BRI-MAC ENGINEERING LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8UB

Company number 02708120
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address UNIT 17, THORNLEIGH TRADING ESTATE, DUDLEY, WEST MIDLANDS, DY2 8UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3,000 . The most likely internet sites of BRI-MAC ENGINEERING LIMITED are www.brimacengineering.co.uk, and www.bri-mac-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Bri Mac Engineering Limited is a Private Limited Company. The company registration number is 02708120. Bri Mac Engineering Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Bri Mac Engineering Limited is Unit 17 Thornleigh Trading Estate Dudley West Midlands Dy2 8ub. . MCCAIRN, Gail Pamela is a Secretary of the company. MCCAIRN, Gail Pamela is a Director of the company. MCCAIRN, Paul Andrew is a Director of the company. Secretary KOHLI, Phuljit Kaur has been resigned. Secretary MCCAIRN, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDNALL, Terence David has been resigned. Director MCCAIRN, Brian Alexander has been resigned. Director ORR, Martin has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCCAIRN, Gail Pamela
Appointed Date: 24 January 2000
Director
MCCAIRN, Gail Pamela
Appointed Date: 18 May 2006
58 years old
Director
MCCAIRN, Paul Andrew
Appointed Date: 30 April 1992
60 years old

Resigned Directors

Secretary
KOHLI, Phuljit Kaur
Resigned: 21 April 1992
Appointed Date: 22 April 1992
Secretary
MCCAIRN, Paul Andrew
Resigned: 24 January 2000
Appointed Date: 21 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992
Director
HOLDNALL, Terence David
Resigned: 31 January 2006
Appointed Date: 01 March 1997
68 years old
Director
MCCAIRN, Brian Alexander
Resigned: 24 January 2000
Appointed Date: 30 April 1992
84 years old
Director
ORR, Martin
Resigned: 20 December 1994
Appointed Date: 21 April 1992
79 years old

Persons With Significant Control

Mr Paul Andrew Mccairn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRI-MAC ENGINEERING LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,000
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
18 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,000
...
... and 63 more events
04 Dec 1992
Accounting reference date notified as 31/07
26 May 1992
New director appointed
26 May 1992
New director appointed
26 Apr 1992
Secretary resigned
21 Apr 1992
Incorporation

BRI-MAC ENGINEERING LIMITED Charges

18 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Brian Alexander Mccairn
Description: Floating charge on book debts stock and other assets of the…
14 October 1993
Mortgage debenture
Delivered: 2 November 1993
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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