BRIXHAM ENGINEERING SUPPLIES AND TOOLS LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7HP
Company number 04664124
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 28 TORBAY BUSINESS PARK, WOODVIEW ROAD, PAIGNTON, DEVON, TQ4 7HP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BRIXHAM ENGINEERING SUPPLIES AND TOOLS LIMITED are www.brixhamengineeringsuppliesandtools.co.uk, and www.brixham-engineering-supplies-and-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brixham Engineering Supplies and Tools Limited is a Private Limited Company. The company registration number is 04664124. Brixham Engineering Supplies and Tools Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Brixham Engineering Supplies and Tools Limited is Unit 28 Torbay Business Park Woodview Road Paignton Devon Tq4 7hp. . BARNETT, Melinda Christine is a Secretary of the company. BARNETT, Alexander George Thomas is a Director of the company. BARNETT, Julian Peter is a Director of the company. BARNETT, Melinda Christine is a Director of the company. BARNETT, Simon James is a Director of the company. JONAS, Mark Alan is a Director of the company. JONAS, Paula Suzanne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BARNETT, Melinda Christine
Appointed Date: 12 February 2003
Director
BARNETT, Alexander George Thomas
Appointed Date: 12 February 2003
79 years old
Director
BARNETT, Julian Peter
Appointed Date: 12 February 2003
56 years old
Director
BARNETT, Melinda Christine
Appointed Date: 14 February 2006
77 years old
Director
BARNETT, Simon James
Appointed Date: 12 February 2003
53 years old
Director
JONAS, Mark Alan
Appointed Date: 31 March 2014
54 years old
Director
JONAS, Paula Suzanne
Appointed Date: 12 February 2003
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Alexander George Thomas Barnett
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Melinda Christine Barnett
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Julian Peter Barnett
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon James Barnett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Paula Suzanne Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Mark Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BRIXHAM ENGINEERING SUPPLIES AND TOOLS LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Change of share class name or designation
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
27 Mar 2003
Particulars of mortgage/charge
21 Feb 2003
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
12 Feb 2003
Incorporation

BRIXHAM ENGINEERING SUPPLIES AND TOOLS LIMITED Charges

31 August 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 28 woodview road tenby business park paignton. By way…
20 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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