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BRIMAL LIMITED

Learn more about BRIMAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON RISE, THE RIDGE, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4HJ

BRIMAL LIMITED on the map

Company type: Private Limited Company
Company number: 00823906
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.13
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARS
Form type: TM02
Date: 2013.07.10
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SECRETARY APPOINTED ANDREA PEARS
Form type: AP03
Date: 2013.07.10
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MITCHELL PEARS / 12/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PEARS / 12/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, LINTON RISE THE RIDGE, C/O.MR M M PEARS, LINTON,WETHERBY, WEST YORKSHIRE LS22 4HJ
Form type: 287
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04
Form type: 225(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 4FN
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

ANDREA PEARS (current)
Secretary, 2013.05.30
3 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
ENGLAND
CHRISTOPHER MICHAEL PEARS (current)
Director, COMPANY DIRECTOR, 2004.09.10
3 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
MALCOLM MITCHELL PEARS (current)
Director, COMPANY DIRECTOR, 1992.02.12
LINTON RISE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
CHRISTOPHER MICHAEL PEARS (resigned)
Secretary, COMPANY DIRECTOR, 2004.09.10 - 2013.05.30
3 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
PEARL MARGARET PEARS (resigned)
Secretary, 1992.02.12 - 2004.08.28
LINTON RISE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
CHRISTOPHER MICHAEL PEARS (resigned)
Director, PARTIONING CONTRACTOR, 1992.02.12 - 1993.02.04
3 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
PEARL MARGARET PEARS (resigned)
Director, SECRETARY, 1992.02.12 - 2004.08.28
LINTON RISE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE

Companies near to BRIMAL ltd.

Information about the Private Limited Company BRIMAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data