BRINTONS OVERSEAS HOLDINGS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7PZ

Company number 01351648
Status Active
Incorporation Date 6 February 1978
Company Type Private Limited Company
Address . STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Part of the property or undertaking has been released from charge 6; Satisfaction of charge 1 in full. The most likely internet sites of BRINTONS OVERSEAS HOLDINGS LIMITED are www.brintonsoverseasholdings.co.uk, and www.brintons-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.5 miles; to Stourbridge Junction Rail Station is 8.1 miles; to Droitwich Spa Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brintons Overseas Holdings Limited is a Private Limited Company. The company registration number is 01351648. Brintons Overseas Holdings Limited has been working since 06 February 1978. The present status of the company is Active. The registered address of Brintons Overseas Holdings Limited is Stourport Road Kidderminster Worcestershire Dy11 7pz. . PEAK, Roger Michael is a Secretary of the company. BALDI, Duccio Latino Senese is a Director of the company. EDWARDS, Andrew John is a Director of the company. Secretary COLLIER, William John Racster has been resigned. Secretary JONES, David George has been resigned. Secretary SMITH, David John has been resigned. Director BRINTON, Michael Ashley Cecil has been resigned. Director CLIST, Julian Reginald Brinton has been resigned. Director COATES, Donald William has been resigned. Director FOLWELL, Alan John Steel, Dr has been resigned. Director GARDINER, Edwin Pryce has been resigned. Director HOPCROFT, Martin Peter has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director PILLING, John Reginald has been resigned. Director REILLY, Howard Neil has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEAK, Roger Michael
Appointed Date: 13 August 2013
Director
BALDI, Duccio Latino Senese
Appointed Date: 10 March 2014
61 years old
Director
EDWARDS, Andrew John
Appointed Date: 02 July 2012
57 years old

Resigned Directors

Secretary
COLLIER, William John Racster
Resigned: 01 May 1992
Secretary
JONES, David George
Resigned: 01 October 1996
Appointed Date: 03 May 1992
Secretary
SMITH, David John
Resigned: 12 August 2013
Appointed Date: 01 October 1996
Director
BRINTON, Michael Ashley Cecil
Resigned: 17 November 2008
84 years old
Director
CLIST, Julian Reginald Brinton
Resigned: 25 October 1994
91 years old
Director
COATES, Donald William
Resigned: 07 March 2014
Appointed Date: 03 October 2011
65 years old
Director
FOLWELL, Alan John Steel, Dr
Resigned: 31 August 2002
Appointed Date: 27 September 1994
79 years old
Director
GARDINER, Edwin Pryce
Resigned: 30 September 2005
80 years old
Director
HOPCROFT, Martin Peter
Resigned: 15 February 2012
Appointed Date: 03 November 2011
65 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 25 November 2011
Appointed Date: 01 October 2005
70 years old
Director
PILLING, John Reginald
Resigned: 29 October 2004
Appointed Date: 29 August 2002
81 years old
Director
REILLY, Howard Neil
Resigned: 31 December 2010
Appointed Date: 02 June 2004
69 years old
Director
WALKER, Andrew John
Resigned: 03 October 2011
Appointed Date: 17 November 2008
74 years old

Persons With Significant Control

Brintons Carpets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRINTONS OVERSEAS HOLDINGS LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Part of the property or undertaking has been released from charge 6
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Part of the property or undertaking has been released from charge 013516480007
...
... and 109 more events
06 Dec 1986
Return made up to 11/11/86; full list of members
06 May 1986
Full accounts made up to 29 June 1985
21 Mar 1978
Company name changed\certificate issued on 21/03/78
06 Feb 1978
Certificate of incorporation
06 Feb 1978
Incorporation

BRINTONS OVERSEAS HOLDINGS LIMITED Charges

21 July 2016
Charge code 0135 1648 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Share mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: All present and future mortgaged securities rights and…
9 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 4 January 2012
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
A deed of admission to an omnibus letter of set-off dated 3/7/1996
Delivered: 26 May 2006
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2004
A deed of admission to an omnibus letter of set-off dated 3 july 1996
Delivered: 18 June 2004
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…

Similar Companies

BRINTONS CARPETS LIMITED BRINTONS EMPORIUM LTD BRINTOR GROUP LIMITED BRINTSOFT LIMITED BRINVALE BIRD FOODS LIMITED BRINVETTE LIMITED BRINWELL LIMITED