Company number 01054318
Status Active
Incorporation Date 12 May 1972
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Damien Timothy Convey on 1 November 2016. The most likely internet sites of BRUNEL DEVELOPMENTS LIMITED are www.bruneldevelopments.co.uk, and www.brunel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Developments Limited is a Private Limited Company.
The company registration number is 01054318. Brunel Developments Limited has been working since 12 May 1972.
The present status of the company is Active. The registered address of Brunel Developments Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. . CONVEY, Rosemary is a Secretary of the company. CONVEY, Damien Timothy is a Director of the company. CONVEY, Noel David is a Director of the company. Director PATANI, Karen Mary has been resigned. Director WALKER, Valerie Ann has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Noel David Convey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
BRUNEL DEVELOPMENTS LIMITED Events
25 Jan 2017
Total exemption full accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Director's details changed for Damien Timothy Convey on 1 November 2016
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 75 more events
24 Feb 1988
Return made up to 03/01/88; full list of members
04 Feb 1988
Full accounts made up to 31 July 1986
23 Dec 1986
Return made up to 07/11/86; full list of members
20 Nov 1986
Accounts for a small company made up to 31 July 1985
12 May 1972
Incorporation
15 January 2015
Charge code 0105 4318 0007
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2000
Legal charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the land to the rear of 85…
23 May 1986
Legal charge
Delivered: 29 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land off witts lane, purton, wiltshire.
29 June 1984
Charge over all book debts
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
3 February 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at chamberlain rd, stratton, st.margaret, swindon…
6 December 1978
Mortgage
Delivered: 20 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises at swindon road and west end rd…
25 April 1977
Floating charge
Delivered: 13 May 1977
Status: Satisfied
on 30 August 2000
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…