Established in 1999, Brigham Brining & Co Ltd has its registered office in Harrogate, it's status at Companies House is "Dissolved". There is only one director listed for this business in the Companies House registry. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Paul Grant | 05 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2015 | |
DS01 - Striking off application by a company | 01 October 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AP03 - Appointment of secretary | 16 August 2013 | |
TM02 - Termination of appointment of secretary | 28 February 2013 | |
TM01 - Termination of appointment of director | 28 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
CH03 - Change of particulars for secretary | 10 August 2011 | |
CH01 - Change of particulars for director | 10 August 2011 | |
CH01 - Change of particulars for director | 10 August 2011 | |
CH01 - Change of particulars for director | 10 August 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 12 August 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
225 - Change of Accounting Reference Date | 18 September 2009 | |
363a - Annual Return | 19 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2009 | |
353 - Register of members | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2009 | |
AA - Annual Accounts | 02 June 2009 | |
225 - Change of Accounting Reference Date | 26 September 2008 | |
363a - Annual Return | 22 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 21 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
169 - Return by a company purchasing its own shares | 07 January 2008 | |
363a - Annual Return | 14 August 2007 | |
169 - Return by a company purchasing its own shares | 18 July 2007 | |
RESOLUTIONS - N/A | 18 June 2007 | |
RESOLUTIONS - N/A | 18 June 2007 | |
RESOLUTIONS - N/A | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 2007 | |
128(3) - Statement of particulars of variation of rights attached to shares | 18 June 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 18 June 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2005 | |
353 - Register of members | 28 July 2005 | |
AA - Annual Accounts | 06 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 19 July 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 07 August 2000 | |
225 - Change of Accounting Reference Date | 26 July 2000 | |
287 - Change in situation or address of Registered Office | 20 January 2000 | |
287 - Change in situation or address of Registered Office | 20 January 2000 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
CERTNM - Change of name certificate | 24 September 1999 | |
RESOLUTIONS - N/A | 13 September 1999 | |
RESOLUTIONS - N/A | 13 September 1999 | |
RESOLUTIONS - N/A | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
287 - Change in situation or address of Registered Office | 13 September 1999 | |
MEM/ARTS - N/A | 13 September 1999 | |
123 - Notice of increase in nominal capital | 13 September 1999 | |
CERTNM - Change of name certificate | 02 September 1999 | |
NEWINC - New incorporation documents | 26 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 1999 | Outstanding |
N/A |