BRENTMILL LIMITED
Overview
| Company Name | BRENTMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03755310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTMILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRENTMILL LIMITED located?
| Registered Office Address | 28 Caedelyn Road Whitchurch CF14 1BH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for BRENTMILL LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRENTMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of BRENTMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIAS, Clive Stanley | Secretary | 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire | British | 90539780004 | ||||||
| HARDWICKE, Keith John | Director | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | Wales | British | 24425930001 | |||||
| WALL, Graham Meredith | Director | 31 St Johns Crescent CF14 7AF Cardiff South Glamorgan | Wales | British | 156521100001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| CLIVE MATHIAS NOMINEE LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 | |||||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Does BRENTMILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 16, 2002 Delivered On Aug 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rose and crown public house 20 morgan street the quar merthyr tydfil t/n WA936269. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 2002 Delivered On Aug 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 29 mount street the quar merthyr tydfil t/n WA384305. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2002 Delivered On Jul 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1999 Delivered On Aug 04, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the rose & crown morgan street the quar merthyr tydfil the proceeds of any insurance the goodwill of the buisiness the benefit of all guarantees warranties the floating charge all the undertaking and assets of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0