Active
Company Information for BRULINES LIMITED
1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18 3HR,
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Company Registration Number
04312345
Private Limited Company
Active |
Company Name | |
---|---|
BRULINES LIMITED | |
Legal Registered Office | |
1 SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR Other companies in TS18 | |
Company Number | 04312345 | |
---|---|---|
Company ID Number | 04312345 | |
Date formed | 2001-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRULINES GROUP LIMITED | ONE SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR | Active | Company formed on the 2011-08-17 | |
BRULINES TRUSTEE COMPANY LIMITED | 1 SURTEES WAY SURTEES BUSINESS PARK SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR | Dissolved | Company formed on the 2006-04-07 |
Officer | Role | Date Appointed |
---|---|---|
MARK HARDWICK FOSTER |
||
JAMES WILLIAM DICKSON |
||
MARK HARDWICK FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ALAN ANSPACH |
Director | ||
RONALD CHARLES COLLEY |
Director | ||
ALISON JOY MARTINEZ |
Director | ||
DUNCAN JAMES NOBLE |
Director | ||
CLIVE LINTON CONSTERDINE |
Director | ||
SIMON COLLIN |
Director | ||
DERRICK COLLIN |
Director | ||
STEPHEN ANTHONY JAMES |
Director | ||
STEPHEN ANTHONY JAMES |
Company Secretary | ||
STEVEN MAURICE BROWN |
Director | ||
GRAEME RICHARD BOAGEY |
Director | ||
ALAN BARKER |
Director | ||
ANTHONY JOHN HODGSON |
Director | ||
STEPHEN MATHER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS DATA LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
EGASSTATION EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
MACHINE INSITE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
COIN METRICS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
BRULINE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
EDIS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
VIANET GROUP PLC | Company Secretary | 2006-01-03 | CURRENT | 2005-01-28 | Active | |
SCREENREACH INTERACTIVE LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-03 | Active | |
BRULINE LIMITED | Director | 2012-03-28 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
EDIS LIMITED | Director | 2012-03-28 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
MACHINE INSITE LIMITED | Director | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
VIANET GROUP PLC | Director | 2005-04-20 | CURRENT | 2005-01-28 | Active | |
VENDMAN SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1998-04-22 | Active | |
VENDMAN EUROPE LIMITED | Director | 2017-10-03 | CURRENT | 2008-09-30 | Active | |
LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
VIATELEMETRY LIMITED | Director | 2010-12-02 | CURRENT | 2010-05-05 | Dissolved 2016-06-14 | |
RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
MACHINE INSITE LIMITED | Director | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
VIANET GROUP PLC | Director | 2006-01-03 | CURRENT | 2005-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043123450007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH19 | Statement of capital on 2014-03-26 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 20/03/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED AND CREDITED TO RESERVES 20/03/2014 | |
RES06 | Resolutions passed:
| |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK HARDWICK FOSTER on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANSPACH | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 29/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CONSTERDINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NOBLE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOY MARTINEZ / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CONSTERDINE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES COLLEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN ANSPACH / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 19/05/05--------- £ SI 26988@1=26988 £ IC 250000/276988 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | DERRICK COLLIN AND DEBRA ELLEN COLLIN AND GRAEME RICHARD BOAGEY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRULINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |