BRIGHTSEA LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 1AP

Company number 02642336
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address STEINER & CO, 50 COWICK STREET, EXETER, EX4 1AP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Ian Michael White on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIGHTSEA LIMITED are www.brightsea.co.uk, and www.brightsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Brightsea Limited is a Private Limited Company. The company registration number is 02642336. Brightsea Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Brightsea Limited is Steiner Co 50 Cowick Street Exeter Ex4 1ap. . COMMINS, Lorraine is a Secretary of the company. BAKER, Stephen John is a Director of the company. COMMINS, Mark Harry is a Director of the company. WHITE, Ian Michael is a Director of the company. Secretary BAKER, John Sidney has been resigned. Secretary BAKER, Stephen John has been resigned. Secretary NEAL, John Robert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAKER, John Sidney has been resigned. Director BAKER, Margeret Joan has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FOSTER, John Alan has been resigned. Director SMITH, John Robert has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
COMMINS, Lorraine
Appointed Date: 31 October 2011
Director
BAKER, Stephen John
Appointed Date: 21 May 2002
65 years old
Director
COMMINS, Mark Harry
Appointed Date: 26 February 2010
61 years old
Director
WHITE, Ian Michael
Appointed Date: 26 February 2010
62 years old

Resigned Directors

Secretary
BAKER, John Sidney
Resigned: 26 April 2002
Appointed Date: 01 August 1999
Secretary
BAKER, Stephen John
Resigned: 31 October 2011
Appointed Date: 19 June 2002
Secretary
NEAL, John Robert
Resigned: 01 August 1999
Appointed Date: 03 December 1991
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 September 1991
Appointed Date: 02 September 1981
Director
BAKER, John Sidney
Resigned: 26 April 2002
Appointed Date: 02 September 1991
86 years old
Director
BAKER, Margeret Joan
Resigned: 26 February 2010
Appointed Date: 22 April 2003
87 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 02 September 1991
Appointed Date: 02 September 1981
Director
FOSTER, John Alan
Resigned: 11 June 2010
Appointed Date: 02 September 1991
71 years old
Director
SMITH, John Robert
Resigned: 24 June 2009
Appointed Date: 17 June 2008
71 years old

BRIGHTSEA LIMITED Events

14 Dec 2016
Confirmation statement made on 1 November 2016 with updates
14 Dec 2016
Director's details changed for Mr Ian Michael White on 1 November 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 13,000
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
04 Nov 1991
Secretary resigned;new director appointed
04 Nov 1991
Registered office changed on 04/11/91 from: 181 newfoundland road bristol avon BS2 9LU
04 Nov 1991
New director appointed
04 Nov 1991
Accounting reference date notified as 31/10
02 Sep 1991
Incorporation

BRIGHTSEA LIMITED Charges

22 October 2008
All assets debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Rent deposit deed
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Aclind Limited
Description: All monies from time to time standing to the credit of the…
13 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Rent deposit deed
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Aclind Limited
Description: The sum of £4,500 for payment of the sums referred to in…

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