Brent Plastics Ltd was founded on 08 July 1966, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Brent Plastics Ltd. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAIN STRATTON, Carol Lorraine | 01 July 2006 | - | 1 |
| YOUNG, Fraser Stewart | 01 July 2006 | - | 1 |
| COONEY, Gabrielle Alexandra | 01 July 2006 | 05 April 2012 | 1 |
| YOUNG, Jacqueline Ann | N/A | 06 April 2012 | 1 |
| YOUNG, Peter Aubrey | N/A | 06 April 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Fraser Stewart Young/
1976-09 |
Individual person with significant control |
British/
England |
|
|
Carol Lorraine Gain Stratton/
1957-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| CH01 - Change of particulars for director | 25 February 2020 | |
| PSC04 - N/A | 25 February 2020 | |
| PSC04 - N/A | 25 February 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| MR04 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 24 September 2018 | |
| PSC04 - N/A | 22 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| PSC04 - N/A | 21 September 2017 | |
| PSC04 - N/A | 21 September 2017 | |
| CH01 - Change of particulars for director | 20 September 2017 | |
| CH01 - Change of particulars for director | 20 September 2017 | |
| PSC04 - N/A | 18 September 2017 | |
| PSC01 - N/A | 18 September 2017 | |
| PSC04 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| CC04 - Statement of companies objects | 14 June 2012 | |
| SH06 - Notice of cancellation of shares | 14 June 2012 | |
| SH03 - Return of purchase of own shares | 14 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 14 November 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| NEWINC - New incorporation documents | 08 July 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 20 June 1997 | Fully Satisfied |
N/A |
| Single debenture | 09 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 04 February 1981 | Fully Satisfied |
N/A |
