BRIGHTLEY MILL LIMITED
DEVON BROOKITE LIMITED

Hellopages » Devon » West Devon » EX20 1RR

Company number 00395108
Status Active
Incorporation Date 30 April 1945
Company Type Private Limited Company
Address BRIGHTLEY MILL, OKEHAMPTON, DEVON, EX20 1RR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIGHTLEY MILL LIMITED are www.brightleymill.co.uk, and www.brightley-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Sampford Courtenay Rail Station is 2 miles; to Eggesford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightley Mill Limited is a Private Limited Company. The company registration number is 00395108. Brightley Mill Limited has been working since 30 April 1945. The present status of the company is Active. The registered address of Brightley Mill Limited is Brightley Mill Okehampton Devon Ex20 1rr. . HARRISON, Amanda Jane is a Secretary of the company. HARRISON, Amanda Jane is a Director of the company. HARRISON, Nicholas Stewart is a Director of the company. Secretary HARRISON, Pamela Rosemary has been resigned. Director GOW, Pamela Rosemary has been resigned. Director HARRISON, Pamela Rosemary has been resigned. Director HARRISON, Stewart Norman has been resigned. Director SEWELL, Elsie Mary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRISON, Amanda Jane
Appointed Date: 03 January 1995
Director
HARRISON, Amanda Jane

72 years old
Director
HARRISON, Nicholas Stewart

74 years old

Resigned Directors

Secretary
HARRISON, Pamela Rosemary
Resigned: 08 December 1997
Director
GOW, Pamela Rosemary
Resigned: 21 February 2011
Appointed Date: 08 December 1997
105 years old
Director
HARRISON, Pamela Rosemary
Resigned: 03 January 1995
Appointed Date: 24 January 1992
105 years old
Director
HARRISON, Stewart Norman
Resigned: 03 August 1991
106 years old
Director
SEWELL, Elsie Mary
Resigned: 22 January 1992
28 years old

Persons With Significant Control

Mrs Amanda Jane Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stewart Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTLEY MILL LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jun 2016
Satisfaction of charge 2 in full
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7,000
22 May 2015
Company name changed brookite LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
...
... and 77 more events
25 Apr 1988
Full accounts made up to 30 September 1986
25 Apr 1988
Return made up to 21/12/87; full list of members
22 Apr 1988
Accounts made up to 30 September 1987
18 Apr 1988
Return made up to 23/03/87; full list of members
12 Feb 1987
Return made up to 21/12/86; full list of members

BRIGHTLEY MILL LIMITED Charges

10 February 1984
Charge
Delivered: 15 February 1984
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts both present & future.
6 June 1980
Charge
Delivered: 9 June 1980
Status: Satisfied on 28 June 2016
Persons entitled: Council for Small Industries in Rural Areas.
Description: Brightly mill, orehampton hamlets, orehampton, devon.
21 September 1976
Floating charge
Delivered: 7 October 1976
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M44). Undertaking and all…

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