BRENNAN TOOL & ENGINEERING CO. LIMITED
LONDON

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Company number 02831168
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address UNIT 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 ; Cancellation of shares. Statement of capital on 11 May 2015 GBP 100 . The most likely internet sites of BRENNAN TOOL & ENGINEERING CO. LIMITED are www.brennantoolengineeringco.co.uk, and www.brennan-tool-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Brennan Tool Engineering Co Limited is a Private Limited Company. The company registration number is 02831168. Brennan Tool Engineering Co Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Brennan Tool Engineering Co Limited is Unit 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . BRENNAN, Carolyne is a Secretary of the company. BRENNAN, David William is a Director of the company. Secretary BRENNAN, Beryl Elizabeth has been resigned. Director BRENNAN, Beryl Elizabeth has been resigned. Director BRENNAN, Beryl Elizabeth has been resigned. Director BRENNAN, Peter John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRENNAN, Carolyne
Appointed Date: 01 July 2014

Director
BRENNAN, David William
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
BRENNAN, Beryl Elizabeth
Resigned: 01 July 2014
Appointed Date: 01 July 1993

Director
BRENNAN, Beryl Elizabeth
Resigned: 11 May 2015
Appointed Date: 01 August 2013
87 years old

Director
BRENNAN, Beryl Elizabeth
Resigned: 04 September 2012
Appointed Date: 01 July 1993
87 years old

Director
BRENNAN, Peter John
Resigned: 11 May 2015
Appointed Date: 01 July 1993
88 years old

BRENNAN TOOL & ENGINEERING CO. LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100

23 Aug 2016
Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 100

23 Aug 2016
Purchase of own shares.
13 Jul 2016
Termination of appointment of Peter John Brennan as a director on 11 May 2015
...
... and 63 more events
14 Sep 1993
New director appointed

14 Sep 1993
New secretary appointed;new director appointed

14 Sep 1993
Registered office changed on 14/09/93 from: 2ND floor essex hse 141 kings rd bremntwood essex CM14 4EG

15 Jul 1993
Secretary resigned;director resigned

29 Jun 1993
Incorporation

BRENNAN TOOL & ENGINEERING CO. LIMITED Charges

17 April 2015
Charge code 0283 1168 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 9, 10 and 11 brook trading estate…