BRYAD DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01226001
Status Active
Incorporation Date 11 September 1975
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016. The most likely internet sites of BRYAD DEVELOPMENTS LIMITED are www.bryaddevelopments.co.uk, and www.bryad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryad Developments Limited is a Private Limited Company. The company registration number is 01226001. Bryad Developments Limited has been working since 11 September 1975. The present status of the company is Active. The registered address of Bryad Developments Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary DENNISON, John Patrick Edmund has been resigned. Secretary GEORGE, David Stephen has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Director ALLINSON, Bernadette has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CONFAVREUX, Andre George has been resigned. Director CRAY, Jonathan Malcolm has been resigned. Director DENNISON, John Patrick Edmund has been resigned. Director GABB, Colin has been resigned. Director GEORGE, David Stephen has been resigned. Director GRANT, Frederick has been resigned. Director HARLEY, Stanley Martin has been resigned. Director MACKENZIE, Andrew has been resigned. Director MENZIES, Graham Reid has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PINK, Malcolm John has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director PRICE, Robert Nigel has been resigned. Director ROBERTS, Stuart James has been resigned. Director SHEARER, Rory Sinclair has been resigned. Director WATTS, Christopher Philip has been resigned. Director WHITE, David Douglas Percival has been resigned. Director WILLIAMS, Alan Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 26 January 2011
69 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 30 November 1995
Appointed Date: 09 March 1995
Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 10 November 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
CLAPHAM, Colin Richard
Resigned: 10 November 2009
Appointed Date: 01 January 2009
Secretary
CONFAVREUX, Andre George
Resigned: 09 March 1995
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
DE FEO, Caterina
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Secretary
DENNISON, John Patrick Edmund
Resigned: 01 May 1998
Secretary
GEORGE, David Stephen
Resigned: 23 July 2001
Appointed Date: 01 May 1998
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 23 July 2001
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Director
ALLINSON, Bernadette
Resigned: 30 November 1995
Appointed Date: 09 March 1995
65 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CONFAVREUX, Andre George
Resigned: 09 March 1995
81 years old
Director
CRAY, Jonathan Malcolm
Resigned: 28 August 2008
Appointed Date: 02 December 2002
63 years old
Director
DENNISON, John Patrick Edmund
Resigned: 01 May 1998
75 years old
Director
GABB, Colin
Resigned: 31 March 2001
Appointed Date: 02 November 1992
73 years old
Director
GEORGE, David Stephen
Resigned: 02 December 2002
Appointed Date: 02 November 1992
73 years old
Director
GRANT, Frederick
Resigned: 31 March 1994
100 years old
Director
HARLEY, Stanley Martin
Resigned: 31 March 1992
90 years old
Director
MACKENZIE, Andrew
Resigned: 01 May 1998
85 years old
Director
MENZIES, Graham Reid
Resigned: 30 November 1995
Appointed Date: 31 March 1994
78 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PINK, Malcolm John
Resigned: 02 December 2002
Appointed Date: 30 April 2001
71 years old
Director
POTTON, Geoffrey Frederick
Resigned: 02 November 1992
73 years old
Director
PRICE, Robert Nigel
Resigned: 30 November 1995
Appointed Date: 09 March 1995
75 years old
Director
ROBERTS, Stuart James
Resigned: 02 November 1992
79 years old
Director
SHEARER, Rory Sinclair
Resigned: 30 November 1995
Appointed Date: 01 April 1992
72 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 30 April 2004
64 years old
Director
WHITE, David Douglas Percival
Resigned: 30 April 2004
Appointed Date: 02 December 2002
75 years old
Director
WILLIAMS, Alan Charles
Resigned: 30 November 1994
76 years old

Persons With Significant Control

Bryant Homes Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYAD DEVELOPMENTS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 192 more events
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Full accounts made up to 31 May 1985
22 May 1986
Annual return made up to 17/12/85
03 Apr 1979
Articles of association
07 Feb 1976
Memorandum and Articles of Association

BRYAD DEVELOPMENTS LIMITED Charges

27 February 1995
Mortgage
Delivered: 7 March 1995
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land at ladygrove didcot oxfordshire and assigns the…
27 October 1994
Mortgage
Delivered: 4 November 1994
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land at ladygrove didcot oxfordshire and assigns the…
16 February 1994
Mortgage
Delivered: 17 February 1994
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land at area v, cow lane didcot oxfordshire all moveable…
30 September 1992
Mortgage
Delivered: 9 October 1992
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land on the north west side of cow lane didcot south…
30 September 1992
Mortgage
Delivered: 9 October 1992
Status: Satisfied on 28 July 2005
Persons entitled: Lloyds Bank PLC
Description: Land on the north west side of cow lane didcot south…
20 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 11 August 2005
Persons entitled: Adwest Properties Limited.
Description: Land at woodley,berkshire edged red on plan attached to the…
28 June 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied on 11 August 2005
Persons entitled: Adwest Properties Limited
Description: Land at woodley berkshire. (See form 395 for further…
8 November 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 11 August 2005
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berkshire.
30 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied on 11 August 2005
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berkshire.
6 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley berkshire being land comprised in a…
31 August 1988
Mortgage
Delivered: 20 September 1988
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: Land at didcot oxfordshire comprised in a transfer dated 4…
30 June 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited.
Description: Land at woodley, berkshire.
30 June 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited.
Description: Land at woodley, berkshire.
10 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berkshire.
30 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley berkshire.
24 June 1987
Legal charge
Delivered: 29 June 1987
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berrkshire.
26 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley berkshire.
2 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley berkshire.
19 May 1986
Equitable mortgage
Delivered: 21 May 1986
Status: Satisfied on 10 February 1996
Persons entitled: Lloyds Bank PLC
Description: The share & interest of bryad developments limited in the…
29 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berkshire.
6 February 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Housing areas H2A (south) and H2B at woodley airefield…
7 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Adwest Properties Limited
Description: Housing area H2A (north) at woodley, wokingham, berkshire.
24 June 1983
Legal charge
Delivered: 27 June 1983
Status: Satisfied on 13 August 1994
Persons entitled: Adwest Properties Limited
Description: Housing area H2C at woodley aerodrome reading berkshire.
30 June 1981
Legal charge
Delivered: 17 July 1981
Status: Satisfied
Persons entitled: Adwest Properties Limited
Description: Housing land area, woodley, reading, berks.
27 June 1980
Charge
Delivered: 30 June 1980
Status: Satisfied
Persons entitled: Adwest Properties Limited
Description: Land at woodley, berkshire.

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