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BRINK'S LIMITED

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

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

BRINK'S LIMITED on the map

Company type: Private Limited Company
Company number: 00959654
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 24992780
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WOOLLEY / 01/04/2015
Form type: CH01
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.07
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DIRECTOR APPOINTED ANDREA STINA SANCHEZ
Form type: AP01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR AMIT ZUKERMAN
Form type: TM01
Date: 2014.06.20
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/05/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MCALISER C MARSHALL / 07/05/2014
Form type: CH01
Date: 2014.05.09
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DIRECTOR APPOINTED MR MCALISTER C MARSHALL
Form type: AP01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 30/05/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 30/05/2013
Form type: CH01
Date: 2013.07.04
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/04/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR APPOINTED MARK ANDREW WOOLLEY
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ORIT EYAL FIBEESH
Form type: TM01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 20/06/2012
Form type: CH01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUKERMAN / 01/04/2010
Form type: CH01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.02
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR APPOINTED FRANK THOMAS LENNON
Form type: AP01
Date: 2010.04.13
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DIRECTOR APPOINTED JOSEPH WILLIAM DZIEDZIC
Form type: AP01
Date: 2010.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR FRANK LENNON
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM DZIEDZIC
Form type: TM01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED JOSEPH WILLIAM DZIEDZIC
Form type: 288a
Date: 2009.08.13
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DIRECTOR APPOINTED FRANK THOMAS LENNON
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR JOSEPH EYAL
Form type: 288b
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CAZER
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DIRECTOR APPOINTED MICHAEL JONATHAN CAZER
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BERTE
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT ZUCKERMAN / 06/10/2008
Form type: 288c
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED AMIT ZUCKERMAN
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ROKOSZ
Form type: 288b
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY OTTRIDGE
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GRONOW
Form type: 288b
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.10
£2.95
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AD 20/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.06
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, ARNOLD HOUSE,, 36/41, HOLYWELL LANE,, LONDON EC2A 3LB
Form type: 287
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NC INC ALREADY ADJUSTED, 20/03/07
Form type: 123
Date: 2007.05.23
£2.95
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£ NC 16992780/24992780, 20/
Form type: RES04
Date: 2007.05.23

