About

Registered Number: 02764812
Date of Incorporation: 16/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Breighton Airfield, Breighton, Selby, North Yorkshire, YO8 6DJ

 

Established in 1992, Brent Scaffold Boards Ltd has its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". The business has 4 directors listed. Currently we aren't aware of the number of employees at the Brent Scaffold Boards Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, David Anthony 16 November 1992 - 1
APPLEBY, Jonathan David 01 April 2019 - 1
APPLEBY, Maureen Linda 29 February 2000 - 1
APPLEBY, Oliver James 01 April 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 14 November 2017
AA03 - Notice of resolution removing auditors 09 January 2017
AUD - Auditor's letter of resignation 03 January 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 November 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 16 September 2013
AUD - Auditor's letter of resignation 16 May 2013
MISC - Miscellaneous document 02 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 22 September 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 16 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 30 January 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 24 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
395 - Particulars of a mortgage or charge 14 March 2000
RESOLUTIONS - N/A 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2000
287 - Change in situation or address of Registered Office 30 November 1999
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 17 November 1998
395 - Particulars of a mortgage or charge 11 November 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 23 November 1994
395 - Particulars of a mortgage or charge 30 December 1993
363s - Annual Return 28 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1992
287 - Change in situation or address of Registered Office 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
NEWINC - New incorporation documents 16 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Debenture incorporating legal charge 29 February 2000 Fully Satisfied

N/A

Charge and negative pledge 23 October 1998 Fully Satisfied

N/A

Mortgage debenture 14 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.