BRUNEL DEVELOPMENTS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

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


Director
CONVEY, Damien Timothy
Appointed Date: 12 December 2002
42 years old

Director
CONVEY, Noel David

87 years old

Resigned Directors

Director
PATANI, Karen Mary
Resigned: 12 December 2002
62 years old

Director
WALKER, Valerie Ann
Resigned: 12 December 2002
61 years old

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
  • GBP 200

...
... 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

BRUNEL DEVELOPMENTS LIMITED Charges

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…