BRENDON INTERNATIONAL FREIGHT LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 02374780
Status Active
Incorporation Date 21 April 1989
Company Type Private Limited Company
Address SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 . The most likely internet sites of BRENDON INTERNATIONAL FREIGHT LIMITED are www.brendoninternationalfreight.co.uk, and www.brendon-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brendon International Freight Limited is a Private Limited Company. The company registration number is 02374780. Brendon International Freight Limited has been working since 21 April 1989. The present status of the company is Active. The registered address of Brendon International Freight Limited is Sankey Valley Industrial Estate Newton Le Willows Merseyside Wa12 8dn. . WOODCOCK, Andrew David is a Secretary of the company. JAMES, Hazel Marion is a Director of the company. Secretary BIRCHALL, Michael has been resigned. Secretary BROWN, Donna Louise has been resigned. Director BIRCHALL, Michael has been resigned. Director BROWN, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODCOCK, Andrew David
Appointed Date: 28 March 2008
Director
JAMES, Hazel Marion
Appointed Date: 07 September 2004
64 years old

Resigned Directors

Secretary
BIRCHALL, Michael
Resigned: 30 June 1997
Secretary
BROWN, Donna Louise
Resigned: 28 March 2008
Appointed Date: 30 June 1997
Director
BIRCHALL, Michael
Resigned: 30 June 1997
74 years old
Director
BROWN, Andrew John
Resigned: 30 September 2004
64 years old

Persons With Significant Control

Hmj Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENDON INTERNATIONAL FREIGHT LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
...
... and 86 more events
20 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 2 baches street london N1 6UB
20 Jun 1989
Memorandum and Articles of Association
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1989
Incorporation

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