BRIMAC MANAGEMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BD

Company number 02192968
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4BD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11,100 . The most likely internet sites of BRIMAC MANAGEMENT LIMITED are www.brimacmanagement.co.uk, and www.brimac-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimac Management Limited is a Private Limited Company. The company registration number is 02192968. Brimac Management Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Brimac Management Limited is 55 Crown Street Brentwood Essex England Cm14 4bd. . BUSHBY, Gilbert John is a Secretary of the company. BUSHBY, Sally Anne is a Director of the company. Secretary BUSHBY, Sally Anne has been resigned. Director BUSHBY, Gilbert John has been resigned. Director INGHAM, Sally Anne has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BUSHBY, Gilbert John
Appointed Date: 01 November 2004

Director
BUSHBY, Sally Anne
Appointed Date: 01 November 2004
71 years old

Resigned Directors

Secretary
BUSHBY, Sally Anne
Resigned: 01 November 2004

Director
BUSHBY, Gilbert John
Resigned: 01 November 2004
80 years old

Director
INGHAM, Sally Anne
Resigned: 31 December 2000
Appointed Date: 22 June 1999
71 years old

Persons With Significant Control

Sally Anne Bushby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIMAC MANAGEMENT LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 11,100

27 May 2016
Director's details changed for Sally Anne Bushby on 12 April 2016
27 May 2016
Register inspection address has been changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to 55 Crown Street Brentwood Essex CM14 4BD
...
... and 87 more events
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches street london N1 6UB

21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1988
Company name changed needcertain LIMITED\certificate issued on 21/01/88

12 Nov 1987
Incorporation

BRIMAC MANAGEMENT LIMITED Charges

18 February 1991
Mortgage debenture
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 January 1989
Legal mortgage
Delivered: 20 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on east side of ridley road basildon essex…
16 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on east side of ridley road basildon…