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BRENTON GROUP LTD

Learn more about BRENTON GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D T E HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT

BRENTON GROUP LTD on the map

Company type: Private Limited Company
Company number: 00992967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.29
dissolution date: 2010.09.21
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.24
documents available: 1

Mortgages:

WILLIAMS AND GLYNS BANK LTD
DEBENTURE - Outstanding on 1977.05.18
WILLIAMS & GLYNS BANK LIMITED.
DEED - Outstanding on 1981.10.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010
Form type: 2.24B
Date: 2010.06.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2009
Form type: 2.24B
Date: 2010.01.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, DARREN MILL, WASH LANE, BURY, LANCS, BL9 7DU
Form type: 287
Date: 2009.06.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENTON WALSHAW
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.03
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.27
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£ NC 100/200, 28/01/07
Form type: 123
Date: 2007.04.27
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AD 28/01/07---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2007.04.27
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NC INC ALREADY ADJUSTED 28/01/07
Form type: RES04
Date: 2007.04.27
£2.95
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COMPANY NAME CHANGED, BRENTON HANDBAGS LIMITED, CERTIFICATE ISSUED ON 23/04/07
Form type: CERTNM
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13

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Company directors and board members:

JASON IAN WALSHAW (dissolve)
Secretary, 1996.12.31 - 2010.09.21
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QJ
JASON IAN WALSHAW (dissolve)
Director, 1992.08.24 - 2010.09.21
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QJ
GAIL GEORGE (dissolve)
Secretary, 1997.07.09 - 2000.07.31
15 PIMHOLE ROAD , BURY
BL9 7EY, LANCASHIRE
SHIRLEY HIGGINS (dissolve)
Secretary, 1992.08.24 - 1997.07.09
82 SIXTH AVENUE , BURY
BL9 7RP, LANCASHIRE
HENRY FAIRLEY (dissolve)
Director, 1992.08.24 - 1996.03.31
85 BOLTON ROAD WEST RAMSBOTTOM , BURY
BL0 9NU, LANCASHIRE
BRENTON MARK WALSHAW (dissolve)
Director, 1992.08.24 - 2009.01.31
5 RINGLEY CHASE WHITEFIELD , MANCHESTER
M45 7UA, LANCASHIRE
DARREN LEE WALSHAW (dissolve)
Director, 1992.08.24 - 1993.06.02
8 HAMILTON CLOSE PRESTWICH , MANCHESTER
M25 9JS, LANCASHIRE
ELAINE WALSHAW (dissolve)
Director, 1992.08.24 - 1993.06.02
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
SAMUEL WALSHAW (dissolve)
Director, 1992.08.24 - 2005.06.24
35 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
GEORGE WARBURTON (dissolve)
Director, 1992.08.24 - 1996.12.29
585 WALMERSLEY ROAD , BURY
BL9 5JA, LANCASHIRE

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Information about the Private Limited Company BRENTON GROUP LTD 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: 2016.07.12. Reload the data