Brenda Road Properties Limited

Company Name	Brenda Road Properties Limited
Company Status	Dissolved
Company Number	02319010
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2015(26 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (closed 04 October 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Nelson House David Place St Helier Jersey JE2 4TD

Director Name	Mr John William Stockton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 1992)
Role	Operations Director
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Mr Thomas James William Evans
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 1996)
Role	Chartered Accountant
Country of Residence	Guersey
Correspondence Address	Sierra Lodge Rue Des Francais Castel Guernsey Channel

Director Name	Mr Roger Edwin Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	6 Emery Close Hurworth Darlington County Durham DL2 2EJ

Secretary Name	Mr Frederick Meade
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 1994)
Role	Company Director
Correspondence Address	46 Sandbanks Drive Hartlepool Cleveland TS24 9RS

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr Maurice Stephenson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1995)
Role	Managing Director
Correspondence Address	7 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Secretary Name	Charles Brian Dodds
Nationality	British
Status	Resigned
Appointed	02 June 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	17 Trentbrooke Avenue Hartlepool Cleveland TS25 5JN

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	8 Westbeck Grove Darlington Durham DL3 8UQ

Secretary Name	Mr John William Stockton
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Richard Christopher Irvine
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(7 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 19 November 2021)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Ryden House Sheraton Village Castle Eden Hartlepool Cleveland TS27 4RD

Director Name	Mr John Graham Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Browns Lane Stanton On The Wolds Nottinghamshire NG12 5BL

Director Name	Mr David Lawn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(9 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Secretary Name	Mr David Lawn
Nationality	British
Status	Resigned
Appointed	19 October 1998(9 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 16 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Director Name	Michael John Lithgo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2000)
Role	General Manager
Correspondence Address	1 Moorston Close Hartlepool Cleveland TS26 0PJ

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Paddocks Gainford Darlington County Durham DL2 3GA

Director Name	Mr Thomas James William Evans
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(15 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	46 Les Blanc Bois Rue Cohu, Castel Guernsey Channel Islands GY5 7SJ

Contact

Telephone	01429 890613
Telephone region	Hartlepool

Location

Registered Address	Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

2.1m at £1	Beagle Holdings LTD 100.00% Ordinary
1 at £1	Thomas James William Evans 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,356,790
Cash	£12,721
Current Liabilities	£732,150

