Brimar Limited

Company Name	Brimar Limited
Company Status	Dissolved
Company Number	03230282
Category	Private Limited Company
Incorporation Date	26 July 1996(26 years, 10 months ago)
Dissolution Date	6 October 2021 (1 year, 8 months ago)
Previous Name	Pumavale Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Paul Eldridge
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	24 years, 4 months (closed 06 October 2021)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Brimar Ltd, Greenside Way Middleton Manchester M24 1SN

Director Name	Iwan Dodd
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(2 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 06 October 2021)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Brimar Ltd, Greenside Way Middleton Manchester M24 1SN

Director Name	Mr Peter Hardwick Giles
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(4 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimar Ltd, Greenside Way Middleton Manchester M24 1SN

Secretary Name	Gary Payne
Nationality	British
Status	Closed
Appointed	17 December 2002(6 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimar Ltd, Greenside Way Middleton Manchester M24 1SN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Robert Damian Howard
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Ashfield Blacknest Alton Hampshire GU34 4PZ

Director Name	Philip Anthony Tempest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Field House Kirton Ipswich Suffolk IP10 0PZ

Secretary Name	Robert Damian Howard
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Ashfield Blacknest Alton Hampshire GU34 4PZ

Director Name	Jack Raynold Brittain
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1998)
Role	Managing Director
Correspondence Address	34 Sunningdale Road Chelmsford Essex CM1 2NH

Director Name	Howard John Cross
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2000)
Role	Finance Director
Correspondence Address	8 Church Brow Mottram Hyde Cheshire SK14 6JJ

Director Name	John Derek Leyland
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1999)
Role	Technical Director
Correspondence Address	4 The Meadows Grotton Oldham Lancashire OL4 4LR

Director Name	Mr Adrian John Rees
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2000)
Role	Managing Director
Correspondence Address	29 Hatfield Gardens Appleton Warrington Cheshire WA4 5QL

Director Name	Mr Paul Alan Willoughby
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2001)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	434 Parrs Wood Road Didsbury Manchester M20 5GP

Secretary Name	Howard John Cross
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2000)
Role	Finance Director
Correspondence Address	8 Church Brow Mottram Hyde Cheshire SK14 6JJ

Director Name	Hugh Parker Stewart
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Flat 3 80 Cambridge Street London SW1B 4QQ

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Rainer Robert Kolbeck
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2001)
Role	Technical Director
Correspondence Address	12 Elmwood Lodge Parkfield Road South Manchester Lancashire M20 6DB

Director Name	Mr Paul Andrew Briggs
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathcote Bridle Way Hannington Northamptonshire NN6 9SY

Secretary Name	Richard George Mottram
Nationality	British
Status	Resigned
Appointed	12 October 2000(4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 February 2001)
Role	Company Director
Correspondence Address	24 Dales Brow Avenue Ashton Under Lyne Lancashire OL7 9AL

Director Name	Mr John Dennis Heaton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Sheraton Close Orrel Wigan Greater Manchester WN5 0HB

Secretary Name	Mr Ian Gordon Johns
Nationality	British
Status	Resigned
Appointed	16 February 2001(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Old Barn Hulme Lane Lower Peover Knutsford Cheshire WA16 9QH

Secretary Name	Lisa Sarah Clarke
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2002)
Role	Company Director
Correspondence Address	5 Harrison Road Fulwood Preston Lancashire PR2 9QH

Director Name	Mr William Gerard O'Brien
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2012)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Brimar Ltd, Greenside Way Middleton Manchester M24 1SN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£12,029,000
Gross Profit	£1,986,000
Net Worth	-£183,000
Cash	£454,000
Current Liabilities	£3,237,000

