About

Registered Number: 01862940
Date of Incorporation: 12/11/1984 (34 years and 11 months ago)
Company Status: Active
Registered Address: 1 Tatton Court, Kingsland Grange, Warrington, Cheshire, WA1 4RR

 

Established in 1984, Brindley Chains Ltd are based in Warrington, Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINDLEY, Audrey Ann N/A - 1
BRINDLEY, Christopher John 05 March 1997 - 1
BRINDLEY, John Francis N/A - 1
BRINDLEY, Paul Andrew 17 December 1998 - 1
BATTERSBY, John Sydney N/A 30 April 2002 1
BRADLEY, David Hughes N/A 10 March 1995 1
JOHNSON, Harry James 01 October 2010 31 December 2018 1
MOORE, David Robert 05 March 1997 20 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Francis Brindley/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Audrey Ann Brindley/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 22 June 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 20 June 2011
AP01 - Appointment of director 13 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 21 June 2003
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
AA - Annual Accounts 09 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 February 2001
AUD - Auditor's letter of resignation 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2000
AA - Annual Accounts 25 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 August 2000
363s - Annual Return 29 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1998
AA - Annual Accounts 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 October 1997
363s - Annual Return 16 June 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 05 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1996
RESOLUTIONS - N/A 03 January 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 1996
123 - Notice of increase in nominal capital 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
AAMD - Amended Accounts 18 December 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 01 June 1995
288 - N/A 27 March 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 04 September 1992
363b - Annual Return 24 June 1992
288 - N/A 01 May 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 29 June 1991
AA - Annual Accounts 04 December 1990
288 - N/A 29 November 1990
363 - Annual Return 25 June 1990
287 - Change in situation or address of Registered Office 20 February 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 01 September 1989
395 - Particulars of a mortgage or charge 05 January 1989
395 - Particulars of a mortgage or charge 07 September 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 20 September 1987
288 - N/A 08 May 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 1988 Outstanding

N/A

Mortgage debenture 02 September 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.