BRINLAY LIMITED
OXSHOTT

Hellopages » Surrey » Elmbridge » KT22 0JG

Company number 03272128
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address DANES HILL SCHOOL, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JG
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BRINLAY LIMITED are www.brinlay.co.uk, and www.brinlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 7.3 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brinlay Limited is a Private Limited Company. The company registration number is 03272128. Brinlay Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Brinlay Limited is Danes Hill School Leatherhead Road Oxshott Surrey Kt22 0jg. . FROUD, Andrew James is a Secretary of the company. MANSFIELD, Robert George is a Director of the company. MONRO, Andrew Hugh is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MEARS, Geoffrey Robert has been resigned. Secretary STEWART, Robert Lewis has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SMITH, George Simon has been resigned. Director STEWART, Robert Lewis has been resigned. Director TOMS, Geoffrey Harvey has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
FROUD, Andrew James
Appointed Date: 13 October 2014
Director
MANSFIELD, Robert George
Appointed Date: 02 April 2012
75 years old
Director
MONRO, Andrew Hugh
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 11 November 1996
Appointed Date: 31 October 1996
Secretary
MEARS, Geoffrey Robert
Resigned: 01 November 2014
Appointed Date: 01 August 2000
Secretary
STEWART, Robert Lewis
Resigned: 31 July 2000
Appointed Date: 11 November 1996
Nominee Director
DOYLE, Betty June
Resigned: 11 November 1996
Appointed Date: 31 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 November 1996
Appointed Date: 31 October 1996
84 years old
Director
SMITH, George Simon
Resigned: 31 July 2005
Appointed Date: 11 November 1996
85 years old
Director
STEWART, Robert Lewis
Resigned: 02 April 2012
Appointed Date: 11 November 1996
96 years old
Director
TOMS, Geoffrey Harvey
Resigned: 31 August 2015
Appointed Date: 11 November 1996
79 years old

Persons With Significant Control

The Vernon Educational Trust
Notified on: 1 September 2016
Nature of control: Has significant influence or control as a member of a firm

BRINLAY LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Appointment of Mr Andrew Hugh Monro as a director on 1 September 2015
01 Dec 2015
Termination of appointment of Geoffrey Harvey Toms as a director on 31 August 2015
...
... and 50 more events
17 Dec 1996
New secretary appointed;new director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1996
Memorandum and Articles of Association
31 Oct 1996
Incorporation

BRINLAY LIMITED Charges

25 June 1999
Mortgage
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold/leasehold property k/a the science and…

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