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BRENARD PRESS LIMITED

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

Company details

THE CLOCK HOUSE LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

BRENARD PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00555366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 1998.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.01
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1977.06.15
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 3-4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: 287
Date: 1998.10.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.09
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/94 FROM:, THE RED HOUSE,, 360 CRANFORD LANE,, CRANFORD PARK,, MIDDLESEX. UB3 5HD
Form type: 287
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
AD 07/06/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/90 FROM:, BUILDING 221, HEATHROW AIRPORT, NORTH HOUNSLOW, MIDDX
Form type: 287
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
WD 16/12/87 AD 01/12/87---------, £ SI [email protected]=240400, £ IC 1202/241602
Form type: 88(2)
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/87
Form type: SRES11
Date: 1988.01.18
Child documents:
Document type: ANNOTATION
Date: 1988.01.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/87
Document type: ANNOTATION
Date: 1988.01.18
Form type: SRES14
Document description: 240400 @ £1 01/12/87
Document type: ANNOTATION
Date: 1988.01.18
Form type: ORES04
Document description: £ NC 2000/350000
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20

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Company directors and board members:

SARAH PENELOPE OCKWELL (dissolve)
Secretary, ACCOUNTANT, 1994.05.10
LITTLE ST MARTINS , YATTENDON
RG18 0UR, BERKSHIRE
ADAM RICHARDSON (dissolve)
Director, COMPANY DIRECTOR OF MARKETING, 1994.05.10
16 THORNHILL ROAD , NORTHWOOD
HA6 2LW, MIDDLESEX
MICHAEL THOMAS PARRY (dissolve)
Secretary, 1992.04.13 - 1993.05.21
DENE HOUSE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9HT, BUCKS
PATRICK GEORGE WINDRIDGE (dissolve)
Secretary, ACCOUNTANT, 1993.05.22 - 1994.03.25
2 BROOKE AVENUE , HARROW
HA2 0NF, MIDDLESEX
CORAL AILSHA BRENARD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.05.31
THE SQUARE LAMBOURN WOODLANDS , NEWBURY
BERKS
SIMON NICHOLAS BRENARD (dissolve)
Director, SECK EMPLOYED, 1992.04.13 - 1994.05.31
77 THE GREENWAY ICKENHAM , UXBRIDGE
UB10 8LX, MIDDLESEX
PETER JOHN CHRISTIE (dissolve)
Director, PRINTING COMPANY DIRECTOR, 1992.04.13 - 1998.09.21
CALLAN COURTLANDS HILL PANGBOURNE , READING
RG8 7BE, BERKSHIRE
PETER GOODCHILD (dissolve)
Director, BUSINESS CONSULTANT, 1992.04.13 - 1993.06.10
THE COACH HOUSE WOODLANDS ROAD , LEATHERHEAD
KT22 0BQ, SURREY
SARAH PENELOPE OCKWELL (dissolve)
Director, ACCOUNTANT, 1992.04.13 - 1998.09.21
LITTLE ST MARTINS , YATTENDON
RG18 0UR, BERKSHIRE
MICHAEL THOMAS PARRY (dissolve)
Director, 1992.04.13 - 1993.05.21
DENE HOUSE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9HT, BUCKS
CATHERINE MARJORIE RICHARDSON (dissolve)
Director, GLASS ENGRAVER, 1992.04.13 - 1994.05.31
2 VICARAGE CLOSE COOKHAM , MAIDENHEAD
SL6 9SE, BERKSHIRE
MARK RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 1994.05.31
63 BLOOMFIELD ROAD , BATH
BA2 2AW, AVON
MICHAEL RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.11.18
2 VICARAGE CLOSE BERRIES ROAD , COOKHAM
SL6 9SE, BERKSHIRE
NICHOLAS JOHN TEASDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.10 - 1998.09.21
LIME TREES CHURCH ROAD COOKHAM DEAN , MAIDENHEAD
SL6 9PG, BERKSHIRE

Companies near to BRENARD PRESS ltd.

Information about the Private Limited Company BRENARD PRESS 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: 2016.05.16. Reload the data