BRYANT COUNTRY HOMES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02731430
Status Active
Incorporation Date 15 July 1992
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 one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Michael Andrew Lonnon 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 BRYANT COUNTRY HOMES LIMITED are www.bryantcountryhomes.co.uk, and www.bryant-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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.Bryant Country Homes Limited is a Private Limited Company. The company registration number is 02731430. Bryant Country Homes Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Bryant Country Homes 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 ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary DENNISON, John Patrick Edmund has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CRAY, Jonathan Malcolm has been resigned. Director DENNISON, John Patrick Edmund has been resigned. Director DOWNING, Martin Richard Frederick has been resigned. Director HOLLAND, Graham Leslie has been resigned. Director LONG, William Peter has been resigned. Director MACKENZIE, Andrew has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MARSDEN, Emma Jane has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director WHITE, David Douglas Percival has been resigned. Director WILLIAMS, William Alfred 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: 26 January 2011
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
68 years old

Resigned Directors

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: 10 November 2009
Appointed Date: 01 January 2009
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
DENNISON, John Patrick Edmund
Resigned: 01 July 2001
Appointed Date: 16 July 1992
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 01 July 2001
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
LONNON, Michael Andrew
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 16 July 1992
Appointed Date: 15 July 1992
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
CRAY, Jonathan Malcolm
Resigned: 21 August 2008
Appointed Date: 02 December 2002
63 years old
Director
DENNISON, John Patrick Edmund
Resigned: 30 November 2001
Appointed Date: 16 July 1992
75 years old
Director
DOWNING, Martin Richard Frederick
Resigned: 01 September 1998
Appointed Date: 01 August 1996
71 years old
Director
HOLLAND, Graham Leslie
Resigned: 30 June 1998
Appointed Date: 16 July 1992
82 years old
Director
LONG, William Peter
Resigned: 05 March 2001
Appointed Date: 31 March 2000
79 years old
Director
MACKENZIE, Andrew
Resigned: 31 March 2000
Appointed Date: 16 July 1992
85 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 16 July 1992
Appointed Date: 15 July 1992
96 years old
Nominee Director
MARSDEN, Emma Jane
Resigned: 15 July 1993
Appointed Date: 15 July 1992
61 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
POTTON, Geoffrey Frederick
Resigned: 30 June 1998
Appointed Date: 16 July 1992
73 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, William Alfred
Resigned: 02 December 2002
Appointed Date: 30 June 1998
79 years old

Persons With Significant Control

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

BRYANT COUNTRY HOMES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon 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
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 121 more events
30 Sep 1992
Director resigned;new director appointed
30 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1992
Ad 16/07/92--------- £ si 499998@1=499998 £ ic 2/500000
16 Sep 1992
Accounting reference date notified as 31/05
15 Jul 1992
Incorporation

BRYANT COUNTRY HOMES LIMITED Charges

9 April 1998
Legal charge
Delivered: 23 April 1998
Status: Satisfied on 28 July 2005
Persons entitled: Andrew Danby
Description: Freehold land lying to the south east of spring lane…
20 December 1994
Charge
Delivered: 23 December 1994
Status: Satisfied on 3 November 2005
Persons entitled: P J Irvine J N Irvine E a Cooksey J P Wilson
Description: Carlesgill peppard lane henley on thames.

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