Company number 00936369
Status Active
Incorporation Date 31 July 1968
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Niall Crawford Crabb as a director on 31 December 2016; Director's details changed for Mr Darren Paul Mullinder on 2 February 2017. The most likely internet sites of BRYMBO DEVELOPMENTS LIMITED are www.brymbodevelopments.co.uk, and www.brymbo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brymbo Developments Limited is a Private Limited Company.
The company registration number is 00936369. Brymbo Developments Limited has been working since 31 July 1968.
The present status of the company is Active. The registered address of Brymbo Developments Limited is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire Tf10 8dj. . MULLINDER, Darren Paul is a Secretary of the company. CORNES, Samuel is a Director of the company. FOSTER, Andrew Howard is a Director of the company. MULLINDER, Darren Paul is a Director of the company. Secretary EDWARDS, John William has been resigned. Secretary HUTCHINSON, Terence Gordon has been resigned. Secretary MELIA, Ian Charles has been resigned. Secretary SMYTH, Patrick Joseph has been resigned. Director BUTLER, James Terence has been resigned. Director CAREY, Roger William has been resigned. Director CORNES, Colin has been resigned. Director CRABB, Niall Crawford has been resigned. Director HUTCHINSON, Terence Gordon has been resigned. Director KEOGAN, John Stephen Philip has been resigned. Director SAVILLE, John David has been resigned. Director SMYTH, Patrick Joseph has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CORNES, Colin
Resigned: 31 March 2016
Appointed Date: 22 February 1994
83 years old
Persons With Significant Control
Mr Samuel Cornes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Darren Paul Mullinder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BRYMBO DEVELOPMENTS LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Feb 2017
Termination of appointment of Niall Crawford Crabb as a director on 31 December 2016
02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Mr Samuel Cornes on 1 November 2016
...
... and 103 more events
27 Feb 1987
Accounts made up to 30 April 1986
27 Feb 1987
Return made up to 22/09/86; full list of members
27 May 1986
Return made up to 29/08/85; full list of members
08 Dec 1972
Articles of association
31 Jul 1968
Incorporation
12 February 2016
Charge code 0093 6369 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Colin Cornes
Description: Land at brymbo wrexham title no WA705202…
19 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: By way of legal mortagage the property being all that piece…
10 February 2004
Mortgage
Delivered: 12 February 2004
Status: Satisfied
on 9 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property former steelworks brymbo wrexham t/n WA705202…
24 October 2003
Debenture deed
Delivered: 4 November 2003
Status: Satisfied
on 9 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1983
Single debenture
Delivered: 7 May 1983
Status: Satisfied
on 12 December 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
13 November 1969
Debenture
Delivered: 25 November 1969
Status: Satisfied
on 12 December 1995
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…