About

Registered Number: 01606185
Date of Incorporation: 31/12/1981 (42 years and 2 months ago)
Company Status: Active
Registered Address: Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire, DE55 6LQ,

 

Brendeck Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Clarke, Linda, Taylor, Fiona, Cole, John Pearce, Taylor, Sheiley Allison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Fiona 01 September 2010 - 1
COLE, John Pearce N/A 30 April 1998 1
TAYLOR, Sheiley Allison N/A 15 June 1992 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Linda 27 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 10 June 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 08 February 2018
CH01 - Change of particulars for director 05 October 2017
CH01 - Change of particulars for director 05 October 2017
AD01 - Change of registered office address 05 October 2017
PSC04 - N/A 05 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 March 2016
MR04 - N/A 22 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 11 June 2015
AR01 - Annual Return 17 July 2014
AAMD - Amended Accounts 27 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 19 March 2013
AA01 - Change of accounting reference date 11 December 2012
CH03 - Change of particulars for secretary 25 October 2012
AR01 - Annual Return 20 June 2012
SH01 - Return of Allotment of shares 11 January 2012
AP01 - Appointment of director 11 January 2012
SH01 - Return of Allotment of shares 01 November 2011
AP01 - Appointment of director 01 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 June 2009
363a - Annual Return 17 December 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 15 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 12 June 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 16 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 27 June 1994
RESOLUTIONS - N/A 08 December 1993
RESOLUTIONS - N/A 08 December 1993
RESOLUTIONS - N/A 30 November 1993
RESOLUTIONS - N/A 30 November 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 20 July 1992
288 - N/A 03 July 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
395 - Particulars of a mortgage or charge 09 January 1990
363 - Annual Return 07 September 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 27 July 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 16 September 1986
AA - Annual Accounts 21 May 1986

Mortgages & Charges

Description Date Status Charge by
Second legal charge 24 October 2008 Fully Satisfied

N/A

Legal charge 23 October 2008 Outstanding

N/A

Debenture 03 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.