Established in 1966, Brent Plastics Ltd has its registered office in London, it's status is listed as "Active". There are 5 directors listed for the company in the Companies House registry.
| 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 |
| 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 |
