Established in 1969, Brink's Ltd has its registered office in Manchester. This organisation has 22 directors listed as Bossart, Dominik, Woolley, Mark Andrew, Alleway, Caroline, Cazer, Michael Jonathan, Dziedzic, Joseph William, Dziedzic, Joseph William, Eades, Richard Anthony, Eyal, Joseph, Eyal Fibeesh, Orit, Frankish, Simon Adrian York, Gronow, David John, Kroeger, Hans Juergen, Larsen, Gary Ronald, Mcguirk, Brendan Joseph, O'hagan, John, Oosterlinck, Michel Albert Felicie, Rawlings, Brian James, Rokosz, Ronald Francis, Sharman, Nicholas Andrew, Van Den Broeck, Michel, Walsh, John Thomas, Zukerman, Amit in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOSSART, Dominik | 01 October 2019 | - | 1 |
WOOLLEY, Mark Andrew | 14 December 2012 | - | 1 |
ALLEWAY, Caroline | 20 June 2000 | 31 October 2001 | 1 |
CAZER, Michael Jonathan | 30 January 2009 | 30 June 2009 | 1 |
DZIEDZIC, Joseph William | 16 February 2010 | 19 September 2016 | 1 |
DZIEDZIC, Joseph William | 20 July 2009 | 05 November 2009 | 1 |
EADES, Richard Anthony | 01 July 1995 | 31 October 2001 | 1 |
EYAL, Joseph | 09 May 2006 | 30 June 2009 | 1 |
EYAL FIBEESH, Orit | 27 October 2006 | 30 November 2012 | 1 |
FRANKISH, Simon Adrian York | 01 October 1998 | 31 October 2001 | 1 |
GRONOW, David John | 01 April 2007 | 01 March 2008 | 1 |
KROEGER, Hans Juergen | 27 January 2006 | 01 April 2007 | 1 |
LARSEN, Gary Ronald | 14 June 2004 | 01 September 2005 | 1 |
MCGUIRK, Brendan Joseph | 26 March 1999 | 31 October 2001 | 1 |
O'HAGAN, John | 01 June 2005 | 30 January 2006 | 1 |
OOSTERLINCK, Michel Albert Felicie | 02 September 1993 | 01 September 1994 | 1 |
RAWLINGS, Brian James | N/A | 14 March 1996 | 1 |
ROKOSZ, Ronald Francis | 07 November 2006 | 21 September 2008 | 1 |
SHARMAN, Nicholas Andrew | 29 June 1993 | 20 January 1995 | 1 |
VAN DEN BROECK, Michel | 24 June 1992 | 07 May 1993 | 1 |
WALSH, John Thomas | N/A | 11 May 1992 | 1 |
ZUKERMAN, Amit | 06 October 2008 | 16 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AP01 - Appointment of director | 25 October 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 09 May 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 13 February 2017 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 06 May 2015 | |
CH01 - Change of particulars for director | 06 May 2015 | |
MR04 - N/A | 07 February 2015 | |
MR04 - N/A | 07 February 2015 | |
AP01 - Appointment of director | 10 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
TM01 - Termination of appointment of director | 20 June 2014 | |
AR01 - Annual Return | 19 June 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
CH01 - Change of particulars for director | 09 May 2014 | |
AP01 - Appointment of director | 04 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
CH01 - Change of particulars for director | 04 July 2013 | |
CH01 - Change of particulars for director | 04 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AP01 - Appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AA - Annual Accounts | 03 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
TM01 - Termination of appointment of director | 06 November 2009 | |
TM01 - Termination of appointment of director | 06 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
363a - Annual Return | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
AA - Annual Accounts | 10 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
363a - Annual Return | 25 May 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
123 - Notice of increase in nominal capital | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 09 May 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
123 - Notice of increase in nominal capital | 19 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
123 - Notice of increase in nominal capital | 13 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
123 - Notice of increase in nominal capital | 06 September 2005 | |
363a - Annual Return | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
353 - Register of members | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 02 June 2002 | |
MISC - Miscellaneous document | 31 May 2002 | |
AUD - Auditor's letter of resignation | 31 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
RESOLUTIONS - N/A | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 25 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
363s - Annual Return | 06 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
225 - Change of Accounting Reference Date | 27 October 1997 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 05 July 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
MEM/ARTS - N/A | 08 January 1996 | |
123 - Notice of increase in nominal capital | 08 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
288 - N/A | 22 August 1995 | |
AA - Annual Accounts | 21 August 1995 | |
363s - Annual Return | 07 June 1995 | |
288 - N/A | 17 February 1995 | |
288 - N/A | 17 February 1995 | |
288 - N/A | 17 February 1995 | |
288 - N/A | 25 January 1995 | |
RESOLUTIONS - N/A | 15 December 1994 | |
RESOLUTIONS - N/A | 15 December 1994 | |
MEM/ARTS - N/A | 15 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1994 | |
123 - Notice of increase in nominal capital | 15 December 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 20 April 1994 | |
288 - N/A | 23 September 1993 | |
288 - N/A | 12 September 1993 | |
288 - N/A | 08 July 1993 | |
363b - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 22 April 1993 | |
288 - N/A | 19 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1992 | |
288 - N/A | 20 August 1992 | |
288 - N/A | 15 June 1992 | |
AA - Annual Accounts | 20 May 1992 | |
363s - Annual Return | 15 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
AA - Annual Accounts | 12 June 1991 | |
363b - Annual Return | 28 May 1991 | |
288 - N/A | 04 October 1990 | |
CERTNM - Change of name certificate | 01 October 1990 | |
CERTNM - Change of name certificate | 28 September 1990 | |
CERTNM - Change of name certificate | 28 July 1990 | |
AA - Annual Accounts | 20 June 1990 | |
363 - Annual Return | 20 June 1990 | |
RESOLUTIONS - N/A | 24 May 1990 | |
RESOLUTIONS - N/A | 24 May 1990 | |
MEM/ARTS - N/A | 24 May 1990 | |
288 - N/A | 24 May 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
288 - N/A | 10 November 1988 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 02 June 1988 | |
288 - N/A | 20 October 1987 | |
RESOLUTIONS - N/A | 21 September 1987 | |
288 - N/A | 29 July 1987 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 22 July 1987 | |
NEWINC - New incorporation documents | 06 August 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 May 2010 | Fully Satisfied |
N/A |
Agreement deposit deed | 04 March 2010 | Fully Satisfied |
N/A |