Founded in 1980, Brentford Three Ltd has its registered office in London. The current directors of the company are listed as Rjp Secretaries Ltd, Tie Rack Retail Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIE RACK RETAIL GROUP LTD | 25 September 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RJP SECRETARIES LTD | 25 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 06 February 2020 | |
| LIQ10 - N/A | 12 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 December 2019 | |
| LIQ03 - N/A | 21 February 2019 | |
| RESOLUTIONS - N/A | 20 February 2018 | |
| LIQ02 - N/A | 20 February 2018 | |
| LIQ03 - N/A | 01 February 2018 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 January 2017 | |
| AD01 - Change of registered office address | 14 December 2016 | |
| CH02 - Change of particulars for corporate director | 07 December 2016 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| CONNOT - N/A | 16 November 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2016 | |
| SH19 - Statement of capital | 31 March 2016 | |
| CAP-SS - N/A | 31 March 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA01 - Change of accounting reference date | 04 September 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 30 August 2014 | |
| CH02 - Change of particulars for corporate director | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| 1.4 - Notice of completion of voluntary arrangement | 23 April 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 07 January 2014 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| AP04 - Appointment of corporate secretary | 24 October 2013 | |
| AP02 - Appointment of corporate director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 24 October 2013 | |
| MR01 - N/A | 10 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AD01 - Change of registered office address | 28 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AUD - Auditor's letter of resignation | 16 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| AUD - Auditor's letter of resignation | 02 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 16 November 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 February 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| CERT10 - Re-registration of a company from public to private | 28 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 28 July 1999 | |
| 53 - Application by a public company for re-registration as a private company | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| AUD - Auditor's letter of resignation | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 353a - Register of members in non-legible form | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| 363s - Annual Return | 22 August 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1996 | |
| MISC - Miscellaneous document | 12 May 1996 | |
| 353 - Register of members | 30 April 1996 | |
| 353a - Register of members in non-legible form | 22 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 20 September 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 169 - Return by a company purchasing its own shares | 10 August 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 169 - Return by a company purchasing its own shares | 05 January 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| 395 - Particulars of a mortgage or charge | 28 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1994 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| RESOLUTIONS - N/A | 12 July 1993 | |
| RESOLUTIONS - N/A | 12 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 363b - Annual Return | 08 September 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| RESOLUTIONS - N/A | 05 August 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363b - Annual Return | 29 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1991 | |
| MEM/ARTS - N/A | 09 August 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| 123 - Notice of increase in nominal capital | 12 July 1991 | |
| PROSP - Prospectus | 20 June 1991 | |
| 288 - N/A | 25 February 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 1991 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 July 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 325 - Location of register of directors' interests in shares etc | 08 December 1989 | |
| 318 - Location of directors' service contracts | 08 December 1989 | |
| 287 - Change in situation or address of Registered Office | 08 December 1989 | |
| 288 - N/A | 20 November 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 31 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| 288 - N/A | 17 March 1989 | |
| 288 - N/A | 12 October 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| RESOLUTIONS - N/A | 09 August 1988 | |
| AA - Annual Accounts | 21 July 1988 | |
| 288 - N/A | 27 June 1988 | |
| PUC(U) - N/A | 21 September 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 1987 | |
| PUC(U) - N/A | 06 August 1987 | |
| RESOLUTIONS - N/A | 10 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| RESOLUTIONS - N/A | 30 June 1987 | |
| 353a - Register of members in non-legible form | 19 June 1987 | |
| CERTNM - Change of name certificate | 02 June 1987 | |
| AA - Annual Accounts | 29 May 1987 | |
| GAZ(U) - N/A | 29 May 1987 | |
| REREG(U) - N/A | 27 May 1987 | |
| 288 - N/A | 02 May 1987 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| RESOLUTIONS - N/A | 04 June 1986 | |
| 288 - N/A | 04 June 1986 | |
| 288 - N/A | 30 May 1986 | |
| AA - Annual Accounts | 15 October 1985 | |
| CERTNM - Change of name certificate | 08 October 1981 | |
| CERTNM - Change of name certificate | 02 January 1981 | |
| MISC - Miscellaneous document | 28 October 1980 | |
| NEWINC - New incorporation documents | 28 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2013 | Outstanding |
N/A |
| Legal mortgage | 27 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 22 June 2005 | Fully Satisfied |
N/A |
| Debenture | 04 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2002 | Fully Satisfied |
N/A |
| Debenture | 27 January 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 14 September 1995 | Fully Satisfied |
N/A |
| Charge over credit balances | 25 January 1994 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 10 January 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 July 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 13 June 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 August 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 07 October 1981 | Fully Satisfied |
N/A |
| Mortgage | 19 May 1981 | Fully Satisfied |
N/A |
