BRIEF INFORMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03113563
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Termination of appointment of Andrew William Beach as a director on 14 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of BRIEF INFORMATION LIMITED are www.briefinformation.co.uk, and www.brief-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brief Information Limited is a Private Limited Company. The company registration number is 03113563. Brief Information Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Brief Information Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BARCLAY, Robert Paul has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Director BANKS, Peter William has been resigned. Director BARCLAY, Robert Paul has been resigned. Director BEACH, Andrew William has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director MASON, Carol Anne has been resigned. Director PALLEY, Joseph Manfred has been resigned. Director ROSENFELD, Michael Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
Secretary
BARCLAY, Robert Paul
Resigned: 25 November 2004
Appointed Date: 18 June 1997
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
WING, Clifford Donald
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 31 July 1996
Appointed Date: 13 October 1995
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 25 November 2004
66 years old
Director
BARCLAY, Robert Paul
Resigned: 25 November 2004
Appointed Date: 19 July 1996
67 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 18 July 1996
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
MASON, Carol Anne
Resigned: 25 January 2006
Appointed Date: 25 November 2004
59 years old
Director
PALLEY, Joseph Manfred
Resigned: 18 July 1996
Appointed Date: 13 October 1995
72 years old
Director
ROSENFELD, Michael Gary
Resigned: 25 November 2004
Appointed Date: 19 July 1996
68 years old

Persons With Significant Control

Freshcorp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIEF INFORMATION LIMITED Events

31 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
31 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 88 more events
15 Feb 1996
Accounting reference date notified as 31/03
15 Feb 1996
£ nc 100/1000 23/10/95
26 Oct 1995
Secretary resigned
26 Oct 1995
New secretary appointed
13 Oct 1995
Incorporation

BRIEF INFORMATION LIMITED Charges

8 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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