BRYMOR GROUP LIMITED
DENMEAD

Hellopages » Hampshire » Winchester » PO7 6XP
Company number 08610898
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Change of share class name or designation; Appointment of Mr Lewis Archibald as a director on 12 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BRYMOR GROUP LIMITED are www.brymorgroup.co.uk, and www.brymor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Brymor Group Limited is a Private Limited Company. The company registration number is 08610898. Brymor Group Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Brymor Group Limited is Brymor House Parklands Business Park Forest Road Denmead Hampshire Po7 6xp. . NEEDHAM, Paul is a Secretary of the company. ARCHIBALD, Lewis is a Director of the company. DOWNING, Paul is a Director of the company. DYER, Mark William is a Director of the company. MORTON, Carmen is a Director of the company. MORTON, Jan Barbara is a Director of the company. MORTON, Stephen James is a Director of the company. NEEDHAM, Paul Geoffrey is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NEEDHAM, Paul
Appointed Date: 01 January 2014
Director
ARCHIBALD, Lewis
Appointed Date: 12 September 2016
52 years old
Director
DOWNING, Paul
Appointed Date: 20 October 2014
65 years old
Director
DYER, Mark William
Appointed Date: 01 January 2014
58 years old
Director
MORTON, Carmen
Appointed Date: 01 December 2014
47 years old
Director
MORTON, Jan Barbara
Appointed Date: 16 July 2013
73 years old
Director
MORTON, Stephen James
Appointed Date: 16 July 2013
78 years old
Director
NEEDHAM, Paul Geoffrey
Appointed Date: 01 January 2014
70 years old

Persons With Significant Control

Mr Stephen James Morton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jan Morton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYMOR GROUP LIMITED Events

11 Nov 2016
Change of share class name or designation
31 Oct 2016
Appointment of Mr Lewis Archibald as a director on 12 September 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Statement of capital following an allotment of shares on 24 April 2016
  • GBP 879.00
...
... and 21 more events
06 Feb 2014
Registration of charge 086108980001, created on 31 January 2014
27 Jan 2014
Appointment of Mr Paul Needham as a secretary on 1 January 2014
21 Jan 2014
Appointment of Mr Mark William Dyer as a director on 1 January 2014
21 Jan 2014
Appointment of Mr. Paul Geoffrey Needham as a director on 1 January 2014
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRYMOR GROUP LIMITED Charges

15 October 2014
Charge code 0861 0898 0003
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Plot E2 parklands business park forest lane denmead t/no…
15 October 2014
Charge code 0861 0898 0002
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Profectus house, parklands business park, forest lane…
31 January 2014
Charge code 0861 0898 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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