BRI GROUP LIMITED
COVENTRY HERACLES GROUP LIMITED

Hellopages » West Midlands » Coventry » CV5 9RL

Company number 02454051
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, COVENTRY, CV5 9RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 15,023 ; Appointment of Mr Simon Mark Smith as a director on 30 June 2016. The most likely internet sites of BRI GROUP LIMITED are www.brigroup.co.uk, and www.bri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Bri Group Limited is a Private Limited Company. The company registration number is 02454051. Bri Group Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Bri Group Limited is Bri House Elm Court Meriden Business Park Coventry Cv5 9rl. . SMITH, Dean Paul is a Secretary of the company. BOARDMAN-WESTON, Simon Nicholas Harold is a Director of the company. CUSACK, Paul James is a Director of the company. EDWARDS, Hannah Eve is a Director of the company. HOPKINS, Vince Michael is a Director of the company. MATTIOLI, Paul Robert is a Director of the company. MUSTIN, Christopher Edwin is a Director of the company. SMITH, Simon Mark is a Director of the company. WRAGG, Dean Andrew is a Director of the company. Secretary COOPER, Charles Mark has been resigned. Secretary GWYNNE, Hazel Ann has been resigned. Secretary PARFITT, Richard Edward has been resigned. Director COOPER, Charles Mark has been resigned. Director MERTEN JONES, Mark David has been resigned. Director PARFITT, Richard Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Dean Paul
Appointed Date: 29 June 2012
Director
BOARDMAN-WESTON, Simon Nicholas Harold

67 years old
Director
CUSACK, Paul James
Appointed Date: 25 June 2004
55 years old
Director
EDWARDS, Hannah Eve
Appointed Date: 04 July 2011
43 years old
Director
HOPKINS, Vince Michael
Appointed Date: 28 August 2014
64 years old
Director
MATTIOLI, Paul Robert
Appointed Date: 04 July 2011
72 years old
Director
MUSTIN, Christopher Edwin
Appointed Date: 04 July 2011
84 years old
Director
SMITH, Simon Mark
Appointed Date: 30 June 2016
65 years old
Director
WRAGG, Dean Andrew
Appointed Date: 29 March 2004
55 years old

Resigned Directors

Secretary
COOPER, Charles Mark
Resigned: 31 March 2003
Secretary
GWYNNE, Hazel Ann
Resigned: 29 June 2012
Appointed Date: 29 March 2004
Secretary
PARFITT, Richard Edward
Resigned: 29 March 2004
Appointed Date: 01 April 2003
Director
COOPER, Charles Mark
Resigned: 31 March 2003
67 years old
Director
MERTEN JONES, Mark David
Resigned: 20 November 2014
Appointed Date: 15 October 2007
60 years old
Director
PARFITT, Richard Edward
Resigned: 16 August 2007
Appointed Date: 29 March 2004
72 years old

BRI GROUP LIMITED Events

01 Oct 2016
Group of companies' accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 15,023
01 Jul 2016
Appointment of Mr Simon Mark Smith as a director on 30 June 2016
17 Aug 2015
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Appointment of Mr Vince Michael Hopkins as a director on 28 August 2014
...
... and 100 more events
30 Jan 1990
Company name changed mandarin promotions LIMITED\certificate issued on 31/01/90
25 Jan 1990
Nc inc already adjusted 16/01/90
23 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1989
Incorporation

BRI GROUP LIMITED Charges

31 January 1994
Debenture
Delivered: 10 February 1994
Status: Satisfied on 22 June 2013
Persons entitled: Simon Nicholas Harold Boardman-Weston
Description: Fixed and floating charges over the undertaking and all…

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