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BRENRAY INDUSTRIES LIMITED

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

Company details

5 ST JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NA

BRENRAY INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00455780
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.21
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2016.04.17
overdue: OVERDUE
last made update: 2015.03.20
documents available: 1

Mortgages:

E.E. MOORE.
DEBENTURE - Outstanding on 1951.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JULIA GOODWIN / 15/01/2014
Form type: CH01
Date: 2014.05.02
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA GOODWIN / 15/01/2014
Form type: CH03
Date: 2014.05.02
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA GOODWIN / 28/01/2013
Form type: CH03
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JULIA GOODWIN / 28/01/2013
Form type: CH01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED MS NICOLA JULIA GOODWIN
Form type: AP01
Date: 2012.04.18
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEON MOORE / 20/03/2010
Form type: CH01
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09

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Company directors and board members:

NICOLA JULIA GOODWIN (current)
Secretary, BRAND MANAGER, 2005.06.01
29 BROADLANDS AVENUE , SHEPPERTON
TW17 9DJ, MIDDLESEX
ENGLAND
NICOLA JULIA GOODWIN (current)
Director, 2012.04.18
29 BROADLANDS AVENUE , SHEPPERTON
TW17 9DJ, MIDDLESEX
ENGLAND
LEON MOORE (current)
Director, BUSINESS MANAGER, 2005.06.01
27 ABBOTSMEDE CLOSE , TWICKENHAM
TW1 4RL, MIDDX
LEON MOORE (resigned)
Secretary, 2002.05.01 - 2005.06.01
FLAT 5 HEVER HOUSE 17 THE AVENUE , SURBITON
KT5 8JN, SURREY
NOEL EDWIN GEORGE MOORE (resigned)
Secretary, 1991.03.31 - 2006.01.07
188 JERSEY ROAD , ISLEWORTH
TW7 4QN, MIDDLESEX
CAROL ANN MOORE (resigned)
Director, SECRETARY, 1991.03.31 - 2002.04.30
188 JERSEY ROAD , ISLEWORTH
TW7 4QN, MIDDLESEX
NICOLA JULIA MOORE (resigned)
Director, BRAND MANAGER, 2003.10.20 - 2005.06.01
44 BRIDGE WAY , TWICKENHAM
TW2 7JJ, MIDDLESEX
NOEL EDWIN GEORGE MOORE (resigned)
Director, ENGINEER, 1991.03.31 - 2006.01.07
188 JERSEY ROAD , ISLEWORTH
TW7 4QN, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 224,560
Tangible Fixed Assets £ 185,621
Current Assets £ 339,841
Tangible Fixed Assets Depreciation £ 257,781
Provisions For Liabilities Charges £ 9,422
Debtors £ 39,765
Shareholder Funds £ 440,812
Profit Loss Account Reserve £ 439,812
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 440,812
Total Assets Less Current Liabilities £ 450,234
Net Current Assets Liabilities £ 225,674
Creditors Due Within One Year £ 114,167
Cash Bank In Hand £ 50,771
Stocks Inventory £ 249,305
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,149
Tangible Fixed Assets Cost Or Valuation £ 425,968
Tangible Fixed Assets Depreciation Charged In Period £ 21,583
Intangible Fixed Assets £ 38,939

Companies near to BRENRAY INDUSTRIES ltd.

Information about the Private Limited Company BRENRAY INDUSTRIES 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: 2016.05.06. Reload the data