BRIGHTONARIUM LIMITED

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Company number 01303359
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 65,000 . The most likely internet sites of BRIGHTONARIUM LIMITED are www.brightonarium.co.uk, and www.brightonarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Brightonarium Limited is a Private Limited Company. The company registration number is 01303359. Brightonarium Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Brightonarium Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary COHEN, Ezra Hayim has been resigned. Secretary COHEN, Vivian Marcel has been resigned. Secretary COHEN, Vivian Marcel has been resigned. Secretary MELLISH, Richard Paul has been resigned. Director COHEN, Ezra Hayim has been resigned. Director COHEN, Vivian Marcel has been resigned. Director COHEN, Vivian Marcel has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. Director SANDER, Edward Emanuel has been resigned. Director WEIL, Jonathan Alan David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 09 September 1997
Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 July 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Secretary
COHEN, Ezra Hayim
Resigned: 05 August 1997
Secretary
COHEN, Vivian Marcel
Resigned: 09 September 1997
Appointed Date: 05 August 1997
Secretary
COHEN, Vivian Marcel
Resigned: 09 September 1997
Appointed Date: 05 August 1997
Secretary
MELLISH, Richard Paul
Resigned: 31 December 2003
Appointed Date: 25 September 1997
Director
COHEN, Ezra Hayim
Resigned: 05 August 1997
79 years old
Director
COHEN, Vivian Marcel
Resigned: 09 September 1997
Appointed Date: 05 August 1997
71 years old
Director
COHEN, Vivian Marcel
Resigned: 09 September 1997
Appointed Date: 05 August 1997
71 years old
Director
JAYE, Andrew Ian
Resigned: 08 July 2003
Appointed Date: 09 September 1997
71 years old
Director
LEAVER, Brian Ivan
Resigned: 08 July 2003
Appointed Date: 09 September 1997
89 years old
Director
NADLER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 09 September 1997
71 years old
Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 09 September 1997
74 years old
Director
SANDER, Edward Emanuel
Resigned: 18 March 1997
111 years old
Director
WEIL, Jonathan Alan David
Resigned: 09 September 1997
Appointed Date: 05 August 1997
80 years old

BRIGHTONARIUM LIMITED Events

11 Apr 2017
Satisfaction of charge 3 in full
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 65,000
18 Aug 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 97 more events
02 Oct 1987
Full accounts made up to 31 December 1984
04 Sep 1987
Accounts made up to 31 December 1985
31 Jul 1987
Addendum to annual accounts
05 Aug 1986
Return made up to 10/06/86; full list of members
17 Mar 1977
Incorporation

BRIGHTONARIUM LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 11 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
5 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 4 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 June 1985
Legal mortgage
Delivered: 2 July 1985
Status: Satisfied on 27 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H 4 aberdeen road, brighton, east sussex and the proceeds…

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