BRASS EAGLE UK LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1UN

Company number 04188035
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 4 HIGH NORTHGATE, DARLINGTON, ENGLAND, DL1 1UN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 21 Holmeside Sunderland SR1 3JE to 4 High Northgate Darlington DL1 1UN on 24 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRASS EAGLE UK LIMITED are www.brasseagleuk.co.uk, and www.brass-eagle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Brass Eagle Uk Limited is a Private Limited Company. The company registration number is 04188035. Brass Eagle Uk Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Brass Eagle Uk Limited is 4 High Northgate Darlington England Dl1 1un. . HUTCHINSON, Barbara is a Secretary of the company. HUTCHINSON, Alan is a Director of the company. HUTCHINSON, Barbara is a Director of the company. HUTCHINSON, Tracey is a Director of the company. Secretary DAWSON, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAWSON, Keith Martyn has been resigned. Director DAWSON, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUTCHINSON, Barbara
Appointed Date: 17 July 2002
Director
HUTCHINSON, Alan
Appointed Date: 17 January 2008
54 years old
Director
HUTCHINSON, Barbara
Appointed Date: 17 July 2002
74 years old
Director
HUTCHINSON, Tracey
Appointed Date: 17 January 2008
48 years old

Resigned Directors

Secretary
DAWSON, Susan
Resigned: 17 July 2002
Appointed Date: 27 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
DAWSON, Keith Martyn
Resigned: 17 January 2008
Appointed Date: 27 March 2001
74 years old
Director
DAWSON, Susan
Resigned: 17 July 2002
Appointed Date: 27 March 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mrs Barbara Hutchinson
Notified on: 27 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

BRASS EAGLE UK LIMITED Events

19 Apr 2017
Confirmation statement made on 27 March 2017 with updates
24 Jan 2017
Registered office address changed from 21 Holmeside Sunderland SR1 3JE to 4 High Northgate Darlington DL1 1UN on 24 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
20 Apr 2001
New director appointed
20 Apr 2001
Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
27 Mar 2001
Incorporation

BRASS EAGLE UK LIMITED Charges

4 March 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 leadenhall street and 4 high northgate darlington.
25 October 2004
Mortgage
Delivered: 5 November 2004
Status: Satisfied on 3 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 high northgate darlington t/no DU7882. Together with all…
20 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 3 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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