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 October 2021	Final Gazette dissolved following liquidation (1 page)
6 July 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 November 2020	Liquidators' statement of receipts and payments to 25 September 2020 (20 pages)
23 November 2019	Liquidators' statement of receipts and payments to 25 September 2019 (20 pages)
6 December 2018	Liquidators' statement of receipts and payments to 25 September 2018 (21 pages)
13 November 2017	Liquidators' statement of receipts and payments to 25 September 2017 (18 pages)
13 November 2017	Liquidators' statement of receipts and payments to 25 September 2017 (18 pages)
14 February 2017	Satisfaction of charge 6 in full (3 pages)
14 February 2017	Satisfaction of charge 5 in full (3 pages)
14 February 2017	Satisfaction of charge 6 in full (3 pages)
14 February 2017	Satisfaction of charge 5 in full (3 pages)
1 December 2016	Liquidators' statement of receipts and payments to 25 September 2016 (29 pages)
1 December 2016	Liquidators' statement of receipts and payments to 25 September 2016 (29 pages)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
8 August 2016	Appointment of a voluntary liquidator (1 page)
8 August 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
8 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 August 2016	Appointment of a voluntary liquidator (1 page)
8 August 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
8 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2015	Liquidators statement of receipts and payments to 25 September 2015 (10 pages)
13 November 2015	Liquidators' statement of receipts and payments to 25 September 2015 (10 pages)
13 November 2015	Liquidators' statement of receipts and payments to 25 September 2015 (10 pages)
27 November 2014	Liquidators statement of receipts and payments to 25 September 2014 (19 pages)
27 November 2014	Liquidators' statement of receipts and payments to 25 September 2014 (19 pages)
27 November 2014	Liquidators' statement of receipts and payments to 25 September 2014 (19 pages)
15 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Appointment of a voluntary liquidator (1 page)
26 September 2013	Administrator's progress report to 23 September 2013 (31 pages)
26 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 September 2013	Administrator's progress report to 23 September 2013 (31 pages)
26 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2013	Statement of affairs with form 2.14B (15 pages)
28 January 2013	Statement of affairs with form 2.14B (15 pages)
18 January 2013	Notice of deemed approval of proposals (1 page)
18 January 2013	Notice of deemed approval of proposals (1 page)
4 January 2013	Statement of administrator's proposal (49 pages)
4 January 2013	Statement of administrator's proposal (49 pages)
17 December 2012	Registered office address changed from Greenside Way Middleton Manchester M24 1SN on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from Greenside Way Middleton Manchester M24 1SN on 17 December 2012 (2 pages)
15 November 2012	Registered office address changed from Brimar Ltd, Greenside Way Middleton Manchester M24 1SN on 15 November 2012 (2 pages)
15 November 2012	Appointment of an administrator (1 page)
15 November 2012	Registered office address changed from Brimar Ltd, Greenside Way Middleton Manchester M24 1SN on 15 November 2012 (2 pages)
15 November 2012	Appointment of an administrator (1 page)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 3,501,000 (6 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 3,501,000 (6 pages)
17 May 2012	Auditor's resignation (1 page)
17 May 2012	Auditor's resignation (1 page)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2012 (10 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2012 (10 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
2 April 2012	Termination of appointment of William O'brien as a director (1 page)
2 April 2012	Termination of appointment of William O'brien as a director (1 page)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
30 December 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Iwan Dodd on 26 July 2010 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Iwan Dodd on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for William Gerard O'brien on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for William Gerard O'brien on 26 July 2010 (2 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
5 October 2009	Secretary's details changed for Gary Payne on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Paul Eldridge on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Iwan Dodd on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Hardwick Giles on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for William Gerard O'brien on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gary Payne on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Paul Eldridge on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Iwan Dodd on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Hardwick Giles on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for William Gerard O'brien on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Gary Payne on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Paul Eldridge on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Iwan Dodd on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Hardwick Giles on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for William Gerard O'brien on 1 October 2009 (3 pages)
10 August 2009	Return made up to 26/07/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / william o'brien / 01/01/2009 (1 page)
10 August 2009	Director's change of particulars / david eldridge / 01/01/2009 (1 page)
10 August 2009	Return made up to 26/07/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / william o'brien / 01/01/2009 (1 page)
10 August 2009	Director's change of particulars / david eldridge / 01/01/2009 (1 page)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
