BRIEFMINE LIMITED
SHENINGTON, BANBURY

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Company number 02305349
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight 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 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of BRIEFMINE LIMITED are www.briefmine.co.uk, and www.briefmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Briefmine Limited is a Private Limited Company. The company registration number is 02305349. Briefmine Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Briefmine Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . COLEY, Stephen Wayne is a Director of the company. Secretary COLEY, Stephen Charles has been resigned. Secretary COLEY, Suzanne Joan has been resigned. Director COLEY, Suzanne Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLEY, Stephen Wayne

78 years old

Resigned Directors

Secretary
COLEY, Stephen Charles
Resigned: 29 April 2016
Appointed Date: 26 July 2002

Secretary
COLEY, Suzanne Joan
Resigned: 26 July 2002

Director
COLEY, Suzanne Joan
Resigned: 26 July 2002
79 years old

Persons With Significant Control

Mr Stephen Wayne Coley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRIEFMINE LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

18 May 2016
Termination of appointment of Stephen Charles Coley as a secretary on 29 April 2016
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 68 more events
23 Feb 1989
Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

17 Feb 1989
Memorandum and Articles of Association

08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Incorporation

14 Oct 1988
Incorporation

BRIEFMINE LIMITED Charges

28 July 1989
Charge
Delivered: 1 August 1989
Status: Satisfied on 23 September 1995
Persons entitled: Bass Mitchells. & Butlers Limited.
Description: Land & premises k/a the, boaters club (formerly k/a…
23 March 1989
Mortgage
Delivered: 5 April 1989
Status: Satisfied on 20 January 1994
Persons entitled: Midland Bank PLC
Description: The greenfield clubs withybed lane, alvechurch (for full…