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BRENTWICK LIMITED

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

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

BRENTWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00359567
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
Form type: CH01
Date: 2016.03.18
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
Form type: CH01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2013.03.04
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
Form type: CH01
Date: 2012.01.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
Form type: CH01
Date: 2012.01.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.19
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SOLVENCY STATEMENT DATED 19/10/11
Form type: CAP-SS
Date: 2011.10.19
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REDUCE ISSUED CAPITAL 19/10/2011
Form type: RES06
Date: 2011.10.19
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19/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.19
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SHARE PREMIUM ACCOUNT CANCELLED 19/10/2011
Form type: RES13
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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27/07/11 STATEMENT OF CAPITAL GBP 279991835
Form type: SH01
Date: 2011.08.11
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19/04/11 STATEMENT OF CAPITAL GBP 279990835
Form type: SH01
Date: 2011.05.17
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21/01/11 STATEMENT OF CAPITAL GBP 279988835
Form type: SH01
Date: 2011.05.17
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19/04/11 STATEMENT OF CAPITAL GBP 279989835
Form type: SH01
Date: 2011.05.17
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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19/08/10 STATEMENT OF CAPITAL GBP 279987835
Form type: SH01
Date: 2010.09.21
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CONFLICT OF INTERESTS 19/08/2010
Form type: RES13
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES01
Document description: ADOPT ARTICLES 19/08/2010
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
Form type: TM01
Date: 2010.06.09
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.04.12
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.27
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: 288a
Date: 2009.08.11
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AD 26/03/09, GBP SI [email protected]=17977211, GBP IC 207009369/224986580
Form type: 88(2)
Date: 2009.07.07
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AD 02/04/09, GBP SI [email protected]=29547815, GBP IC 224986580/254534395
Form type: 88(2)
Date: 2009.07.07
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NC INC ALREADY ADJUSTED, 25/03/2009
Form type: RES04
Date: 2009.07.07
Child documents:
Document type: ANNOTATION
Date: 2009.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 207009369/307009369, 25/03/09
Form type: 123
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
Form type: 288a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
Form type: 288c
Date: 2008.12.15
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
Form type: 288c
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
Form type: 288c
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA ANNE CUTLER (current)
Director, HEAD OF TAX STRATEGY, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL BRENDAN FOYE (current)
Director, TREASURY DIRECTOR, 2013.03.01
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
THOMAS EDWARD JACK (current)
Director, ACCOUNTANT, 2009.08.06
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (current)
Director, ACCOUNTANT, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MALCOLM GEOFFREY CAPSTICK (resigned)
Secretary, 1999.03.01 - 2000.03.02
4 FOURSTONES CLOSE , SOLIHULL
B91 3GF, WEST MIDLANDS
JOY ANN DEELEY (resigned)
Secretary, 1992.08.24 - 1999.03.01
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2001.12.28 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
KEITH GEOFFREY NEWTON (resigned)
Secretary, 2000.03.02 - 2001.12.28
23 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
DOMINIC WILLIAM BLAKEMORE (resigned)
Director, CHARTERED ACCOUNTANT & GROUP F, 2005.06.24 - 2009.03.02
40 WINTERBROOK ROAD , LONDON
SE24 9JA
TREVOR JOHN BOND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.28 - 2001.12.28
213 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.28 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 1999.03.01
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
PAULINE CAYWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.05.24
21 DUKE SHORE WHARF NARROW STREET , LONDON
E14 8BU
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SECRETARY & LEGAL OFFICER, 1992.08.24 - 1999.03.01
20 REDINGTON ROAD , LONDON
NW3 7RG
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SECRETARY-CHIEF LEGAL OFFICER, 2001.12.28 - 2005.06.24
20 REDINGTON ROAD , LONDON
NW3 7RG
PATRICK JOHN FLEMING (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 2000.08.28
CARMEL MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
JOHN GRAHAM FULTON (resigned)
Director, GROUP TREASURY DIRECTOR, 2005.06.24 - 2006.06.30
57 BISHOPS ROAD FULHAM , LONDON
SW6 7AL
DAVID JINKS (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.01
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
DAVID JOHN KAPPLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.03.24 - 2004.04.13
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
CHRISTOPHER JOHN KENT (resigned)
Director, LOGISTICS & PURCHASING DIR GP, 1999.03.01 - 2000.12.01
51 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
JAMES DANIEL MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.03.31
98 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2HS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.06.24 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
ROBERT MOORE (resigned)
Director, ACCOUNTANT, 2005.06.24 - 2006.06.09
83 ST SAVIOURS 8 SHAD THAMES , LONDON
SE1 2YP
ENGLAND
CHRISTOPHER WILLIAM ORCHARD (resigned)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2007.02.15
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
TIMOTHY DAVID OWEN (resigned)
Director, CORPORATE TREASURER, 2003.03.24 - 2005.04.15
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
GORDON TREVOR SLATER (resigned)
Director, CERTIFIED ACCOUNTANT, 2003.03.24 - 2005.06.09
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2010.05.21 - 2010.07.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALAN RICHARD WILLIAMS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2009.05.01 - 2010.09.04
30 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE

Companies near to BRENTWICK ltd.

Information about the Private Limited Company BRENTWICK 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: 2016.04.28. Reload the data