BRIAN ROBINS CARPENTRY CONTRACTORS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 04897813
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Wyvols Court Basingstoke Road Swallofield Reading Berkshire RG7 1WY to Overdene House 49 Church Street Theale Berkshire RG7 5BX on 18 October 2016; Secretary's details changed for Mrs Niki Robins on 17 October 2016; Director's details changed for Mr Brian James Robins on 17 October 2016. The most likely internet sites of BRIAN ROBINS CARPENTRY CONTRACTORS LIMITED are www.brianrobinscarpentrycontractors.co.uk, and www.brian-robins-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brian Robins Carpentry Contractors Limited is a Private Limited Company. The company registration number is 04897813. Brian Robins Carpentry Contractors Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Brian Robins Carpentry Contractors Limited is Overdene House 49 Church Street Theale Berkshire England Rg7 5bx. . ROBINS, Niki is a Secretary of the company. ROBINS, Brian James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBINS, Niki
Appointed Date: 12 September 2003
Director
ROBINS, Brian James
Appointed Date: 12 September 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mrs Niki Louise Robins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Robins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN ROBINS CARPENTRY CONTRACTORS LIMITED Events

18 Oct 2016
Registered office address changed from Wyvols Court Basingstoke Road Swallofield Reading Berkshire RG7 1WY to Overdene House 49 Church Street Theale Berkshire RG7 5BX on 18 October 2016
18 Oct 2016
Secretary's details changed for Mrs Niki Robins on 17 October 2016
18 Oct 2016
Director's details changed for Mr Brian James Robins on 17 October 2016
18 Oct 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
17 Oct 2003
Ad 12/09/03--------- £ si 100@1=100 £ ic 1/101
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
New secretary appointed
12 Sep 2003
Incorporation

BRIAN ROBINS CARPENTRY CONTRACTORS LIMITED Charges

27 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Mortgage
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 47 reeds hill bracknell berkshire t/no BK46985…

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