BRAMBLEFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | BRAMBLEFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05083945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMBLEFIELD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BRAMBLEFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | 30 Bear Street EX32 7DD Barnstaple Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLEFIELD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BRAMBLEFIELD DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for BRAMBLEFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Beryl Mary Yeo as a director on Oct 23, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2013 to Sep 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Beryl Mary Yeo as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Nigel Brinley Yeo as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 1 Lundy View Mullacott Industrial Estate Ilfracombe Devon EX34 8PY* on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Pullen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Ley as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BRAMBLEFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEO, Nicholas Robert | Secretary | Stowford Barn Chittlehampton EX37 9RU Umberleigh Devon | British | Businessman | 98953000002 | |||||
| YEO, Jaye Caroline | Director | Stowford Barn East Stowford EX37 9RU Chittlehampton Devon | United Kingdom | British | Company Director | 101687030002 | ||||
| YEO, Nicholas Robert | Director | Stowford Barn Chittlehampton EX37 9RU Umberleigh Devon | United Kingdom | British | Businessman | 98953000002 | ||||
| YEO, Nigel Brinley | Director | Museum Street WC1A 1LH London Flat 1, 34 | England | British | Financial Advisor | 35086320004 | ||||
| LAKE, Martin Bradshaw | Secretary | The Myrtles Rumsam Road EX32 9ER Barnstaple Devon | British | Accountant | 13472300004 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| EDMONDS, Colin John | Director | Springfield Four Oaks Close Landkey EX32 0LN Barnstaple Devon | United Kingdom | British | Builder | 96852020001 | ||||
| LAKE, Martin Bradshaw | Director | The Myrtles Rumsam Road EX32 9ER Barnstaple Devon | England | British | Accountant | 13472300004 | ||||
| LEY, Ronald Edward | Director | Four Winds Mortehoe Station Road EX34 7HD Woolacombe Devon | United Kingdom | British | Surveyor | 19908890002 | ||||
| PULLEN, Nicholas Roy | Director | St Michaels View Frog Lane EX33 1BB Braunton Devon | United Kingdom | British | Builder | 85682040002 | ||||
| YEO, Beryl Mary | Director | Bear Street EX32 7DD Barnstaple 30 Devon | United Kingdom | British | None | 157068910001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does BRAMBLEFIELD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 23, 2007 Delivered On Jul 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at willow tree road runsam barnstaple devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 2007 Delivered On Jul 25, 2007 | Satisfied | Amount secured £1,160,000.00 due or to become due from the company to | |
Short particulars F/H land at willowtree road rumsam barnstable devon t/no DN410175. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0