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BRINETON ENGINEERING COMPANY LIMITED

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

Company details

ALMA STREET, WALSALL, WEST MIDLANDS, WS2 8JQ

BRINETON ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00897961
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
Company BRINETON ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00897961, established in United Kingdom on the 13. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on ALMA STREET, WALSALL, WEST MIDLANDS, WS2 8JQ. Business of the company BRINETON ENGINEERING COMPANY LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "17/08/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company BRINETON ENGINEERING COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.02

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MADELEY / 17/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOPE / 17/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARY HOPE / 17/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010
Form type: CH03
Date: 2010.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.19
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, FIELDGATE, NEW STREET, WALSALL, WEST MIDLANDS WS1 3DN
Form type: 287
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.27

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Company directors and board members:

GRAHAM JOHN MADELEY (current)
Secretary, 1991.08.31
ALMA STREET WALSALL , WEST MIDLANDS
WS2 8JQ
JILLIAN MARY HOPE (current)
Director, 1991.08.31
ALMA STREET WALSALL , WEST MIDLANDS
WS2 8JQ
MICHAEL CHARLES HOPE (current)
Director, 1991.08.31
ALMA STREET WALSALL , WEST MIDLANDS
WS2 8JQ
CHRISTINE ANN MADELEY (current)
Director, 1991.08.31
ALMA STREET WALSALL , WEST MIDLANDS
WS2 8JQ
GRAHAM JOHN MADELEY (current)
Director, 1991.08.31
ALMA STREET WALSALL , WEST MIDLANDS
WS2 8JQ
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 108,616
Provisions For Liabilities Charges £ 18,050
Debtors £ 72,777
Shareholder Funds £ 324,017
Profit Loss Account Reserve £ 3,573
Revaluation Reserve £ 320,344
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 347,467
Net Current Assets Liabilities £ 395,982
Creditors Due Within One Year £ 504,598
Cash Bank In Hand £ 1,229
Stocks Inventory £ 34,610
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 5,400

Companies near to BRINETON ENGINEERING COMPANY ltd.

Information about the Private Limited Company BRINETON ENGINEERING COMPANY 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: 2016.06.13. Reload the data