BRAZIER INTERIOR SYSTEMS LIMITED
TOTTON, SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LU

Company number 00870776
Status Active
Incorporation Date 7 February 1966
Company Type Private Limited Company
Address MEDINO HOUSE, RUSHINGTON BUSINESS PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of BRAZIER INTERIOR SYSTEMS LIMITED are www.brazierinteriorsystems.co.uk, and www.brazier-interior-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and ten months. The distance to to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.8 miles; to Romsey Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brazier Interior Systems Limited is a Private Limited Company. The company registration number is 00870776. Brazier Interior Systems Limited has been working since 07 February 1966. The present status of the company is Active. The registered address of Brazier Interior Systems Limited is Medino House Rushington Business Park Totton Southampton Hampshire So40 9lu. The company`s financial liabilities are £593.38k. It is £74.19k against last year. The cash in hand is £399.79k. It is £188.04k against last year. And the total assets are £773.78k, which is £109.14k against last year. MARTIN, Roy Albert is a Secretary of the company. MARTIN, Roy Albert is a Director of the company. Secretary JACKSON, Terence William has been resigned. Secretary STILL, Christopher Robin has been resigned. Director BRAZIER, Philip William has been resigned. Director BRAZIER, Richard Dudley has been resigned. Director CULL, Joanne Elizabeth has been resigned. Director JACKSON, Terence William has been resigned. Director MARRINER, Kenneth Edwin has been resigned. Director STILL, Christopher Robin has been resigned. Director WAITE, Anthony Alexander has been resigned. Director WHITE, John Charles has been resigned. The company operates in "Other construction installation".


brazier interior systems Key Finiance

LIABILITIES £593.38k
+14%
CASH £399.79k
+88%
TOTAL ASSETS £773.78k
+16%
All Financial Figures

Current Directors

Secretary
MARTIN, Roy Albert
Appointed Date: 31 March 2006
Director
MARTIN, Roy Albert
Appointed Date: 03 January 2006
64 years old

Resigned Directors

Secretary
JACKSON, Terence William
Resigned: 31 March 1994
Secretary
STILL, Christopher Robin
Resigned: 31 March 2006
Appointed Date: 31 March 1994
Director
BRAZIER, Philip William
Resigned: 01 June 2010
76 years old
Director
BRAZIER, Richard Dudley
Resigned: 31 March 1994
74 years old
Director
CULL, Joanne Elizabeth
Resigned: 10 August 2012
Appointed Date: 17 May 2010
66 years old
Director
JACKSON, Terence William
Resigned: 31 March 1994
Appointed Date: 01 December 1992
75 years old
Director
MARRINER, Kenneth Edwin
Resigned: 31 March 1994
95 years old
Director
STILL, Christopher Robin
Resigned: 31 March 2006
81 years old
Director
WAITE, Anthony Alexander
Resigned: 31 December 2010
76 years old
Director
WHITE, John Charles
Resigned: 08 May 1995
88 years old

BRAZIER INTERIOR SYSTEMS LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
15 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 93 more events
29 Jun 1987
Director resigned;new director appointed
11 Jun 1987
Director resigned
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 02/06/86; full list of members
07 Feb 1966
Certificate of incorporation

BRAZIER INTERIOR SYSTEMS LIMITED Charges

20 August 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Philip William Brazier
Description: Medino house, rushington business park, totton…
24 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: Site 4 rushington business park totton now k/a medino house…
30 December 1999
Legal mortgage
Delivered: 4 January 2000
Status: Satisfied on 26 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property at site 4 rushington business park totton…
29 January 1993
Fixed and floating charge
Delivered: 2 February 1993
Status: Satisfied on 15 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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