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BRENT PLASTICS LIMITED

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

Company details

UNIT D COBBOLD ESTATE, COBBOLD ROAD, LONDON, NW10 9BP

BRENT PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00883112
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.08
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BRENT PLASTICS LIMITED is a Private Limited Company, registration number 00883112, established in United Kingdom on the 8. July 1966. The company is now active. The company has been in business for 50 years and 4 months. The company is based on UNIT D COBBOLD ESTATE, COBBOLD ROAD, LONDON, NW10 9BP. Business of the company BRENT PLASTICS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 59 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company BRENT PLASTICS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.06.26

List of company documents:

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Find out more information about BRENT PLASTICS LIMITED. Our website makes it possible to view other available documents related to BRENT PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LORRAINE GAIN STRATTON / 01/12/2014
Form type: CH01
Date: 2014.12.10
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.14
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14/06/12 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2012.06.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE YOUNG
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE YOUNG
Form type: TM02
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE COONEY
Form type: TM01
Date: 2012.06.11
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06/04/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.06.11
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CONTRACT 06/04/2012
Form type: RES13
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2012.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.06.08
Form type: RES01
Document description: ADOPT ARTICLES 06/04/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN YOUNG / 14/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER AUBREY YOUNG / 14/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER STEWART YOUNG / 14/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LORRAINE GAIN STRATTON / 14/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ALEXANDRA COONEY / 14/09/2010
Form type: CH01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10

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Company directors and board members:

CAROL LORRAINE GAIN STRATTON (current)
Director, OPERATIONS DIRECTOR, 2006.07.01
65 SARRATT AVENUE , HEMEL HEMPSTEAD
HP2 7JF, HERTFORDSHIRE
FRASER STEWART YOUNG (current)
Director, DIRECTOR RESPONSIBLE FOR SALES, 2006.07.01
57 CHERRY HILLS SOUTH OXHEY , WATFORD
WD19 6DL, HERTFORDSHIRE
JACQUELINE ANN YOUNG (resigned)
Secretary, 1991.09.14 - 2012.04.06
39 ELGOOD AVENUE , NORTHWOOD
HA6 3QR, MIDDLESEX
GABRIELLE ALEXANDRA COONEY (resigned)
Director, ESTATE MGR, 2006.07.01 - 2012.04.05
32 BLINCO LANE GEORGE GREEN , SLOUGH
SL3 6RQ, BERKSHIRE
JACQUELINE ANN YOUNG (resigned)
Director, ACCOUNTANT, 1991.09.14 - 2012.04.06
39 ELGOOD AVENUE , NORTHWOOD
HA6 3QR, MIDDLESEX
PETER AUBREY YOUNG (resigned)
Director, DEALER IN LAMINATES, 1991.09.14 - 2012.04.06
39 ELGOOD AVENUE , NORTHWOOD
HA6 3QR, MIDDLESEX
Date 2015.12.31
Tangible Fixed Assets £ 51,248
Current Assets £ 966,710
Tangible Fixed Assets Depreciation £ 154,761
Provisions For Liabilities Charges £ 5,653
Debtors £ 258,782
Shareholder Funds £ 610,472
Profit Loss Account Reserve £ 610,272
Called Up Share Capital £ 118
Total Assets Less Current Liabilities £ 616,125
Net Current Assets Liabilities £ 564,877
Creditors Due Within One Year £ 401,833
Cash Bank In Hand £ 195,159
Stocks Inventory £ 512,769
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary A shares of £1 each
Tangible Fixed Assets Disposals £ 47,492
Tangible Fixed Assets Additions £ 21,390
Tangible Fixed Assets Cost Or Valuation £ 201,579
Tangible Fixed Assets Depreciation Charged In Period £ 15,606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,278
Intangible Fixed Assets £ 12,500
Creditors Due After One Year £ 8,021

Companies near to BRENT PLASTICS ltd.

Information about the Private Limited Company BRENT PLASTICS 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: 2016.06.12. Reload the data