BRYMILL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8WG
Company number 00170564
Status Active
Incorporation Date 1 October 1920
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,600,000 . The most likely internet sites of BRYMILL LIMITED are www.brymill.co.uk, and www.brymill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. Brymill Limited is a Private Limited Company. The company registration number is 00170564. Brymill Limited has been working since 01 October 1920. The present status of the company is Active. The registered address of Brymill Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. POWELL, Martyn Richard is a Director of the company. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Director BRETON, Angus Roy Mackenzie has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director FREEMAN, Michael John has been resigned. Director HITCHCOCK, Robert Edward has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LEEK, John Anthony has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director ROWLAND, Stephen has been resigned. Director WHITE, David has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
61 years old
Director
POWELL, Martyn Richard
Appointed Date: 15 July 2013
63 years old

Resigned Directors

Secretary
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Appointed Date: 01 July 1991
Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
ROWLAND, Stephen
Resigned: 08 March 2001
Appointed Date: 05 June 2000
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 08 March 2001
Director
BRETON, Angus Roy Mackenzie
Resigned: 05 June 2000
Appointed Date: 01 July 1991
66 years old
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 12 February 2001
Appointed Date: 14 December 1998
79 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 11 January 2001
82 years old
Director
HITCHCOCK, Robert Edward
Resigned: 02 May 1996
89 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 11 January 2001
74 years old
Director
LEEK, John Anthony
Resigned: 24 July 1998
84 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 11 January 2001
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 11 January 2001
70 years old
Director
MORRIS, Anthony Nigel
Resigned: 19 March 2004
Appointed Date: 11 January 2001
67 years old
Director
ROWLAND, Stephen
Resigned: 08 March 2001
67 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WILSON, William Currie Neil
Resigned: 28 February 2010
Appointed Date: 26 February 2004
70 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 11 January 2001
80 years old

Persons With Significant Control

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

BRYMILL LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,600,000
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
...
... and 119 more events
27 Jun 1988
Director resigned
23 Jun 1987
Full group accounts made up to 30 September 1986
23 Jun 1987
Return made up to 06/03/87; full list of members
03 May 1986
Group of companies' accounts made up to 30 September 1985
27 Feb 1980
Articles of association

BRYMILL LIMITED Charges

4 April 2001
Composite guarantee and debenture (partridge third debenture)
Delivered: 6 April 2001
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries as Defined in the Partridge Third Debenture)
Description: '. fixed and floating charges over the undertaking and all…
20 February 2001
Composite guarantee and debenture ("falcon second debenture")
Delivered: 1 March 2001
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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