About

Registered Number: 01862940
Date of Incorporation: 12/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: 1 Tatton Court, Kingsland Grange, Warrington, Cheshire, WA1 4RR

 

Brindley Chains Ltd was setup in 1984, it has a status of "Active". This business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the company. There are 7 directors listed as Brindley, Audrey Ann, Brindley, Christopher John, Brindley, Paul Andrew, Battersby, John Sydney, Bradley, David Hughes, Johnson, Harry James, Moore, David Robert for this organisation.

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, 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

Filing History

Document Type Date
CS01 - N/A 05 June 2020
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.