About

Registered Number: 03230282
Date of Incorporation: 26/07/1996 (24 years and 2 months ago)
Company Status: Liquidation
Registered Address: 3 Hardman Street, Spinningfields, Manchester, M3 3AT

 

Brimar Ltd was registered on 26 July 1996 with its registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Dodd, Iwan, Kolbeck, Rainer Robert, Leyland, John Derek, Willoughby, Paul Alan at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Iwan 29 April 1999 - 1
KOLBECK, Rainer Robert 23 June 1999 30 January 2001 1
LEYLAND, John Derek 22 May 1997 15 November 1999 1
WILLOUGHBY, Paul Alan 22 May 1997 30 January 2001 1

Filing History

Document Type Date
LIQ03 - N/A 06 December 2018
LIQ03 - N/A 13 November 2017
MR04 - N/A 14 February 2017
MR04 - N/A 14 February 2017
4.68 - Liquidator's statement of receipts and payments 01 December 2016
LIQ MISC - N/A 21 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 August 2016
LIQ MISC OC - N/A 08 August 2016
4.40 - N/A 08 August 2016
4.68 - Liquidator's statement of receipts and payments 13 November 2015
4.68 - Liquidator's statement of receipts and payments 27 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2013
2.24B - N/A 26 September 2013
2.34B - N/A 26 September 2013
2.16B - N/A 28 January 2013
F2.18 - N/A 18 January 2013
2.17B - N/A 04 January 2013
AD01 - Change of registered office address 17 December 2012
AD01 - Change of registered office address 15 November 2012
2.12B - N/A 15 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 August 2012
AUD - Auditor's letter of resignation 17 May 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
RESOLUTIONS - N/A 13 April 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 04 June 2010
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 August 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
123 - Notice of increase in nominal capital 30 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 15 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
395 - Particulars of a mortgage or charge 20 October 2005
363a - Annual Return 04 August 2005
353 - Register of members 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 12 August 2003
AUD - Auditor's letter of resignation 14 February 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
363s - Annual Return 24 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
AA - Annual Accounts 14 June 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 24 August 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
123 - Notice of increase in nominal capital 26 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 October 2000
395 - Particulars of a mortgage or charge 21 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
363s - Annual Return 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 11 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 2000
AA - Annual Accounts 23 March 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1999
363s - Annual Return 13 September 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 02 November 1998
RESOLUTIONS - N/A 02 November 1998
RESOLUTIONS - N/A 02 November 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288c - Notice of change of directors or secretaries or in their particulars 07 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 April 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 11 September 1997
363s - Annual Return 30 July 1997
RESOLUTIONS - N/A 04 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
395 - Particulars of a mortgage or charge 23 May 1997
RESOLUTIONS - N/A 15 October 1996
RESOLUTIONS - N/A 15 October 1996
MEM/ARTS - N/A 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
123 - Notice of increase in nominal capital 15 October 1996
395 - Particulars of a mortgage or charge 09 October 1996
225 - Change of Accounting Reference Date 23 September 1996
287 - Change in situation or address of Registered Office 23 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
CERTNM - Change of name certificate 10 September 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2012 Outstanding

N/A

Debenture 07 October 2005 Fully Satisfied

N/A

Debenture 22 August 2002 Fully Satisfied

N/A

Debenture 17 October 2000 Fully Satisfied

N/A

Debenture 29 April 1999 Fully Satisfied

N/A

Composite guarantee and mortgage debenture 22 May 1997 Fully Satisfied

N/A

Guarantee and debenture 28 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.