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BRYMAIN INVESTMENTS LIMITED

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

Company details

50 CLIFTON DOWN ROAD, BRISTOL, BS8 4AH

BRYMAIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00844886
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.07
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.11
ROYAL TRUST BANK
LEGAL CHARGE - Outstanding on 1986.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 01/04/2016
Form type: CH01
Date: 2016.04.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2016.02.02
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 177480
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/11/2015
Form type: CH01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008448860144
Form type: MR01
Date: 2015.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE BARRINGTON / 30/12/2014
Form type: CH03
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008448860143
Form type: MR01
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008448860142
Form type: MR01
Date: 2014.03.05
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
Form type: MG01
Date: 2013.03.02
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/01/2013
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 25/09/2012
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA MARY MCKINNON ROMAIN / 01/01/2013
Form type: CH01
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
Form type: MG01
Date: 2012.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
£2.95
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ALTER ARTICLES 28/03/2012
Form type: RES01
Date: 2012.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.16
£2.95
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30/03/12 STATEMENT OF CAPITAL GBP 177480.0
Form type: SH01
Date: 2012.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
Form type: MG01
Date: 2012.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
Form type: MG01
Date: 2012.04.07
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
Form type: MG01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 16 ARLINGTON VILLAS, CLIFTON, BRISTOL, BS8 2EG
Form type: AD01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
Form type: MG01
Date: 2011.07.07
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
Form type: MG01
Date: 2010.05.28
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 10/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR APPOINTED MR JESSE DANIEL ROMAIN
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR RODERICK ROMAIN
Form type: 288b
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 50 CLIFTON DOWN ROAD, CLIFTON, BRISTOL, BS8 4AH
Form type: 287
Date: 2009.05.22
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY JOHN TURNER
Form type: 288b
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
Form type: 395
Date: 2008.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
Form type: 395
Date: 2008.02.21
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11

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Company directors and board members:

MARGARET ROSE BARRINGTON (current)
Secretary, ACCOUNTANT, 1999.09.06
50 CLIFTON DOWN ROAD , BRISTOL
BS8 4AH
EUPHEMIA MARY MCKINNON ROMAIN (current)
Director, 1992.01.14
50 CLIFTON DOWN ROAD , BRISTOL
BS8 4AH
ENGLAND
JESSE DANIEL ROMAIN (current)
Director, CHARTERED SURVEYOR, 2009.09.11
50 CLIFTON DOWN ROAD , BRISTOL
BS8 4AH
ENGLAND
MICHAEL JOHN ROMAIN (current)
Director, 1992.01.14
50 CLIFTON DOWN ROAD , BRISTOL
BS8 4AH
ENGLAND
STEPHEN LARKINS (resigned)
Secretary, 1992.01.14 - 1999.09.06
MIDDLE HILL VILLA MIDDLE HILL CHALFORD HILL , STROUD
GL6 8BD, GLOUCESTERSHIRE
JOHN TURNER (resigned)
Secretary, 2003.09.18 - 2008.12.31
96 ROCK LANE , STOKE GIFFORD
BS34 8PG
EDWARD WILLIAM CUSSEN (resigned)
Director, CHARTERED SURVEYOR, 2002.11.07 - 2006.05.10
BRIARWOOD HAZEL LANE OLD DOWN TOCKINGTON , BRISTOL
BS32 4PL, AVON
MIRIAM LEAH ROMAIN (resigned)
Director, 1992.01.14 - 1994.01.17
11 CHURCH WALK GREAT BILLING , NORTHAMPTON
NN3 9ED, NORTHAMPTONSHIRE
RODERICK ANIDJAR ROMAIN (resigned)
Director, 1992.01.14 - 2009.09.11
28 BROMPTON COURT ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JS

Companies near to BRYMAIN INVESTMENTS ltd.

Information about the Private Limited Company BRYMAIN INVESTMENTS 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: 2016.06.08. Reload the data