BRINSEA PRODUCTS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 9BG

Company number 01279698
Status Active
Incorporation Date 1 October 1976
Company Type Private Limited Company
Address 32-33 BUCKINGHAM ROAD, WESTON-SUPER-MARE, SOMERSET, ENGLAND, BS24 9BG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRINSEA PRODUCTS LIMITED are www.brinseaproducts.co.uk, and www.brinsea-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brinsea Products Limited is a Private Limited Company. The company registration number is 01279698. Brinsea Products Limited has been working since 01 October 1976. The present status of the company is Active. The registered address of Brinsea Products Limited is 32 33 Buckingham Road Weston Super Mare Somerset England Bs24 9bg. . BATCH, Falle Jennifer is a Secretary of the company. BATCH, Falle Jennifer is a Director of the company. FERGUSON, Paul John is a Director of the company. HUDSON, Trevor John James is a Director of the company. PEARCE, Fiona Mary is a Director of the company. PEARCE, Francis Huxam is a Director of the company. PEARCE, Ian Christopher is a Director of the company. Secretary FLYNN, Julia has been resigned. Secretary PEARCE, Fiona Mary has been resigned. Secretary WILSON, Terence Frederick has been resigned. Director BEDFORD, Andrew John has been resigned. Director FLYNN, Julia has been resigned. Director KATTANA, Khalil Mohamed has been resigned. Director PEARCE, Eleanor Mary has been resigned. Director PEARCE, Geoffrey has been resigned. Director PEARCE, Heather has been resigned. Director SWEETING, Tara Lorraine has been resigned. Director WILSON, Terence Frederick has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BATCH, Falle Jennifer
Appointed Date: 18 February 2006
Director
BATCH, Falle Jennifer
Appointed Date: 06 April 2001
58 years old
Director
FERGUSON, Paul John
Appointed Date: 17 September 2001
67 years old
Director
HUDSON, Trevor John James
Appointed Date: 01 November 2005
52 years old
Director
PEARCE, Fiona Mary

82 years old
Director
PEARCE, Francis Huxam

82 years old
Director
PEARCE, Ian Christopher
Appointed Date: 14 August 1995
59 years old

Resigned Directors

Secretary
FLYNN, Julia
Resigned: 17 February 2006
Appointed Date: 01 August 2004
Secretary
PEARCE, Fiona Mary
Resigned: 06 November 1996
Secretary
WILSON, Terence Frederick
Resigned: 31 July 2004
Appointed Date: 06 November 1996
Director
BEDFORD, Andrew John
Resigned: 28 February 2005
Appointed Date: 19 February 2003
82 years old
Director
FLYNN, Julia
Resigned: 17 February 2006
Appointed Date: 01 August 2004
56 years old
Director
KATTANA, Khalil Mohamed
Resigned: 31 March 2003
Appointed Date: 01 August 1993
82 years old
Director
PEARCE, Eleanor Mary
Resigned: 11 December 1995
115 years old
Director
PEARCE, Geoffrey
Resigned: 31 March 1999
86 years old
Director
PEARCE, Heather
Resigned: 31 March 1999
83 years old
Director
SWEETING, Tara Lorraine
Resigned: 01 January 2010
Appointed Date: 01 November 2006
51 years old
Director
WILSON, Terence Frederick
Resigned: 31 July 2004
Appointed Date: 06 November 1996
83 years old

Persons With Significant Control

Mr Ian Christopher Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRINSEA PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30,006
15 Feb 2016
Registered office address changed from 32-33 Buckingham Road Weston-Super-Mare Avon BS24 9BG to 32-33 Buckingham Road Weston-Super-Mare Somerset BS24 9BG on 15 February 2016
...
... and 127 more events
30 Sep 1986
Registered office changed on 30/09/86 from: unit 10 knightcott ind estate banwell avon BS24 6JN
05 Sep 1986
Particulars of mortgage/charge
08 Aug 1984
Company name changed\certificate issued on 08/08/84
09 Jun 1980
Company name changed\certificate issued on 09/06/80
01 Oct 1976
Certificate of incorporation

BRINSEA PRODUCTS LIMITED Charges

2 February 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 20 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the north of station road…
2 February 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north of station road…
2 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole and any part of the undertaking property and…
27 January 1994
Single debenture
Delivered: 8 February 1994
Status: Satisfied on 10 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 10 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H units 1-4 parkwood meadows, sandford, avon.

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