0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRENSAL GRP PRODUCTS LIMITED

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

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

BRENSAL GRP PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01053092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
dissolution date: 1999.09.28
last member list: 1995.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BRENSAL GRP PRODUCTS LIMITED was a Private Limited Company, registration number 01053092, established in United Kingdom on the 4. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE. Business of the company BRENSAL GRP PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.28. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1997.12.20. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

buy all documents
Find out more information about BRENSAL GRP PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BRENSAL GRP PRODUCTS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.02.09
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.10.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
Add to cart
RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
Add to cart
RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
Add to cart
RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
GUARANTEE 25/08/93
Form type: SRES13
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93 FROM:, WORSTON ROAD, HIGHBRIDGE, SOMERSET, TA9 3JT
Form type: 287
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
S 252,366A,386 08/10/90
Form type: ERES13
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
AUTHORISE SEP GUARANTEE 28/09/89
Form type: SRES13
Date: 1990.02.09
Child documents:
Document type: ANNOTATION
Date: 1990.02.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/09/89
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.25 - 1999.09.28
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, 1997.01.31 - 1999.09.28
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, 1997.01.31 - 1999.09.28
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
JOHN MELVILLE BAGG (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.01.11 - 1993.06.25
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
ROBERT WILLIAM HEXTER (dissolve)
Secretary, 1991.12.22 - 1993.01.11
CUBBY HOLE 20 THE WOOD KILNS YATTON , BRISTOL
BS19 4QF, AVON
MICHAEL GEORGE ADAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.09 - 1993.08.31
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
JOHN MELVILLE BAGG (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.11 - 1993.07.30
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
MICHAEL CHARLES BARKS (dissolve)
Director, 1991.12.22 - 1992.01.31
14 THE PINES PINES ROAD , BITTON
BS15 6JN, AVON
BARRIE MICHAEL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.10.12
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
DAVID HEWLETT (dissolve)
Director, 1991.12.22 - 1992.05.08
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
ROBERT WILLIAM HEXTER (dissolve)
Director, 1991.12.22 - 1993.01.11
CUBBY HOLE 20 THE WOOD KILNS YATTON , BRISTOL
BS19 4QF, AVON
ROBERT STANLEY KINGSNORTH (dissolve)
Director, MANAGING DIRECTOR, 1993.01.25 - 1995.10.20
THE DOLPHINS 23 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
ANDREW CLIVE MORRIS (dissolve)
Director, 1991.12.22 - 1993.12.03
222 BERROW ROAD , BURNHAM ON SEA
TA8 2JF, SOMERSET
DAVID JACK SLATER (dissolve)
Director, 1991.12.22 - 1993.02.09
3 SPINNERS END WORLE , WESTON SUPER MARE
BS22 0HJ, AVON
PAUL STEPHEN TWELLS (dissolve)
Director, 1991.12.22 - 1992.05.08
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM

Companies near to BRENSAL GRP PRODUCTS ltd.

Information about the Private Limited Company BRENSAL GRP PRODUCTS 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: 2016.07.21. Reload the data