BRENNAN ATKINSON INTERNATIONAL LIMITED
SWINTON

Hellopages » Greater Manchester » Salford » M27 4EQ

Company number 06958643
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address MINERVA HOUSE, PENDLEBURY RD, SWINTON, MANCHESTER, UNITED KINGDOM, M27 4EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 069586430004, created on 21 April 2017; Registered office address changed from International House 64 -66 Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of BRENNAN ATKINSON INTERNATIONAL LIMITED are www.brennanatkinsoninternational.co.uk, and www.brennan-atkinson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Brennan Atkinson International Limited is a Private Limited Company. The company registration number is 06958643. Brennan Atkinson International Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Brennan Atkinson International Limited is Minerva House Pendlebury Rd Swinton Manchester United Kingdom M27 4eq. . BASSO, Elliot Lawrence is a Director of the company. FINE, Nicola Sharon is a Director of the company. FINE, Simon Daniel is a Director of the company. Director FARBER, Ryan Simon has been resigned. Director FARBER, Tyrone Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BASSO, Elliot Lawrence
Appointed Date: 24 June 2010
62 years old
Director
FINE, Nicola Sharon
Appointed Date: 10 July 2009
51 years old
Director
FINE, Simon Daniel
Appointed Date: 10 November 2009
57 years old

Resigned Directors

Director
FARBER, Ryan Simon
Resigned: 05 November 2012
Appointed Date: 24 June 2010
46 years old
Director
FARBER, Tyrone Stuart
Resigned: 21 May 2012
Appointed Date: 24 June 2010
68 years old

Persons With Significant Control

Mr Simon Daniel Fine
Notified on: 10 July 2016
57 years old
Nature of control: Has significant influence or control

BRENNAN ATKINSON INTERNATIONAL LIMITED Events

09 May 2017
Registration of charge 069586430004, created on 21 April 2017
15 Jan 2017
Registered office address changed from International House 64 -66 Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017
30 Nov 2016
Satisfaction of charge 1 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 27 more events
17 Dec 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
17 Nov 2009
Appointment of Simon Fine as a director
23 Oct 2009
Registered office address changed from 11 Elmsway Hale Barns Cheshire WA15 0DZ on 23 October 2009
14 Oct 2009
Statement of capital following an allotment of shares on 10 July 2009
  • GBP 101
10 Jul 2009
Incorporation

BRENNAN ATKINSON INTERNATIONAL LIMITED Charges

21 April 2017
Charge code 0695 8643 0004
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Simon Fine as Trustee of the Fine Corporation Pension Scheme Yoni Abramson as Trustee of the Fine Corporation Pension Scheme Nicola Fine as Trustee of the Fine Corporation Pension Scheme David Abramson as Trustee of the Fine Corporation Pension Scheme
Description: Contains floating charge…
5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
All assets debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 15 April 2010
Status: Satisfied on 30 November 2016
Persons entitled: G E Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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