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BRISANT SECURE LTD

Company
BRISANT SECURE LTD (07880349)

BRISANT SECURE

Phone: 01924 410 200
A⁺ rating

KEY FINANCES

Year
2016
Assets
£834.81k ▲ £496.04k (146.42 %)
Cash
£124.62k ▲ £109.41k (719.32 %)
Liabilities
£604.12k ▲ £290.41k (92.57 %)
Net Worth
£230.69k ▲ £205.63k (820.50 %)

REGISTRATION INFO

Company name
BRISANT SECURE LTD
Company number
07880349
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Dec 2011
Age - 13 years
Home Country
United Kingdom

CONTACTS

Website
www.lock-lock.co.uk
Phones
01924 410 200
Registered Address
UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE,
HALIFAX ROAD, STAINCLIFFE,
DEWSBURY,
ENGLAND,
WF13 4AR

ECONOMIC ACTIVITIES

25720
Manufacture of locks and hinges

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LAST EVENTS

13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150

CHARGES

2 February 2015
Status
Outstanding
Delivered
5 February 2015
Persons entitled
Nicholas Dutton
Description
Generic references only…

6 February 2014
Status
Satisfied on 25 February 2015
Delivered
10 February 2014
Persons entitled
The Royal Bank of Scotland PLC
Description
Notification of addition to or amendment of charge…

See Also


Last update 2018

BRISANT SECURE LTD DIRECTORS

Nicholas Gary Dutton

  Acting PSC
Appointed
24 October 2014
Occupation
None
Role
Director
Age
55
Nationality
British
Address
118 Bradford Road, Dewsbury, West Yorkshire, England, WF13 2EW
Country Of Residence
England
Name
DUTTON, Nicholas Gary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Stephen Stewart

  Acting PSC
Appointed
13 December 2011
Occupation
Managing Director
Role
Director
Age
58
Nationality
British
Address
118 Bradford Road, Dewsbury, West Yorkshire, United Kingdom, WF13 2EW
Country Of Residence
United Kingdom
Name
STEWART, Stephen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Patrick Joseph Mccabe

  Resigned
Appointed
13 December 2011
Resigned
24 May 2012
Occupation
Sales Director
Role
Director
Age
57
Nationality
Irish
Address
10 Slieve View Close, Warren Point, County Down, United Kingdom, BT34 3BU
Country Of Residence
United Kingdom
Name
MCCABE, Patrick Joseph

Adrian James Vicker

  Resigned
Appointed
01 October 2013
Resigned
08 May 2015
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
46b, Briestfield Road, Dewsbury, West Yorkshire, England, WF12 0PW
Country Of Residence
England
Name
VICKER, Adrian James

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Excellent according to the company’s financial health.