BRYMAU ESTATES LTD
RIVER LANE

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 01009768
Status Active
Incorporation Date 3 May 1971
Company Type Private Limited Company
Address RIVERSIDE HOUSE, BRYMAU THREE, RIVER LANE, SALTNEY CHESTER, CH4 8RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Scott Lamont on 20 November 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Scott Lamont on 20 November 2016. The most likely internet sites of BRYMAU ESTATES LTD are www.brymauestates.co.uk, and www.brymau-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Brymau Estates Ltd is a Private Limited Company. The company registration number is 01009768. Brymau Estates Ltd has been working since 03 May 1971. The present status of the company is Active. The registered address of Brymau Estates Ltd is Riverside House Brymau Three River Lane Saltney Chester Ch4 8rq. . LAMONT, Ramsay is a Secretary of the company. LAMONT, Denise Angela is a Director of the company. LAMONT, Ramsay is a Director of the company. LAMONT, Scott is a Director of the company. Secretary SCRIVEN, Gordon Thomas has been resigned. Director FROST, Barry Bryan has been resigned. Director FROST, Bryan has been resigned. Director FROST, Maureen has been resigned. Director FROST, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMONT, Ramsay
Appointed Date: 31 July 1992
Director
LAMONT, Denise Angela

65 years old
Director
LAMONT, Ramsay

70 years old
Director
LAMONT, Scott
Appointed Date: 09 February 2016
37 years old

Resigned Directors

Secretary
SCRIVEN, Gordon Thomas
Resigned: 31 July 1992
Director
FROST, Barry Bryan
Resigned: 07 March 2006
62 years old
Director
FROST, Bryan
Resigned: 01 April 2013
91 years old
Director
FROST, Maureen
Resigned: 09 February 2016
Appointed Date: 20 March 2003
90 years old
Director
FROST, Maureen
Resigned: 01 January 1996
90 years old

Persons With Significant Control

Denise Angela Lamont
Notified on: 21 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYMAU ESTATES LTD Events

05 Dec 2016
Director's details changed for Scott Lamont on 20 November 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Director's details changed for Scott Lamont on 20 November 2016
28 Nov 2016
Director's details changed for Denise Angela Lamont on 20 November 2016
11 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 109 more events
08 Sep 1987
Full group accounts made up to 31 December 1986
25 Mar 1987
Return made up to 11/06/86; full list of members
04 Mar 1987
Group of companies' accounts made up to 31 December 1985
09 Jul 1986
New director appointed
03 May 1971
Incorporation

BRYMAU ESTATES LTD Charges

30 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at boundary lane chester t/ns CH223254…
24 January 2002
Legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of hope street chester k/a…
29 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H brymau 6 river lane saltney chester cheshire -…
31 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a penrhos manor oak drive colwyn bay…
16 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings situated on river lane…
29 June 1990
Legal mortgage
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hope street saltney chester t/nos CH32940, CH32939…
10 August 1989
Charge supplemental to a mortgage debenture d/d 2/1/1975
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts now and from time to time…
21 July 1986
Legal mortgage
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a old dee works, east saltney…
21 February 1985
Legal mortgage
Delivered: 27 February 1985
Status: Satisfied on 24 October 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 acres of land at river lane saltney…
1 June 1984
Legal mortgage
Delivered: 15 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H saltney engineering works, river lane. Saltney. Clwyd.…
27 October 1983
Legal mortgage
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at river lane, saltney, clwyd. And…
10 February 1983
Legal mortgage
Delivered: 15 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as parcel of land situated at river…
16 October 1976
Legal charge
Delivered: 21 October 1976
Status: Satisfied on 4 March 2009
Persons entitled: Liverpool Tractor Company
Description: Leasehold premises at 94 townsend lane, liverpool.
24 September 1976
Confirmatory charge
Delivered: 28 September 1976
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank LTD
Description: Field O.S. number part 5717 comprising 2.33 acres or…
22 January 1975
Mortgage
Delivered: 30 January 1975
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank LTD
Description: Part of boundary fields, saughall, chester. Floating charge…
22 January 1975
Mortgage
Delivered: 30 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land and buildings at river lane, saltney, chester…
2 January 1975
Debenture
Delivered: 10 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
5 June 1973
Legal mortgage
Delivered: 8 June 1973
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank LTD
Description: Cambrian quarries, gwernymynydd nr mold. Floating charge…
11 April 1972
Legal mortgage
Delivered: 26 April 1972
Status: Satisfied on 21 March 2001
Persons entitled: National Westminster Bank LTD
Description: Easterly part of saughall railway station, saughall…

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