About

Registered Number: 03983780
Date of Incorporation: 02/05/2000 (19 years and 8 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Brulimar Optical Group Ltd was registered on 02 May 2000 and has its registered office in Whitefield, it's status at Companies House is "Liquidation". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Alexander 02 May 2000 - 1
LIBRAE, Howard Andrew 02 May 2000 - 1
HARRIS, Bernard 02 May 2000 15 April 2004 1
NOWACZYK, Witold James 15 January 2004 30 June 2015 1
SHEPHERD, Roy Bernard 15 January 2004 15 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Andrew Librae/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alexander Harris/
1950-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 14 October 2019
RESOLUTIONS - N/A 12 October 2019
LIQ02 - N/A 12 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2019
AA - Annual Accounts 26 July 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 April 2018
MR04 - N/A 11 December 2017
MR01 - N/A 10 August 2017
AA - Annual Accounts 29 June 2017
MR01 - N/A 29 June 2017
MR01 - N/A 29 June 2017
MR01 - N/A 29 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 05 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 July 2014
AA01 - Change of accounting reference date 30 June 2014
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 31 July 2012
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 28 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 02 July 2002
AAMD - Amended Accounts 18 June 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 04 March 2002
225 - Change of Accounting Reference Date 27 February 2002
225 - Change of Accounting Reference Date 26 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
AUD - Auditor's letter of resignation 19 October 2001
363s - Annual Return 05 June 2001
287 - Change in situation or address of Registered Office 06 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
395 - Particulars of a mortgage or charge 04 October 2000
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
RESOLUTIONS - N/A 31 August 2000
123 - Notice of increase in nominal capital 31 August 2000
287 - Change in situation or address of Registered Office 17 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
CERTNM - Change of name certificate 03 August 2000
NEWINC - New incorporation documents 02 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2017 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

Mortgage debenture 26 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.