BRYSON GROUP LIMITED
NEWCASTLE UPON TYNE

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Company number 02622182
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Satisfaction of charge 026221820004 in full; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016. The most likely internet sites of BRYSON GROUP LIMITED are www.brysongroup.co.uk, and www.bryson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryson Group Limited is a Private Limited Company. The company registration number is 02622182. Bryson Group Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Bryson Group Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary PARSONS, Robert John has been resigned. Secretary SOWDEN, Michael John has been resigned. Secretary TYE, David Grant has been resigned. Director BAMSEY, Darrin has been resigned. Director HARVIE-WATT, James, Sir has been resigned. Director HILL, Susan Valerie has been resigned. Director MASSEY, Gail Sonia has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MEADEN, Brian Douglas has been resigned. Director MEADEN, Deborah Sonia has been resigned. Director MEADEN, Sonia Irene Lotte has been resigned. Director PARSONS, Robert John has been resigned. Director SMITH, Jan Eileen has been resigned. Director TAAFFE, Rachael Claire has been resigned. Director TYE, David Grant has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 17 July 2007
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 17 July 2007
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 31 May 2006
Secretary
SOWDEN, Michael John
Resigned: 23 May 1994
Secretary
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 01 June 1994
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 17 July 2007
60 years old
Director
HARVIE-WATT, James, Sir
Resigned: 14 February 2005
Appointed Date: 01 December 1993
85 years old
Director
HILL, Susan Valerie
Resigned: 17 July 2001
Appointed Date: 27 February 2001
58 years old
Director
MASSEY, Gail Sonia
Resigned: 07 December 1993
69 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 17 July 2007
66 years old
Director
MEADEN, Brian Douglas
Resigned: 14 February 2005
85 years old
Director
MEADEN, Deborah Sonia
Resigned: 17 July 2007
66 years old
Director
MEADEN, Sonia Irene Lotte
Resigned: 25 March 1999
89 years old
Director
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 18 May 2006
59 years old
Director
SMITH, Jan Eileen
Resigned: 17 July 2001
Appointed Date: 27 February 2001
68 years old
Director
TAAFFE, Rachael Claire
Resigned: 17 July 2007
Appointed Date: 03 April 2006
62 years old
Director
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 01 June 1996
76 years old

Persons With Significant Control

The Generations Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYSON GROUP LIMITED Events

24 Apr 2017
Satisfaction of charge 026221820004 in full
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
...
... and 139 more events
18 Mar 1992
S-div 08/10/91
08 Jan 1992
Ad 04/11/91--------- £ si [email protected]=98 £ ic 2/100
08 Jan 1992
Accounting reference date notified as 31/12
17 Oct 1991
Company name changed speranza LIMITED\certificate issued on 18/10/91
19 Jun 1991
Incorporation

BRYSON GROUP LIMITED Charges

13 November 2015
Charge code 0262 2182 0004
Delivered: 16 November 2015
Status: Satisfied on 24 April 2017
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 March 2014
Charge code 0262 2182 0003
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Intellectual property including tm 2392814, tm 2603583, tm…
21 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: For details of property`s charged please. Fixed and…
16 February 2005
Composite debenture
Delivered: 1 March 2005
Status: Satisfied on 14 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Security for Itself and Other Secured Parties (The Security Trustee)
Description: The property k/a mullion holiday park, ruan minor, helston…

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