Established in 1996, Brecknell Willis Composites Ltd has its registered office in Burton-On-Trent, Staffordshire, it's status in the Companies House registry is set to "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSTISS, David Marshall | 24 January 1997 | 17 May 1999 | 1 |
| CASEMORE, Michael Charles | 17 May 1999 | 10 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAAC, Michael James | 01 October 2015 | - | 1 |
| HURTON, Mark | 17 May 1999 | 03 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
| DS01 - Striking off application by a company | 25 October 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| RESOLUTIONS - N/A | 05 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 May 2017 | |
| SH19 - Statement of capital | 05 May 2017 | |
| CAP-SS - N/A | 05 May 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AP03 - Appointment of secretary | 20 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AD01 - Change of registered office address | 08 August 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 08 May 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| MEM/ARTS - N/A | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 123 - Notice of increase in nominal capital | 10 April 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 288 - N/A | 30 January 1996 | |
| NEWINC - New incorporation documents | 18 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 1997 | Fully Satisfied |
N/A |
| Single debenture | 18 June 1996 | Fully Satisfied |
N/A |
