A.K. BRYAN MOULD ENGINEERS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 02807029
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of A.K. BRYAN MOULD ENGINEERS LIMITED are www.akbryanmouldengineers.co.uk, and www.a-k-bryan-mould-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Bryan Mould Engineers Limited is a Private Limited Company. The company registration number is 02807029. A K Bryan Mould Engineers Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of A K Bryan Mould Engineers Limited is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. . BRYAN, Richard is a Secretary of the company. BRYAN, David is a Director of the company. BRYAN, Samuel William is a Director of the company. Secretary BRYAN, Gillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYAN, Alan Keith has been resigned. Director BRYAN, Gillian has been resigned. Director BRYAN, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BRYAN, Richard
Appointed Date: 10 July 2012

Director
BRYAN, David
Appointed Date: 04 December 2001
60 years old

Director
BRYAN, Samuel William
Appointed Date: 10 July 2012
35 years old

Resigned Directors

Secretary
BRYAN, Gillian
Resigned: 10 July 2012
Appointed Date: 05 April 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Director
BRYAN, Alan Keith
Resigned: 10 July 2012
Appointed Date: 05 April 1993
82 years old

Director
BRYAN, Gillian
Resigned: 10 July 2012
Appointed Date: 05 April 1993
80 years old

Director
BRYAN, Richard
Resigned: 18 October 2012
Appointed Date: 10 July 2012
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Persons With Significant Control

Mr David Bryan
Notified on: 5 April 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.K. BRYAN MOULD ENGINEERS LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 59 more events
18 Apr 1993
New secretary appointed;new director appointed

18 Apr 1993
Secretary resigned;director resigned;new director appointed

18 Apr 1993
Registered office changed on 18/04/93 from: 84 temple chambers temple ave london EC4Y ohp

05 Apr 1993
Incorporation

05 Apr 1993
Incorporation

A.K. BRYAN MOULD ENGINEERS LIMITED Charges

5 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wimsey way alfreton trading estate…
10 April 1997
Mortgage debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…