BRILANKA LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3DX

Company number 01364051
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address 17/21 BOWLERS CROFT, BASILDON, ESSEX, SS14 3DX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,000 . The most likely internet sites of BRILANKA LIMITED are www.brilanka.co.uk, and www.brilanka.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4.2 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilanka Limited is a Private Limited Company. The company registration number is 01364051. Brilanka Limited has been working since 20 April 1978. The present status of the company is Active. The registered address of Brilanka Limited is 17 21 Bowlers Croft Basildon Essex Ss14 3dx. . MCLEOD, Malcolm Peter is a Secretary of the company. MCLEOD, Iain Scott is a Director of the company. MCLEOD, Malcolm Peter is a Director of the company. Director COPSEY, Terence Alfred has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MCLEOD, Malcolm Peter
Director
MCLEOD, Iain Scott

71 years old
Director
MCLEOD, Malcolm Peter

82 years old

Resigned Directors

Director
COPSEY, Terence Alfred
Resigned: 27 July 2012
83 years old

Persons With Significant Control

Mr Malcolm Peter Mcleod
Notified on: 13 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Scott Mcleod
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILANKA LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 15,000
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 15,000
...
... and 60 more events
29 Feb 1988
Full accounts made up to 30 June 1987
29 Feb 1988
Return made up to 24/09/87; full list of members
07 Jan 1987
Full accounts made up to 30 June 1986
07 Jan 1987
Return made up to 07/08/86; full list of members
20 Apr 1978
Incorporation

BRILANKA LIMITED Charges

21 April 1992
Mortgage debenture
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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