BRENT PLASTICS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 9BP
Company number 00883112
Status Active
Incorporation Date 8 July 1966
Company Type Private Limited Company
Address UNIT D COBBOLD ESTATE, COBBOLD ROAD, LONDON, NW10 9BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Fraser Stewart Young on 22 September 2016; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL. The most likely internet sites of BRENT PLASTICS LIMITED are www.brentplastics.co.uk, and www.brent-plastics.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and seven months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brent Plastics Limited is a Private Limited Company. The company registration number is 00883112. Brent Plastics Limited has been working since 08 July 1966. The present status of the company is Active. The registered address of Brent Plastics Limited is Unit D Cobbold Estate Cobbold Road London Nw10 9bp. The company`s financial liabilities are £501.49k. It is £-11.88k against last year. And the total assets are £769.35k, which is £-111.17k against last year. GAIN STRATTON, Carol Lorraine is a Director of the company. YOUNG, Fraser Stewart is a Director of the company. Secretary YOUNG, Jacqueline Ann has been resigned. Director COONEY, Gabrielle Alexandra has been resigned. Director YOUNG, Jacqueline Ann has been resigned. Director YOUNG, Peter Aubrey has been resigned. The company operates in "Non-specialised wholesale trade".


brent plastics Key Finiance

LIABILITIES £501.49k
-3%
CASH n/a
TOTAL ASSETS £769.35k
-13%
All Financial Figures

Current Directors

Director
GAIN STRATTON, Carol Lorraine
Appointed Date: 01 July 2006
68 years old

Director
YOUNG, Fraser Stewart
Appointed Date: 01 July 2006
49 years old

Resigned Directors

Secretary
YOUNG, Jacqueline Ann
Resigned: 06 April 2012

Director
COONEY, Gabrielle Alexandra
Resigned: 05 April 2012
Appointed Date: 01 July 2006
52 years old

Director
YOUNG, Jacqueline Ann
Resigned: 06 April 2012
77 years old

Director
YOUNG, Peter Aubrey
Resigned: 06 April 2012
80 years old

Persons With Significant Control

Fraser Stewart Young
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT PLASTICS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 2016
Director's details changed for Fraser Stewart Young on 22 September 2016
10 Aug 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
03 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 81 more events
02 Dec 1987
Full group accounts made up to 31 December 1986

14 Nov 1986
Registered office changed on 14/11/86 from: 309 high rd willesden london NW10

17 Jul 1986
Accounts for a small company made up to 31 December 1985

17 Jul 1986
Return made up to 01/07/86; full list of members

08 Jul 1966
Incorporation

BRENT PLASTICS LIMITED Charges

20 June 1997
Mortgage
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that l/h property unit d cobbold estate cobbold road…
9 August 1990
Single debenture
Delivered: 22 August 1990
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1981
Legal charge
Delivered: 14 July 1981
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/Hold 311, high road, willesden london NW10.
4 February 1981
Legal charge
Delivered: 5 February 1981
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Bank PLC
Description: L/H 309 and 315 high road willesden london NW10.