BRYMOR CONSTRUCTION LTD.

Dissolved

Company 02099201

Incorporated
12 Feb 1987
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 41201 Construction of commercial buildings

Registered office

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2020 (full)

Next due —

Confirmation statement

Last made up to 30 May 2022

Next due —

Previous names

  • BRYMOR CONTRACTORS LIMITED · until 12 Jan 2015

Registered charges

16 charges 2 outstanding
  • Santander UK PLC

    Profectus house, parklands business park, forest road, denmead t/no. HP589663. Notification of addition to or amendment of charge.

    Created 31 Jan 2014 · 020992010016

    Outstanding
  • Santander UK PLC

    F/H k/a brymor house parklands business park forest road denmead. Notification of addition to or amendment of charge.

    Created 31 Jan 2014 · 020992010015

    Outstanding
  • National Westminster Bank PLC

    Profectus house, parklands business park, forest road, denmead t/no HP589663 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 31 Mar 2008

    Fully Satisfied
  • National Westminster Bank PLC

    By way of legal mortgage the property k/a unit 18 stratfield park elettra avenue waterlooville hampshire havant t/n HP380443. 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.

    Created 29 May 2002

    Fully Satisfied
  • National Westminster Bank PLC

    By way of legal mortgage the property k/a unit 19 stratfield park elettra avenue waterlooville hampshire havant t/n HP381861 and land on the north west side of stratfield park elettra avenue waterlooville hampshire havant t/n HP538060. 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.

    Created 29 May 2002

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 29 May 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    Freehold property k/a 18 stratfield part elettra avenue waterlooville hampshire t/n HP380443. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

    Created 13 Jul 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    Property k/a land on the north west side of stratfield park waterlooville hampshire - HP538060 and property k/a 19 stratfield park elettra avenue waterlooville - HP381861 all right title and interest to and in any proceeds of any present or future insurances of the property, any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

    Created 28 Nov 2000

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 28 Nov 2000

    Fully Satisfied
  • Norwich and Peterborough Building Society

    F/H unit 19 stratfield park elettra avenue waterlooville hampshire-HP538060 and land on the north west side of stratfield park waterlooville hampshire-HP381861 together with all erections and fittings and fixed plant and machinery goodwill and with any licences held in connection with the business.

    Created 31 Dec 1998

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a unit 19 stratfield park elettra avenue waterlooville t/no HP381861 HP538060. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 31 Dec 1998

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a unit 9 stratfield park, elettra avenue, waterlooville hampshireby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 26 Apr 1996

    Fully Satisfied
  • Lloyds Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 24 Apr 1996

    Fully Satisfied
  • Barclays Bank PLC

    Unit 9, stratfield park elettra avenue waterlooville hampshire t/no :- hp 388420.

    Created 13 Mar 1991

    Fully Satisfied
  • Brittania Building Society

    Unit 9 stratfield park elettra avenue waterlooville hampshire.

    Created 7 Jul 1989

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 21 Jun 1989

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Granville Firmin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael John Magnay

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • EXCELL, Graham Leslie

    director · Age ~49

    Service address & appointment date unlock on paid plans.

  • DOWNING, Paul

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • DYER, Mark William

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • MORTON, Carmen Louise

    director · Age ~48

    Service address & appointment date unlock on paid plans.

  • MORTON, Jan Barbara

    director · Age ~74

    Service address & appointment date unlock on paid plans.

  • MORTON, Stephen James

    director · Age ~79

    Service address & appointment date unlock on paid plans.