BRINSONS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1NX

Company number 06030712
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 'EASTGATE', MARKET STREET, CAERPHILLY, MID GLAMORGAN, CF83 1NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 060307120001, created on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRINSONS LIMITED are www.brinsons.co.uk, and www.brinsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brinsons Limited is a Private Limited Company. The company registration number is 06030712. Brinsons Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Brinsons Limited is Eastgate Market Street Caerphilly Mid Glamorgan Cf83 1nx. . HARRIS, Richard Tudor is a Director of the company. ISAAC, Trevor Andrew is a Director of the company. Secretary GRIFFIN, Michael George has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director GRIFFIN, Michael George has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HARRIS, Richard Tudor
Appointed Date: 18 December 2006
50 years old
Director
ISAAC, Trevor Andrew
Appointed Date: 18 December 2006
60 years old

Resigned Directors

Secretary
GRIFFIN, Michael George
Resigned: 31 December 2014
Appointed Date: 18 December 2006
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Director
GRIFFIN, Michael George
Resigned: 31 December 2014
Appointed Date: 18 December 2006
70 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Richard Tudor Harris Bsc Hons Mrics
Notified on: 15 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Andrew Isaac
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRINSONS LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Registration of charge 060307120001, created on 21 December 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
05 Jan 2016
Termination of appointment of Michael George Griffin as a director on 31 December 2014
...
... and 29 more events
05 Feb 2007
Registered office changed on 05/02/07 from: 10 cromwell place south kensington london SW7 2JN
05 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
15 Dec 2006
Incorporation

BRINSONS LIMITED Charges

21 December 2016
Charge code 0603 0712 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…

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