BRICETT BUSINESS PARK LIMITED
IPSWICH ENDEX ARCHIVES LIMITED

Hellopages » Suffolk » Mid Suffolk » IP7 7DZ

Company number 02610883
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address UNIT 5 BRICETT BUSINESS PARK, GREAT BRICETT, IPSWICH, SUFFOLK, IP7 7DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Satisfaction of charge 1 in full; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of BRICETT BUSINESS PARK LIMITED are www.bricettbusinesspark.co.uk, and www.bricett-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Bricett Business Park Limited is a Private Limited Company. The company registration number is 02610883. Bricett Business Park Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Bricett Business Park Limited is Unit 5 Bricett Business Park Great Bricett Ipswich Suffolk Ip7 7dz. . HEDGES-QUINN, Hayley is a Secretary of the company. COOPER, John Percy is a Director of the company. Secretary ALLEN, Angela has been resigned. Secretary BALDRY, Catherine has been resigned. Secretary COLE, Elsie Jean has been resigned. Secretary DYES, Janet Alwyn has been resigned. Secretary ELLIOTT, Gerry Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Davina Amelia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES-QUINN, Hayley
Appointed Date: 18 April 2012

Director
COOPER, John Percy
Appointed Date: 07 June 1991
77 years old

Resigned Directors

Secretary
ALLEN, Angela
Resigned: 18 June 1996
Appointed Date: 07 June 1991

Secretary
BALDRY, Catherine
Resigned: 09 August 2011
Appointed Date: 08 June 2009

Secretary
COLE, Elsie Jean
Resigned: 16 June 2003
Appointed Date: 18 June 1996

Secretary
DYES, Janet Alwyn
Resigned: 08 June 2009
Appointed Date: 16 June 2003

Secretary
ELLIOTT, Gerry Stephen
Resigned: 18 April 2012
Appointed Date: 09 August 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1991
Appointed Date: 15 May 1991

Director
COOPER, Davina Amelia
Resigned: 03 April 2003
Appointed Date: 01 April 2001
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1991
Appointed Date: 15 May 1991

BRICETT BUSINESS PARK LIMITED Events

10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09

26 Oct 2016
Satisfaction of charge 1 in full
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
21 Jun 1991
Secretary resigned;new secretary appointed

21 Jun 1991
Director resigned;new director appointed

21 Jun 1991
Registered office changed on 21/06/91 from: 2 baches street london N1 6UB

18 Jun 1991
Company name changed deviceassist LIMITED\certificate issued on 19/06/91
15 May 1991
Incorporation

BRICETT BUSINESS PARK LIMITED Charges

20 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 26 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…