BRIN ENGINEERING LIMITED
YORK SMART RELEASE LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 03812694
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 17B MARSTON MOOR BUSINESS PARK, TOCKWITH, YORK, YO26 7QF
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,100 . The most likely internet sites of BRIN ENGINEERING LIMITED are www.brinengineering.co.uk, and www.brin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brin Engineering Limited is a Private Limited Company. The company registration number is 03812694. Brin Engineering Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Brin Engineering Limited is 17b Marston Moor Business Park Tockwith York Yo26 7qf. The company`s financial liabilities are £4.35k. It is £-6.04k against last year. . WATSON, Heather is a Secretary of the company. BURNS, Paul Graham is a Director of the company. Secretary BURNS, Amanda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNS, Amanda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


brin engineering Key Finiance

LIABILITIES £4.35k
-59%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, Heather
Appointed Date: 01 September 2001

Director
BURNS, Paul Graham
Appointed Date: 01 October 1999
63 years old

Resigned Directors

Secretary
BURNS, Amanda
Resigned: 28 August 2001
Appointed Date: 01 October 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 23 July 1999

Director
BURNS, Amanda
Resigned: 30 September 2001
Appointed Date: 01 October 1999
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Paul Graham Burns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRIN ENGINEERING LIMITED Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,100

16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,100

...
... and 44 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 1999
Company name changed smart release LIMITED\certificate issued on 21/09/99
23 Jul 1999
Incorporation

BRIN ENGINEERING LIMITED Charges

12 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…