BRIGHAM BRINING & CO LIMITED
Overview
| Company Name | BRIGHAM BRINING & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03813752 |
| 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 BRIGHAM BRINING & CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIGHAM BRINING & CO LIMITED located?
| Registered Office Address | Adam House Ripon Way HG1 2AU Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHAM BRINING & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED | Sep 03, 1999 | Sep 03, 1999 |
| VISIONTHINKER LIMITED | Jul 26, 1999 | Jul 26, 1999 |
What are the latest accounts for BRIGHAM BRINING & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BRIGHAM BRINING & CO LIMITED?
| Annual Return |
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What are the latest filings for BRIGHAM BRINING & CO 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 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Paul Grant Ellis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hughes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Hughes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for David Hughes on Jul 26, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Bates on Jul 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Charles Cope on Jul 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Hughes on Jul 26, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Brigham as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BRIGHAM BRINING & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Paul Grant | Secretary | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | 180630020001 | |||||||
| BATES, Peter | Director | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 36869520003 | ||||
| COPE, Michael Charles | Director | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | England | British | Director | 122329480001 | ||||
| BRIGHAM, David Laird | Secretary | Northstead Spring Lane Burn Bridge HG3 1NP Harrogate | British | Director | 66058450002 | |||||
| BRINING, Neil Andrew | Secretary | Swarcliffe Barn 3 Home Farm Square Birstwith HG3 2WA Harrogate | British | Financial Advisor | 66058580002 | |||||
| HUGHES, David | Secretary | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | British | Insurance Broker | 63132060003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRIGHAM, David Laird | Director | Northstead Spring Lane Burn Bridge HG3 1NP Harrogate | United Kingdom | British | Financial Advisor | 66058450002 | ||||
| BRINING, Neil Andrew | Director | Swarcliffe Barn 3 Home Farm Square Birstwith HG3 2WA Harrogate | United Kingdom | British | Financial Advisor | 66058580002 | ||||
| HUGHES, David | Director | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 63132060003 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BRIGHAM BRINING & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 1999 Delivered On Oct 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the principal agreement | |
Short particulars 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. See the mortgage charge document for full details. | ||||
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