20 August 2008	Return made up to 26/07/08; full list of members (4 pages)
20 August 2008	Return made up to 26/07/08; full list of members (4 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
30 July 2007	Ad 20/07/07--------- £ si [email protected]=1000 £ ic 3500000/3501000 (2 pages)
30 July 2007	Nc inc already adjusted 20/07/07 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2007	Ad 20/07/07--------- £ si [email protected]=1000 £ ic 3500000/3501000 (2 pages)
30 July 2007	Nc inc already adjusted 20/07/07 (2 pages)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (31 pages)
11 October 2006	Full accounts made up to 31 December 2005 (31 pages)
4 August 2006	Return made up to 26/07/06; full list of members (3 pages)
4 August 2006	Return made up to 26/07/06; full list of members (3 pages)
15 December 2005	Full accounts made up to 31 December 2004 (24 pages)
15 December 2005	Full accounts made up to 31 December 2004 (24 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Particulars of mortgage/charge (15 pages)
20 October 2005	Particulars of mortgage/charge (15 pages)
4 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: greenside way middleton manchester M24 1SN (1 page)
4 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: greenside way middleton manchester M24 1SN (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
26 May 2004	Full accounts made up to 31 December 2003 (24 pages)
26 May 2004	Full accounts made up to 31 December 2003 (24 pages)
27 October 2003	Full accounts made up to 31 December 2002 (24 pages)
27 October 2003	Full accounts made up to 31 December 2002 (24 pages)
12 August 2003	Return made up to 26/07/03; full list of members (8 pages)
12 August 2003	Return made up to 26/07/03; full list of members (8 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
24 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Particulars of mortgage/charge (6 pages)
6 September 2002	Particulars of mortgage/charge (6 pages)
14 June 2002	Full accounts made up to 31 December 2000 (21 pages)
14 June 2002	Full accounts made up to 31 December 2001 (21 pages)
14 June 2002	Full accounts made up to 31 December 2000 (21 pages)
14 June 2002	Full accounts made up to 31 December 2001 (21 pages)
24 August 2001	Return made up to 26/07/01; full list of members (7 pages)
24 August 2001	Return made up to 26/07/01; full list of members (7 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
9 March 2001	Full accounts made up to 31 December 1999 (19 pages)
9 March 2001	Full accounts made up to 31 December 1999 (19 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
10 November 2000	Ad 17/10/00--------- £ si [email protected]=2500000 £ ic 1000000/3500000 (2 pages)
10 November 2000	Ad 17/10/00--------- £ si [email protected]=2500000 £ ic 1000000/3500000 (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
26 October 2000	£ nc 1000000/3500000 17/10/00 (1 page)
26 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
26 October 2000	£ nc 1000000/3500000 17/10/00 (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
23 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 October 2000	Declaration of assistance for shares acquisition (12 pages)
23 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 October 2000	Declaration of assistance for shares acquisition (12 pages)
21 October 2000	Particulars of mortgage/charge (6 pages)
21 October 2000	Particulars of mortgage/charge (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director's particulars changed (1 page)
23 March 2000	Full accounts made up to 31 December 1998 (19 pages)
23 March 2000	Full accounts made up to 31 December 1998 (19 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Return made up to 26/07/99; no change of members (6 pages)
13 September 1999	Return made up to 26/07/99; no change of members (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
5 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
2 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (19 pages)
23 September 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Return made up to 26/07/98; full list of members (8 pages)
30 July 1998	Return made up to 26/07/98; full list of members (8 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
27 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
30 July 1997	Return made up to 26/07/97; full list of members (8 pages)
30 July 1997	Return made up to 26/07/97; full list of members (8 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 June 1997	Declaration of assistance for shares acquisition (11 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: new star road leicester LE4 9JQ (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 June 1997	Declaration of assistance for shares acquisition (11 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: new star road leicester LE4 9JQ (1 page)
23 May 1997	Particulars of mortgage/charge (7 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
15 October 1996	Memorandum and Articles of Association (18 pages)
15 October 1996	Ad 28/09/96--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
15 October 1996	Nc inc already adjusted 28/09/96 (1 page)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Memorandum and Articles of Association (18 pages)
15 October 1996	Ad 28/09/96--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
15 October 1996	Nc inc already adjusted 28/09/96 (1 page)
15 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Particulars of mortgage/charge (19 pages)
9 October 1996	Particulars of mortgage/charge (19 pages)
23 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
10 September 1996	Company name changed pumavale LIMITED\certificate issued on 10/09/96 (2 pages)
10 September 1996	Company name changed pumavale LIMITED\certificate issued on 10/09/96 (2 pages)
26 July 1996	Incorporation (22 pages)
26 July 1996	Incorporation (22 pages)

Brimar Limited

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