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BRIGHTSTONE PAVING COMPANY LIMITED

Learn more about BRIGHTSTONE PAVING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERS EDGE, WEST BEACH, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5LF

BRIGHTSTONE PAVING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00937401
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 43390 - Other building completion and finishing
Company BRIGHTSTONE PAVING COMPANY LIMITED is a Private Limited Company, registration number 00937401, established in United Kingdom on the 16. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on WATERS EDGE, WEST BEACH, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5LF. Business of the company BRIGHTSTONE PAVING COMPANY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company BRIGHTSTONE PAVING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.01

List of company documents:

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Find out more information about BRIGHTSTONE PAVING COMPANY LIMITED. Our website makes it possible to view other available documents related to BRIGHTSTONE PAVING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 31 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RL, UNITED KINGDOM
Form type: AD01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RICHINGS / 28/11/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW RICHINGS / 28/12/2011
Form type: CH01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RICHINGS / 07/11/2007
Form type: 288c
Date: 2008.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHINGS / 07/11/2007
Form type: 288c
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 31 OLD FORT ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5RL
Form type: 287
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 5 WINTERTON WAY, SHOREHAM BY SEA, WEST SUSSEX BN43 5RE
Form type: 287
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 5 WINTERTON WAY, SHOREHAM BY SEA, WEST SUSSEX BN43 5RE
Form type: 287
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 5 WINTERTON WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 5RE
Form type: 287
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 16 THE MEADWAY, SHOREHAM BY SEA, SUSSEX, BN43 5RP
Form type: 287
Date: 2005.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.31

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Company directors and board members:

RICHARD ADRIAN FRANK OGDEN (current)
Secretary, 1991.08.15
21 CHURCH STREET , SHOREHAM BY SEA
BN43 5DQ, WEST SUSSEX
CRAIG MATTHEW RICHINGS (current)
Director, BUILDING DEVELOPER, 1991.08.15
WATER EDGE WEST BEACH , SHOREHAM-BY-SEA
BN43 5LF, WEST SUSSEX
DEBORAH RICHINGS (current)
Director, HOUSEWIFE, 1991.08.15
WATER EDGE WEST BEACH , SHOREHAM-BY-SEA
BN43 5LF, WEST SUSSEX

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Information about the Private Limited Company BRIGHTSTONE PAVING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data