About

Registered Number: 00661996
Date of Incorporation: 10/06/1960 (63 years and 10 months ago)
Company Status: Active
Registered Address: Brightwell Dispensers Ltd Unit 9, Euro Business Park, Estate Road, Newhaven, BN9 0DQ,

 

Based in Newhaven, Brightwell Dispensers Ltd was founded on 10 June 1960, it has a status of "Active". 101-250 people work at this company. The companies directors are listed as Dwelly, Matthew Robert, Folio, Stefano, Sallows, Geoffrey, Skinner, Ronald, Skinner, Teresa Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWELLY, Matthew Robert 18 February 2019 - 1
FOLIO, Stefano 17 April 2019 - 1
SALLOWS, Geoffrey 19 March 2010 01 April 2011 1
SKINNER, Ronald N/A 22 April 2014 1
SKINNER, Teresa Anne N/A 28 February 1998 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 June 2019
RESOLUTIONS - N/A 07 May 2019
CC04 - Statement of companies objects 07 May 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 25 April 2019
AA01 - Change of accounting reference date 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
AP01 - Appointment of director 19 February 2019
AA - Annual Accounts 07 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 07 June 2018
MR01 - N/A 06 June 2018
MR01 - N/A 06 June 2018
AA - Annual Accounts 06 March 2018
MR04 - N/A 12 February 2018
MR04 - N/A 12 February 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 22 December 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 19 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 19 April 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 21 December 1999
287 - Change in situation or address of Registered Office 03 November 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 01 July 1998
RESOLUTIONS - N/A 12 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 23 June 1996
288 - N/A 22 December 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 11 June 1993
RESOLUTIONS - N/A 13 January 1993
RESOLUTIONS - N/A 13 January 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
395 - Particulars of a mortgage or charge 30 April 1990
363 - Annual Return 09 August 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 21 July 1987
AA - Annual Accounts 21 July 1987
288 - N/A 13 April 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986
CERTNM - Change of name certificate 04 May 1982
CERTNM - Change of name certificate 26 September 1979
NEWINC - New incorporation documents 10 June 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Outstanding

N/A

A registered charge 04 June 2018 Outstanding

N/A

Legal charge 21 February 2011 Fully Satisfied

N/A

Legal charge 30 March 2001 Fully Satisfied

N/A

Legal mortgage 26 April 1990 Fully Satisfied

N/A

Legal charge 15 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.