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 August 2002	Delivered on: 23 August 2002 Persons entitled: Bristol & West Investments PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as land on the east side of brenda road, hartlepool t/n CE109286. Outstanding
28 September 1998	Delivered on: 6 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from parsons truck centre limited to the chargee on any account whatsoever. Particulars: F/H 8 church road egglescliffe-CE57256. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 September 1998	Delivered on: 6 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from parsons truck centre limited to the chargee on any account whatsoever. Particulars: F/H 157 & 159 northgate darlington-DU129036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 February 1997	Delivered on: 7 March 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 December 1996	Delivered on: 3 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on the east side of brenda road hartlepool all present and future book and other debts goodwill see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 1996	Delivered on: 19 October 1996 Persons entitled: Beagle Investments Limited Classification: Charge of whole Secured details: Â£517,000.00 due from the company to the chargee. Particulars: Brenda road hartlepool. Outstanding
16 May 2005	Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the east side of brenda road hartlepool t/n CE109286,. Outstanding
16 May 2005	Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being the east side of brenda road hartlepool t/n CE95963. Outstanding
16 May 2005	Delivered on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property known as or being the golden flats seaton lane hartlepool t/n CE125896. Outstanding
6 May 2005	Delivered on: 7 May 2005 Persons entitled: Elsico Anstalt Classification: Legal charge Secured details: Â£700,000.00 due or to become due from the company to the chargee. Particulars: Land on the east side of brenda road hartlepool t/n CE95963. Outstanding
31 October 1996	Delivered on: 12 November 1996 Satisfied on: 13 August 1999 Persons entitled: United Mizrahi Bank Limited Classification: Deed of adherence and accession (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All title guarantee pursuant to clause 4.1 and 4.2 of the deed over f/hold property known as land on east side of brenda rd,hartlepool; t/no ce 95963 all rents and other moneys payable. See the mortgage charge document for full details. Fully Satisfied
13 December 1989	Delivered on: 15 December 1989 Satisfied on: 7 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - land & warehouse in brenda road, hartlepool cleveland together with all buildings and fixtures assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 1989	Delivered on: 15 December 1989 Satisfied on: 7 November 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,117,000 (5 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,117,000 (5 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (4 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (4 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (4 pages)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,117,000 (5 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,117,000 (5 pages)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
13 November 2014	Full accounts made up to 31 March 2014 (15 pages)
27 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,117,000 (5 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,117,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Roger Lucas as a director (1 page)
4 November 2010	Termination of appointment of Roger Lucas as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
6 May 2010	Director's details changed for Richard Christopher Irvine on 6 April 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Roger Stanley Lucas on 18 April 2010 (2 pages)
6 May 2010	Director's details changed for Roger Stanley Lucas on 18 April 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr Thomas James William Evans on 18 April 2010 (2 pages)
6 May 2010	Director's details changed for Richard Christopher Irvine on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Thomas James William Evans on 18 April 2010 (2 pages)
6 May 2010	Director's details changed for Richard Christopher Irvine on 6 April 2010 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
11 May 2009	Return made up to 18/04/09; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Return made up to 18/04/08; full list of members (4 pages)
8 May 2008	Return made up to 18/04/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Return made up to 18/04/07; full list of members (3 pages)
19 April 2007	Return made up to 18/04/07; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 18/04/05; full list of members (3 pages)
21 April 2005	Return made up to 18/04/05; full list of members (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Ad 11/05/04--------- Â£ si 12000@1=12000 Â£ ic 917000/929000 (2 pages)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2004	Nc inc already adjusted 11/05/04 (1 page)
6 July 2004	Ad 11/05/04--------- Â£ si 12000@1=12000 Â£ ic 917000/929000 (2 pages)
6 July 2004	Nc inc already adjusted 11/05/04 (1 page)
6 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Return made up to 18/04/04; full list of members (7 pages)
27 April 2004	Return made up to 18/04/04; full list of members (7 pages)
10 May 2003	Return made up to 18/04/03; full list of members (7 pages)
10 May 2003	Return made up to 18/04/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 18/04/02; full list of members (7 pages)
26 April 2002	Return made up to 18/04/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Return made up to 18/04/01; full list of members (7 pages)
16 May 2001	Return made up to 18/04/01; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
16 May 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Full accounts made up to 31 December 1999 (11 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (5 pages)
18 May 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (5 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Return made up to 18/04/97; full list of members; amend (9 pages)
10 December 1998	Ad 31/10/96--------- Â£ si 892000@1 (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Return made up to 18/04/98; full list of members; amend (9 pages)
10 December 1998	Return made up to 18/04/98; full list of members; amend (9 pages)
10 December 1998	Return made up to 18/04/97; full list of members; amend (9 pages)
10 December 1998	Ad 31/10/96--------- Â£ si 892000@1 (2 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
6 October 1998	Particulars of mortgage/charge (4 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
18 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Return made up to 18/04/98; full list of members (6 pages)
5 May 1998	Return made up to 18/04/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Return made up to 18/04/97; full list of members (6 pages)
30 April 1997	Return made up to 18/04/97; full list of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
7 March 1997	Particulars of mortgage/charge (6 pages)
7 March 1997	Particulars of mortgage/charge (6 pages)
24 January 1997	Nc inc already adjusted 30/10/96 (1 page)
24 January 1997	Nc inc already adjusted 30/10/96 (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
3 January 1997	Particulars of mortgage/charge (4 pages)
3 January 1997	Particulars of mortgage/charge (4 pages)
11 December 1996	Â£ nc 100000/1075000 21/10/96 (1 page)
11 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1996	Â£ nc 100000/1075000 21/10/96 (1 page)
12 November 1996	Particulars of mortgage/charge (7 pages)
12 November 1996	Particulars of mortgage/charge (7 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 May 1995	Return made up to 18/04/95; no change of members (6 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Return made up to 18/04/95; no change of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
18 November 1988	Incorporation (13 pages)
18 November 1988	Incorporation (13 pages)

Brenda Road Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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