BRIGSTOCK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW

Company number 03337554
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 3RD FLOOR THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of BRIGSTOCK LIMITED are www.brigstock.co.uk, and www.brigstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Brigstock Limited is a Private Limited Company. The company registration number is 03337554. Brigstock Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Brigstock Limited is 3rd Floor The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . PATEL, Navin Chandra Harmanbhai, Doctor is a Secretary of the company. PATEL, Beran Navin is a Director of the company. PATEL, Navin Chandra Harmanbhai, Doctor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Navin Chandra Harmanbhai, Doctor
Appointed Date: 21 March 1997

Director
PATEL, Beran Navin
Appointed Date: 21 March 1997
59 years old

Director
PATEL, Navin Chandra Harmanbhai, Doctor
Appointed Date: 21 March 1997
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr Beran Navin Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRIGSTOCK LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 45 more events
26 Aug 1997
Accounting reference date extended from 31/03/98 to 30/06/98
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09 Jul 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
27 Mar 1997
Secretary resigned
21 Mar 1997
Incorporation

BRIGSTOCK LIMITED Charges

25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 9 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H pharmacy 141 brigstock road thornton heath croydon.
11 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited,Barclay Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop at 246 brigstock road thornton heath…
7 May 1997
Debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…