Based in Chester, Brymau Estates Ltd was setup in 1971, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Lamont, Denise Angela, Lamont, Ramsay, Lamont, Scott, Scriven, Gordon Thomas, Frost, Bryan, Frost, Maureen, Frost, Maureen in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMONT, Denise Angela | N/A | - | 1 |
LAMONT, Ramsay | N/A | - | 1 |
LAMONT, Scott | 09 February 2016 | - | 1 |
FROST, Bryan | N/A | 01 April 2013 | 1 |
FROST, Maureen | 20 March 2003 | 09 February 2016 | 1 |
FROST, Maureen | N/A | 01 January 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCRIVEN, Gordon Thomas | N/A | 31 July 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
AD01 - Change of registered office address | 01 June 2020 | |
CH01 - Change of particulars for director | 26 November 2019 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CH01 - Change of particulars for director | 05 December 2016 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 28 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
RP04 - N/A | 18 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
AR01 - Annual Return | 18 December 2015 | |
RESOLUTIONS - N/A | 27 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 November 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 30 April 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH03 - Change of particulars for secretary | 21 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 26 November 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 28 November 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
169 - Return by a company purchasing its own shares | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363a - Annual Return | 23 December 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 05 April 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 24 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
363s - Annual Return | 06 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 15 April 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 13 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2001 | |
395 - Particulars of a mortgage or charge | 06 October 2000 | |
395 - Particulars of a mortgage or charge | 14 April 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 30 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363a - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 22 May 1998 | |
363a - Annual Return | 23 April 1998 | |
363a - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 18 April 1997 | |
395 - Particulars of a mortgage or charge | 19 September 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 25 April 1996 | |
288 - N/A | 30 January 1996 | |
CERTNM - Change of name certificate | 08 December 1995 | |
AA - Annual Accounts | 24 April 1995 | |
363x - Annual Return | 10 April 1995 | |
AA - Annual Accounts | 03 May 1994 | |
363x - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 19 July 1993 | |
363s - Annual Return | 19 May 1993 | |
288 - N/A | 17 August 1992 | |
AA - Annual Accounts | 21 May 1992 | |
363x - Annual Return | 12 May 1992 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 14 October 1991 | |
RESOLUTIONS - N/A | 29 July 1991 | |
AA - Annual Accounts | 28 May 1991 | |
363x - Annual Return | 03 May 1991 | |
395 - Particulars of a mortgage or charge | 13 July 1990 | |
363 - Annual Return | 06 June 1990 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 18 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
395 - Particulars of a mortgage or charge | 21 August 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 03 June 1988 | |
AA - Annual Accounts | 03 June 1988 | |
288 - N/A | 10 September 1987 | |
288 - N/A | 10 September 1987 | |
363 - Annual Return | 08 September 1987 | |
288 - N/A | 08 September 1987 | |
AA - Annual Accounts | 08 September 1987 | |
363 - Annual Return | 25 March 1987 | |
AA - Annual Accounts | 04 March 1987 | |
288 - N/A | 09 July 1986 | |
NEWINC - New incorporation documents | 03 May 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 March 2004 | Outstanding |
N/A |
Legal charge | 24 January 2002 | Outstanding |
N/A |
Legal mortgage | 29 September 2000 | Outstanding |
N/A |
Legal mortgage | 31 March 2000 | Outstanding |
N/A |
Legal mortgage | 16 September 1996 | Fully Satisfied |
N/A |
Legal mortgage | 29 June 1990 | Outstanding |
N/A |
Charge supplemental to a mortgage debenture d/d 2/1/1975 | 10 August 1989 | Outstanding |
N/A |
Legal mortgage | 21 July 1986 | Outstanding |
N/A |
Legal mortgage | 21 February 1985 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 1984 | Outstanding |
N/A |
Legal mortgage | 27 October 1983 | Outstanding |
N/A |
Legal mortgage | 10 February 1983 | Outstanding |
N/A |
Legal charge | 16 October 1976 | Fully Satisfied |
N/A |
Confirmatory charge | 24 September 1976 | Fully Satisfied |
N/A |
Mortgage | 22 January 1975 | Fully Satisfied |
N/A |
Mortgage | 22 January 1975 | Outstanding |
N/A |
Debenture | 02 January 1975 | Outstanding |
N/A |
Legal mortgage | 05 June 1973 | Fully Satisfied |
N/A |
Legal mortgage | 11 April 1972 | Fully Satisfied |
N/A |