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2005.04.25
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
JOSEPH WILLIAM DZIEDZIC (current)
Director, CHIEF FINANCIAL OFFICER, 2010.02.16
C/O THE BRINK'S COMPANY 1801 BAYBERRY COURT , RICHMOND
VA 23226
USA
MCALISER C MARSHALL (current)
Director, COMPANY DIRECTOR, 2013.10.31
C/O THE BRINK'S COMPANY 1801 BAYBERRY COURT , RICHMOND
VA 23226
USA
ANDREA STINA SANCHEZ (current)
Director, DIRECTOR - HUMAN RESOURCES, 2014.10.31
C/O BRINK’S GLOBAL SERVICES LIMITED UNIT 7, RADIUS FAGGS ROAD , FELTHAM
TW14 0NG
MARK ANDREW WOOLLEY (current)
Director, COMPANY DIRECTOR, 2012.12.14
UNIT 1, RADIUS PARK FAGGS ROAD , FELTHAM
TW14 0NG, MIDDLESEX
PAUL BENSON (resigned)
Secretary, ACCOUNTANT (F.D.), 1998.06.01 - 2001.06.05
25 LAMMAS PARK ROAD EALING , LONDON
W5 5JD
GEORGE LEONARD DEXTER (resigned)
Secretary, FINANCE DIRECTOR, 1995.01.01 - 1998.03.13
147 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QB
EXCELLET INVESTMENTS LIMITED (resigned)
Secretary, 2001.06.05 - 2005.04.25
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
RICHARD ROSS NELSON HICKSON (resigned)
Secretary, MANAGING DIRECTOR, 1998.02.23 - 1998.06.01
56 INDIA STREET , EDINBURGH
EH3 6HD, LOTHIAN AND BORDERS
SCOTLAND
JOHN FRASER MCARTHUR (resigned)
Secretary, 1991.05.07 - 1992.06.01
52 GREYS HILL , HENLEY ON THAMES
RG9 1SJ, OXFORDSHIRE
TERENCE JAMES NUNN (resigned)
Secretary, 1992.06.01 - 1994.12.31
ST TERESA GORSEWOOD ROAD HARTLEY , LONGFIELD
DA3 7DF, KENT
CAROLINE ALLEWAY (resigned)
Director, INTERNATIONAL DIRECTOR, 2000.06.20 - 2001.10.31
4 BIGGS GROVE ROAD , CHESHUNT
EN7 6XY, WALTHAM CROSS
PAUL BENSON (resigned)
Director, ACCOUNTANT (F.D.), 1998.06.01 - 2001.06.05
25 LAMMAS PARK ROAD EALING , LONDON
W5 5JD
CHRISTIAN BERTE (resigned)
Director, VICE PRESIDENT, 2006.02.01 - 2009.01.30
4713 SADLER GREEN PLACE , GLEN ALLEN
VIGINIA 23060
UNITED STATES
MICHAEL JONATHAN CAZER (resigned)
Director, VICE PRESIDENT AND CHEIF FINANCIAL OFFICER, 2009.01.30 - 2009.06.30
GLENBROOKE CIRCLE EAST , RICHMOND 23229
VIRGINIA
UNITED STATES
JOHN COLEMAN (resigned)
Director, MANAGING DIRECTOR, 1994.09.01 - 1998.03.13
WINDMILL COTTAGE MILL ROAD NETTLEBED , HENLEY ON THAMES
RG9 5AU, OXFORDSHIRE
MICHAEL THOMAS DAN (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE, 1993.09.02 - 1994.10.31
6 LYNBROOK ROAD TRUMBULL CONNECTICUT 06411 , USA
FOREIGN
COLIN MACDONALD DEUCHARS (resigned)
Director, MANAGING DIRECTOR, 2000.07.17 - 2003.08.12
6 FURBERS PADDOCK STRATTON , DORCHESTER
DT2 9TR, DORSET
GEORGE LEONARD DEXTER (resigned)
Director, FINANCE DIRECTOR, 1994.11.01 - 1998.03.20
147 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QB
JOSEPH WILLIAM DZIEDZIC (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.20 - 2009.11.05
504 MIAMI AVENUE , TERRACE PARK
45174, OHIO
UNITED STATES
RICHARD ANTHONY EADES (resigned)
Director, DIRECTOR NATIONAL ACCOUNTS, 1995.07.01 - 2001.10.31
THE MEADOWS SPARROWS END LANE BREWOOD , STAFFORD
ST19 9DB
JOSEPH EYAL (resigned)
Director, 2006.05.09 - 2009.06.30
FLAT 9 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RG
ORIT EYAL FIBEESH (resigned)
Director, 2006.10.27 - 2012.11.30
40 HODFORD ROAD GOLDERS GREEN , LONDON
NW11 8NN
SIMON ADRIAN YORK FRANKISH (resigned)
Director, LOGISTICS, 1998.10.01 - 2001.10.31
FLAT 60 EXCHANGE BUILDING COMMERCIAL STREET , LONDON
E1 6NQ
GARY KENNETH GARTON (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.05.07 - 1993.07.06
28 THORNDAL CIRCLE , DARIEN
1225, CONNECTICUT 06820
USA
DAVID JOHN GRONOW (resigned)
Director, AREA MANAGER, 2007.04.01 - 2008.03.01
3 CANNON DRIVE BOWDEN , MANCHESTER
RICHARD ROSS NELSON HICKSON (resigned)
Director, MANAGING DIRECTOR, 1998.02.23 - 2000.07.17
56 INDIA STREET , EDINBURGH
EH3 6HD, LOTHIAN AND BORDERS
SCOTLAND
JEAN MICHEL HOURY (resigned)
Director, MANAGING DIRECTOR, 2001.10.31 - 2006.11.07
ARNOLD HOUSE 36-41 HOLYWELL LANE , LONDON
EC2A 3LB
HANS JUERGEN KROEGER (resigned)
Director, GENERAL MANAGER, 2006.01.27 - 2007.04.01
AM STEINERN KREUZ 43 , DARMSTADT
64297
GERMANY
GARY RONALD LARSEN (resigned)
Director, 2004.06.14 - 2005.09.01
2501 NORTHWIND PLACE , RICHMOND
IRISH, VIRGINIA 23233
USA
FRANK THOMAS LENNON (resigned)
Director, VICE-PRESIDENT, 2009.07.06 - 2009.11.05
1255 FLAT ROCK CROSSING , MANAKIN-SABOT
VA 23103
UNITED STATES
FRANK THOMAS LENNON (resigned)
Director, VICE-PRESIDENT, 2010.03.04 - 2012.09.01
1255 FLAT ROCK CROSSING , MANAKIN-SABOT
23103, VA
USA
JOHN FRASER MCARTHUR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1995.06.30
52 GREYS HILL , HENLEY ON THAMES
RG9 1SJ, OXFORDSHIRE
BRENDAN JOSEPH MCGUIRK (resigned)
Director, GENERAL MANAGER, 1999.03.26 - 2001.10.31
19 BEECH TREE AVENUE APPLEY BRIDGE , WIGAN
WN6 9DG, LANCASHIRE
JOHN O'HAGAN (resigned)
Director, BUSINESS MAN, 2005.06.01 - 2006.01.30
NEWTON HOUSE NEWTON HURST ADMASTON , RUGELEY
WS15 3PJ, STAFFORDSHIRE

Companies near to BRINK'S ltd.

Information about the Private Limited Company BRINK'S 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: 2016.06.27. Reload the data