BRENT DIRECT LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0BH
Company number 04506551
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 75 ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of BRENT DIRECT LIMITED are www.brentdirect.co.uk, and www.brent-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Feltham Rail Station is 6.7 miles; to Slough Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 10.6 miles; to Taplow Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brent Direct Limited is a Private Limited Company. The company registration number is 04506551. Brent Direct Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Brent Direct Limited is 75 Almners Road Lyne Chertsey Surrey Kt16 0bh. The company`s financial liabilities are £34.11k. It is £20.2k against last year. The cash in hand is £89.46k. It is £84.25k against last year. And the total assets are £133.44k, which is £57.42k against last year. PATEL, Naren is a Secretary of the company. ROUT, Murray Christopher is a Director of the company. Secretary MACNAY, Bruce William has been resigned. The company operates in "Other service activities n.e.c.".


brent direct Key Finiance

LIABILITIES £34.11k
+145%
CASH £89.46k
+1616%
TOTAL ASSETS £133.44k
+75%
All Financial Figures

Current Directors

Secretary
PATEL, Naren
Appointed Date: 20 October 2006

Director
ROUT, Murray Christopher
Appointed Date: 08 August 2002
71 years old

Resigned Directors

Secretary
MACNAY, Bruce William
Resigned: 08 August 2010
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Murray Christopher Rout
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BRENT DIRECT LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 8 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
28 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200

21 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
04 May 2003
Ad 14/04/03--------- £ si 199@1=199 £ ic 1/200
04 May 2003
Nc inc already adjusted 14/04/03
04 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Aug 2002
Incorporation

BRENT DIRECT LIMITED Charges

22 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…