BRULIMAR OPTICAL GROUP LIMITED
MANCHESTER SEDPLAN LIMITED

Hellopages » Greater Manchester » Rochdale » M24 2UH

Company number 03983780
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address UNITS C&D JUBILEE PARK, HANSON CLOSE, MIDDLETON, MANCHESTER, M24 2UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 453 ; Termination of appointment of Witold James Nowaczyk as a director on 30 June 2015. The most likely internet sites of BRULIMAR OPTICAL GROUP LIMITED are www.brulimaropticalgroup.co.uk, and www.brulimar-optical-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and seven months. Brulimar Optical Group Limited is a Private Limited Company. The company registration number is 03983780. Brulimar Optical Group Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Brulimar Optical Group Limited is Units C D Jubilee Park Hanson Close Middleton Manchester M24 2uh. The company`s financial liabilities are £250k. It is £22.12k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £1063.3k, which is £-8.04k against last year. HARRIS, Alexander is a Secretary of the company. HARRIS, Alexander is a Director of the company. LIBRAE, Howard Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Bernard has been resigned. Director NOWACZYK, Witold James has been resigned. Director SHEPHERD, Roy Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


brulimar optical group Key Finiance

LIABILITIES £250k
+9%
CASH £0.23k
TOTAL ASSETS £1063.3k
-1%
All Financial Figures

Current Directors

Secretary
HARRIS, Alexander
Appointed Date: 02 May 2000

Director
HARRIS, Alexander
Appointed Date: 02 May 2000
75 years old

Director
LIBRAE, Howard Andrew
Appointed Date: 02 May 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Director
HARRIS, Bernard
Resigned: 15 April 2004
Appointed Date: 02 May 2000
97 years old

Director
NOWACZYK, Witold James
Resigned: 30 June 2015
Appointed Date: 15 January 2004
75 years old

Director
SHEPHERD, Roy Bernard
Resigned: 15 November 2012
Appointed Date: 15 January 2004
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

BRULIMAR OPTICAL GROUP LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 29 September 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 453

05 Jul 2015
Termination of appointment of Witold James Nowaczyk as a director on 30 June 2015
03 Jul 2015
Total exemption small company accounts made up to 29 September 2014
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 453

...
... and 57 more events
11 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
03 Aug 2000
Company name changed sedplan LIMITED\certificate issued on 04/08/00
02 May 2000
Incorporation

BRULIMAR OPTICAL GROUP LIMITED Charges

26 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…