About

Registered Number: 00883112
Date of Incorporation: 08/07/1966 (53 years and 7 months ago)
Company Status: Active
Registered Address: Unit D Cobbold Estate, Cobbold Road, London, NW10 9BP

 

Brent Plastics Ltd was founded on 08 July 1966 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Gain Stratton, Carol Lorraine, Young, Fraser Stewart, Cooney, Gabrielle Alexandra, Young, Jacqueline Ann, Young, Peter Aubrey.

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, Peter Aubrey N/A 06 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Fraser Stewart Young/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Carol Lorraine Gain Stratton/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
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.