BRUNEL ENGRAVING COMPANY LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6QH

Company number 02604297
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address BRUNEL ENGRAVING COMPANY, BRITANNIA WAY, CLEVEDON, NORTH SOMERSET, BS21 6QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,337 . The most likely internet sites of BRUNEL ENGRAVING COMPANY LIMITED are www.brunelengravingcompany.co.uk, and www.brunel-engraving-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. The distance to to Nailsea & Backwell Rail Station is 4.9 miles; to Worle Rail Station is 5.4 miles; to Weston Milton Rail Station is 6.6 miles; to Weston-super-Mare Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Engraving Company Limited is a Private Limited Company. The company registration number is 02604297. Brunel Engraving Company Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Brunel Engraving Company Limited is Brunel Engraving Company Britannia Way Clevedon North Somerset Bs21 6qh. The company`s financial liabilities are £503.57k. It is £303.34k against last year. The cash in hand is £462.4k. It is £217.67k against last year. And the total assets are £722.28k, which is £321.68k against last year. WRIGHT, Deborah Jayne is a Secretary of the company. PYCOCK, Thomas Joseph is a Director of the company. WRIGHT, Deborah Jayne is a Director of the company. WRIGHT, Martyn Leslie is a Director of the company. WRIGHT, Philip is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director WRIGHT, Lisa Claire has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


brunel engraving company Key Finiance

LIABILITIES £503.57k
+151%
CASH £462.4k
+88%
TOTAL ASSETS £722.28k
+80%
All Financial Figures

Current Directors

Secretary
WRIGHT, Deborah Jayne
Appointed Date: 14 January 1992
Director
PYCOCK, Thomas Joseph
Appointed Date: 29 February 2008
45 years old
Director
WRIGHT, Deborah Jayne
Appointed Date: 14 January 1992
66 years old
Director
WRIGHT, Martyn Leslie
Appointed Date: 14 January 1992
74 years old
Director
WRIGHT, Philip
Appointed Date: 29 February 2008
43 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 14 January 1992
Appointed Date: 23 April 1991
Director
WRIGHT, Lisa Claire
Resigned: 01 March 2012
Appointed Date: 01 July 2009
46 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 14 January 1992
Appointed Date: 23 April 1991

Persons With Significant Control

Mr Martyn Leslie Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL ENGRAVING COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,337
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Satisfaction of charge 1 in full
...
... and 71 more events
08 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1992
New secretary appointed;director resigned;new director appointed
02 Feb 1992
Secretary resigned;new director appointed
02 Feb 1992
Registered office changed on 02/02/92 from: 209 luckwell rd bristol BS3 3HD
23 Apr 1991
Incorporation

BRUNEL ENGRAVING COMPANY LIMITED Charges

16 December 2015
Charge code 0260 4297 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Martyn Leslie Wright, Deborah Jayne Wright and Pensions Partnership Ssas Trustees Limited
Description: Contains fixed charge…
17 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 17 December 2015
Persons entitled: Martyn Wright, Deborah Wright and Church House Ssas Trustees LTD as Trustees of the Brunel Engraving Company LTD Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…

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