About

Registered Number: 00883112
Date of Incorporation: 08/07/1966 (55 years and 11 months ago)
Company Status: Active
Registered Address: Unit D Cobbold Estate, Cobbold Road, London, NW10 9BP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.