BRENTFORD LOCK LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 04487737
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRENTFORD LOCK LIMITED are www.brentfordlock.co.uk, and www.brentford-lock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentford Lock Limited is a Private Limited Company. The company registration number is 04487737. Brentford Lock Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Brentford Lock Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. ENDERSBY, Karl William Arthur is a Director of the company. HARRISON, James Alexander is a Director of the company. RICHES, Angela Tracy is a Director of the company. TIERNAN, Christine Louise is a Director of the company. Secretary COOK, Angela Tracy has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, John Harvey has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director BUGBY, Philippa Aklexandra has been resigned. Director CLARK, Donald Ormond has been resigned. Director COOK, Angela Tracy has been resigned. Director DARBY, David Peter has been resigned. Director DAVIES, Kevin John has been resigned. Director DEVY, Helen has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director FENDI, Anne Marie has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGGETT, David Andrew has been resigned. Director INGHAM, Brian Douglas has been resigned. Director JONES, Mark Roger has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director MCPHERSON, Iain Duncan has been resigned. Director ROBINSON, Raymond John has been resigned. Director RUSSELL, Bernard Mark has been resigned. Director SHELBOURNE, John David has been resigned. Director THOMSON, Brian Dennis has been resigned. Director TOWLSON, Neil Croft has been resigned. Director VANSON, Mark Lee has been resigned. Director WARNER, Christopher Duncan John has been resigned. Director WARNER, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 06 November 2002
Director
ENDERSBY, Karl William Arthur
Appointed Date: 01 April 2008
52 years old
Director
HARRISON, James Alexander
Appointed Date: 16 August 2013
57 years old
Director
RICHES, Angela Tracy
Appointed Date: 30 May 2013
58 years old
Director
TIERNAN, Christine Louise
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
COOK, Angela Tracy
Resigned: 28 July 2011
Appointed Date: 24 October 2002
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 16 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
BELL, John Harvey
Resigned: 01 March 2008
Appointed Date: 24 October 2002
54 years old
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 16 July 2002
Director
BUGBY, Philippa Aklexandra
Resigned: 29 October 2010
Appointed Date: 31 December 2008
61 years old
Director
CLARK, Donald Ormond
Resigned: 10 January 2005
Appointed Date: 10 February 2004
68 years old
Director
COOK, Angela Tracy
Resigned: 28 July 2011
Appointed Date: 24 October 2002
58 years old
Director
DARBY, David Peter
Resigned: 16 July 2003
Appointed Date: 24 October 2002
75 years old
Director
DAVIES, Kevin John
Resigned: 09 November 2004
Appointed Date: 24 October 2002
69 years old
Director
DEVY, Helen
Resigned: 31 October 2005
Appointed Date: 25 November 2004
57 years old
Director
DOYLE, Kevin John Martin
Resigned: 25 November 2005
Appointed Date: 09 November 2004
81 years old
Director
FENDI, Anne Marie
Resigned: 05 December 2003
Appointed Date: 30 April 2003
58 years old
Director
HARRISON, James Alexander
Resigned: 31 December 2008
Appointed Date: 11 July 2005
57 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 01 November 2010
63 years old
Director
HUGGETT, David Andrew
Resigned: 31 December 2008
Appointed Date: 16 January 2006
63 years old
Director
INGHAM, Brian Douglas
Resigned: 30 April 2003
Appointed Date: 24 October 2002
75 years old
Director
JONES, Mark Roger
Resigned: 16 August 2013
Appointed Date: 31 December 2008
62 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 31 December 2008
66 years old
Director
MCPHERSON, Iain Duncan
Resigned: 31 July 2014
Appointed Date: 09 September 2013
52 years old
Director
ROBINSON, Raymond John
Resigned: 10 December 2014
Appointed Date: 01 April 2008
72 years old
Director
RUSSELL, Bernard Mark
Resigned: 30 May 2013
Appointed Date: 28 July 2011
52 years old
Director
SHELBOURNE, John David
Resigned: 12 March 2004
Appointed Date: 16 July 2003
59 years old
Director
THOMSON, Brian Dennis
Resigned: 22 June 2005
Appointed Date: 24 October 2002
63 years old
Director
TOWLSON, Neil Croft
Resigned: 25 November 2004
Appointed Date: 18 June 2004
69 years old
Director
VANSON, Mark Lee
Resigned: 31 December 2008
Appointed Date: 06 December 2005
57 years old
Director
WARNER, Christopher Duncan John
Resigned: 10 June 2011
Appointed Date: 01 November 2010
52 years old
Director
WARNER, Christopher
Resigned: 01 March 2008
Appointed Date: 22 June 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Charles Church Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crest Nicholson (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTFORD LOCK LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
30 Mar 2015
Termination of appointment of Raymond John Robinson as a director on 10 December 2014
...
... and 96 more events
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
16 Jul 2002
Incorporation

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