BYBROOK DEVELOPMENTS (PURTON) LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PP

Company number 06514973
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 5A FOUR BROOKS BUSINESS PARK, STANIER ROAD, CALNE, ENGLAND, SN11 9PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BYBROOK DEVELOPMENTS (PURTON) LIMITED are www.bybrookdevelopmentspurton.co.uk, and www.bybrook-developments-purton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Melksham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybrook Developments Purton Limited is a Private Limited Company. The company registration number is 06514973. Bybrook Developments Purton Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Bybrook Developments Purton Limited is 5a Four Brooks Business Park Stanier Road Calne England Sn11 9pp. . SMITH, Jeremy Charles is a Director of the company. Secretary SMITH, Kim Violet has been resigned. Secretary SMITH, Kim Violet has been resigned. Director SMITH, Kim Violet has been resigned. Director SMITH, Kim Violet has been resigned. Director SMITH, Philippa Ellen has been resigned. Director SMITH, Philippa Ellen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SMITH, Jeremy Charles
Appointed Date: 27 February 2008
76 years old

Resigned Directors

Secretary
SMITH, Kim Violet
Resigned: 07 December 2015
Appointed Date: 02 November 2015
Secretary
SMITH, Kim Violet
Resigned: 31 October 2015
Appointed Date: 27 February 2008
Director
SMITH, Kim Violet
Resigned: 07 December 2015
Appointed Date: 02 November 2015
68 years old
Director
SMITH, Kim Violet
Resigned: 31 October 2015
Appointed Date: 27 February 2008
68 years old
Director
SMITH, Philippa Ellen
Resigned: 01 January 2017
Appointed Date: 28 February 2016
41 years old
Director
SMITH, Philippa Ellen
Resigned: 02 November 2015
Appointed Date: 31 October 2015
41 years old

Persons With Significant Control

Mr Jeremy Charles Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYBROOK DEVELOPMENTS (PURTON) LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 29 February 2016
05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
22 Feb 2017
Termination of appointment of Philippa Ellen Smith as a director on 1 January 2017
03 Oct 2016
Registered office address changed from 2 the Ferns Bradenstoke Chippenham Wiltshire SN15 4EX England to 5a Four Brooks Business Park, Stanier Road Calne SN11 9PP on 3 October 2016
...
... and 50 more events
08 Jun 2009
Location of register of members
08 Jun 2009
Director's change of particulars / kim smith / 08/06/2009
08 Jun 2009
Director's change of particulars / jeremy smith / 08/06/2009
08 Jun 2009
Secretary's change of particulars / kim smith / 08/06/2009
27 Feb 2008
Incorporation

BYBROOK DEVELOPMENTS (PURTON) LIMITED Charges

9 August 2013
Charge code 0651 4973 0005
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
2 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 21 June 2013
Persons entitled: United Trust Bank Limited
Description: Bonds garage, swindon road, avebury, marlborough t/no…
21 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 21 June 2013
Persons entitled: Bybrook Developments Limited
Description: Land formerly bonds garage at swindon road avebury…
21 July 2009
Legal charge
Delivered: 5 August 2009
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land formerly bonds garage at swindon road avebury…
21 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 21 June 2013
Persons entitled: Wimpole Investments Limited
Description: Bonds garage swindon road avebury marlborough.

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