BRINEFIELD STORAGE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT
Company number 02859745
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 . The most likely internet sites of BRINEFIELD STORAGE LIMITED are www.brinefieldstorage.co.uk, and www.brinefield-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Brinefield Storage Limited is a Private Limited Company. The company registration number is 02859745. Brinefield Storage Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Brinefield Storage Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABBOTTS, Jonathan Laurence is a Director of the company. IRAVANIAN, Ladan, Dr is a Director of the company. Secretary BLURTON, Frank has been resigned. Secretary BLURTON, Frank has been resigned. Secretary DOLAN, Timothy Patrick has been resigned. Secretary MURPHY, Gerald Michael, Vice President has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCHYMYCK, Nicholas Michael has been resigned. Secretary THOMPSON, Christopher William has been resigned. Secretary VAUGHAN, Mathew Gareth has been resigned. Director ARMITAGE, Roderick Donald has been resigned. Director BLURTON, Frank has been resigned. Director BROWN, Timothy Neil has been resigned. Director BRYANT, Peter John has been resigned. Director CHALLINOR, David has been resigned. Nominee Director COHEN, Violet has been resigned. Director CONWAY, Mark Ransom has been resigned. Director CRESSWELL, Terry Michael has been resigned. Director DEMETREE, Mark Charles has been resigned. Director DEMPSTER, Charles Keith has been resigned. Director DOLAN, Timothy Patrick has been resigned. Director HITCHENS, Roy Albert Stanley has been resigned. Director JONES, Robert Owen has been resigned. Director MELIA, John Stephen has been resigned. Director MICHNOWSKI, Jeffrey has been resigned. Director MOTTERSHAW, Brian has been resigned. Director MURPHY, Gerald Michael, Vice President has been resigned. Director RUNCIMAN, Alan Neil has been resigned. Director STEVEN, David Andrew, Dr has been resigned. Director THOMPSON, Christopher William has been resigned. Director TODD, Richard Laurence has been resigned. Director VAUGHAN, Mathew Gareth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 January 2011

Director
ABBOTTS, Jonathan Laurence
Appointed Date: 18 January 2011
61 years old

Director
IRAVANIAN, Ladan, Dr
Appointed Date: 08 October 2015
65 years old

Resigned Directors

Secretary
BLURTON, Frank
Resigned: 07 April 2000
Appointed Date: 18 September 1997

Secretary
BLURTON, Frank
Resigned: 01 February 1994
Appointed Date: 30 November 1993

Secretary
DOLAN, Timothy Patrick
Resigned: 04 June 2004
Appointed Date: 07 April 2000

Secretary
MURPHY, Gerald Michael, Vice President
Resigned: 28 June 2007
Appointed Date: 04 June 2004

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 November 1993
Appointed Date: 06 October 1993

Secretary
SCHYMYCK, Nicholas Michael
Resigned: 18 September 1997
Appointed Date: 01 February 1994

Secretary
THOMPSON, Christopher William
Resigned: 07 June 2010
Appointed Date: 28 June 2007

Secretary
VAUGHAN, Mathew Gareth
Resigned: 07 January 2013
Appointed Date: 07 June 2010

Director
ARMITAGE, Roderick Donald
Resigned: 01 May 1999
Appointed Date: 30 November 1993
82 years old

Director
BLURTON, Frank
Resigned: 01 February 1994
Appointed Date: 30 November 1993
80 years old

Director
BROWN, Timothy Neil
Resigned: 18 January 2011
Appointed Date: 07 June 2010
58 years old

Director
BRYANT, Peter John
Resigned: 15 April 1996
Appointed Date: 01 February 1994
83 years old

Director
CHALLINOR, David
Resigned: 18 January 2011
Appointed Date: 04 July 2007
79 years old

Nominee Director
COHEN, Violet
Resigned: 30 November 1993
Appointed Date: 06 October 1993
93 years old

Director
CONWAY, Mark Ransom
Resigned: 13 November 1997
Appointed Date: 22 July 1996
69 years old

Director
CRESSWELL, Terry Michael
Resigned: 31 July 1998
Appointed Date: 01 April 1997
80 years old

Director
DEMETREE, Mark Charles
Resigned: 28 June 2007
Appointed Date: 07 April 2000
69 years old

Director
DEMPSTER, Charles Keith
Resigned: 17 June 1999
Appointed Date: 05 January 1998
83 years old

Director
DOLAN, Timothy Patrick
Resigned: 04 June 2004
Appointed Date: 07 April 2000
63 years old

Director
HITCHENS, Roy Albert Stanley
Resigned: 14 March 1998
Appointed Date: 01 February 1994
85 years old

Director
JONES, Robert Owen
Resigned: 07 June 2010
Appointed Date: 28 June 2007
77 years old

Director
MELIA, John Stephen
Resigned: 30 September 2015
Appointed Date: 18 January 2011
55 years old

Director
MICHNOWSKI, Jeffrey
Resigned: 31 August 2003
Appointed Date: 17 June 1999
67 years old

Director
MOTTERSHAW, Brian
Resigned: 28 March 1997
Appointed Date: 01 February 1994
91 years old

Director
MURPHY, Gerald Michael, Vice President
Resigned: 28 June 2007
Appointed Date: 04 June 2004
74 years old

Director
RUNCIMAN, Alan Neil
Resigned: 18 January 2011
Appointed Date: 07 June 2010
61 years old

Director
STEVEN, David Andrew, Dr
Resigned: 18 January 2011
Appointed Date: 28 June 2007
74 years old

Director
THOMPSON, Christopher William
Resigned: 18 January 2011
Appointed Date: 28 June 2007
64 years old

Director
TODD, Richard Laurence
Resigned: 07 April 2000
Appointed Date: 01 May 1999
76 years old

Director
VAUGHAN, Mathew Gareth
Resigned: 18 January 2011
Appointed Date: 07 June 2010
49 years old

BRINEFIELD STORAGE LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

15 Oct 2015
Appointment of Dr Ladan Iravanian as a director on 8 October 2015
12 Oct 2015
Termination of appointment of John Stephen Melia as a director on 30 September 2015
...
... and 124 more events
10 Jan 1994
Registered office changed on 10/01/94 from: rm company services LTD 3RD floor 124-130 tabernacle street london. EC2A 4SD.

22 Dec 1993
Ad 09/12/93--------- £ si 2@1=2 £ ic 2/4
22 Dec 1993
New director appointed

22 Dec 1993
Accounting reference date notified as 31/03

06 Oct 1993
Incorporation