BRYMARC LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 4TZ

Company number 02372411
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address UNIT D UNIT D, VANGUARD BUILDINGS, BRITANNIA ROAD, STORFORTH LANE, CHESTERFIELD, DERBYSHIRE, S40 4TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRYMARC LIMITED are www.brymarc.co.uk, and www.brymarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Brymarc Limited is a Private Limited Company. The company registration number is 02372411. Brymarc Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Brymarc Limited is Unit D Unit D Vanguard Buildings Britannia Road Storforth Lane Chesterfield Derbyshire S40 4tz. . HOLMES, Mark is a Secretary of the company. HOLMES, Geraldine Ann is a Director of the company. HOLMES, Mark is a Director of the company. Secretary GRAYSON, Glyn William has been resigned. Secretary HOLMES, Brian has been resigned. Director GRAYSON, Glyn William has been resigned. Director HOLMES, Brian has been resigned. Director HOLMES, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLMES, Mark
Appointed Date: 09 February 2006
Director
HOLMES, Geraldine Ann

86 years old
Director
HOLMES, Mark
Appointed Date: 30 July 1998
53 years old

Resigned Directors

Secretary
GRAYSON, Glyn William
Resigned: 18 July 1994
Secretary
HOLMES, Brian
Resigned: 09 February 2006
Appointed Date: 18 July 1994
Director
GRAYSON, Glyn William
Resigned: 18 July 1994
67 years old
Director
HOLMES, Brian
Resigned: 09 February 2006
93 years old
Director
HOLMES, Mark
Resigned: 15 June 1995
53 years old

Persons With Significant Control

Mr Mrak Holmes
Notified on: 6 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BRYMARC LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
02 May 2017
Confirmation statement made on 14 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,000,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
18 Jul 1989
Accounting reference date notified as 30/06
17 Jul 1989
Company name changed\certificate issued on 17/07/89
30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1989
Registered office changed on 30/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
14 Apr 1989
Incorporation

BRYMARC LIMITED Charges

21 October 1992
Legal mortgage
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at leicester rd,melton mowbray leics. T/no.lt…
9 September 1992
Debenture
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Brian Holmes
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rills leicester road melton mowbray melton leicester…

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