULF LIMITED BROGAN HAMMOND 5785 LTD BROGAN HOLDINGS LIMITED BROGAN JAMES LIMITED BROGAN LEGAL COMPANY LTD.