BRIGHTISSUE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 1SL

Company number 02529739
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address DELTA HOUSE, WRIGLEY STREET, OLDHAM, LANCASHIRE, OL4 1SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIGHTISSUE LIMITED are www.brightissue.co.uk, and www.brightissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Brightissue Limited is a Private Limited Company. The company registration number is 02529739. Brightissue Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Brightissue Limited is Delta House Wrigley Street Oldham Lancashire Ol4 1sl. . BIRD, Robert Francis is a Secretary of the company. BIRD, Robert Francis is a Director of the company. HILL, Eleanor Jane is a Director of the company. Secretary BIRD, Herbert has been resigned. Director BARTON, Alan Towneley has been resigned. Director BIRD, Herbert has been resigned. Director BROOKS, Harry has been resigned. Director CHISHOLM, Ian Maxwell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD, Robert Francis
Appointed Date: 22 May 2000
Director
BIRD, Robert Francis

72 years old
Director
HILL, Eleanor Jane
Appointed Date: 01 January 2006
43 years old

Resigned Directors

Secretary
BIRD, Herbert
Resigned: 22 May 2000
Director
BARTON, Alan Towneley
Resigned: 12 May 2004
Appointed Date: 30 June 1996
73 years old
Director
BIRD, Herbert
Resigned: 21 November 2010
99 years old
Director
BROOKS, Harry
Resigned: 25 August 1999
83 years old
Director
CHISHOLM, Ian Maxwell
Resigned: 31 March 2004
80 years old

Persons With Significant Control

Mr Robert Francis Bird
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Eleanor Jane Hill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTISSUE LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
11 May 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,747
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
07 Sep 1990
Memorandum and Articles of Association
07 Sep 1990
Nc inc already adjusted 16/08/90
07 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1990
Incorporation

BRIGHTISSUE LIMITED Charges

10 October 2013
Charge code 0252 9739 0006
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0252 9739 0005
Delivered: 17 October 2013
Status: Satisfied on 19 October 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 310 fresh 138 chapel street salford t/no…
20 October 2006
Standard security which was presented for registration in scotland on 19 december 2006 and
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 dundas street, grangemouth t/no STG31176.
3 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Delta house wrigley street oldham lancashire t/no GM887315…
27 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 25 July 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north west side of uxbridge…

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