Brink's Limited

Company Name	Brink's Limited
Company Status	Active
Company Number	00959654
Category	Private Limited Company
Incorporation Date	6 August 1969(54 years, 9 months ago)
Previous Name	Brink'S-Mat Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Mark Andrew Woolley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(43 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Ms Andrea Stina Sanchez
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(45 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Director - Human Resources
Country of Residence	England
Correspondence Address	Unit 7, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Brian Pereira
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(49 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Dominik Bossart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2019(50 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	President - Brink's Global Services
Country of Residence	United States
Correspondence Address	5600 Nw 36th Street, Suite 315 Miami Airport Miami Florida 33166

Director Name	Sallyann Miranda Whittingham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(53 years after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	John Fraser McArthur
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	52 Greys Hill Henley On Thames Oxfordshire RG9 1SJ

Director Name	Gary Kenneth Garton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 1991(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1993)
Role	President & Chief Executive Officer
Correspondence Address	28 Thorndal Circle Darien Connecticut 06820 1225

Secretary Name	John Fraser McArthur
Nationality	British
Status	Resigned
Appointed	07 May 1991(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	52 Greys Hill Henley On Thames Oxfordshire RG9 1SJ

Secretary Name	Terence James Nunn
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	St Teresa Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	Michael Thomas Dan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1994)
Role	President & Chief Executive
Correspondence Address	6 Lynbrook Road Trumbull Connecticut 06411 Usa Foreign

Director Name	John Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1998)
Role	Managing Director
Correspondence Address	Windmill Cottage Mill Road Nettlebed Henley On Thames Oxfordshire RG9 5AU

Director Name	George Leonard Dexter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1998)
Role	Finance Director
Correspondence Address	147 Clarence Road Wimbledon London SW19 8QB

Secretary Name	George Leonard Dexter
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1998)
Role	Finance Director
Correspondence Address	147 Clarence Road Wimbledon London SW19 8QB

Director Name	Richard Anthony Eades
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(25 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2001)
Role	Director National Accounts
Correspondence Address	The Meadows Sparrows End Lane Brewood Stafford ST19 9DB

Director Name	Richard Ross Nelson Hickson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2000)
Role	Managing Director
Correspondence Address	56 India Street Edinburgh Lothian And Borders EH3 6HD Scotland

Secretary Name	Richard Ross Nelson Hickson
Nationality	British
Status	Resigned
Appointed	23 February 1998(28 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	56 India Street Edinburgh Lothian And Borders EH3 6HD Scotland

Director Name	Mr Paul Benson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 June 2001)
Role	Accountant (F.D.)
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Secretary Name	Mr Paul Benson
Nationality	British
Status	Resigned
Appointed	01 June 1998(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 June 2001)
Role	Accountant (F.D.)
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Director Name	Simon Adrian York Frankish
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Logistics
Correspondence Address	Flat 60 Exchange Building Commercial Street London E1 6NQ

Director Name	Caroline Alleway
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	International Director
Correspondence Address	4 Biggs Grove Road Cheshunt Waltham Cross EN7 6XY

Director Name	Mr Colin MacDonald Deuchars
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Furbers Paddock Stratton Dorchester Dorset DT2 9TR

Director Name	Jean Michel Houry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2001(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 November 2006)
Role	Managing Director
Correspondence Address	Arnold House 36-41 Holywell Lane London EC2A 3LB

Director Name	Gary Ronald Larsen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 2004(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	2501 Northwind Place Richmond Virginia 23233 Irish

Director Name	Hans Juergen Kroeger
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2006(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	General Manager
Correspondence Address	Am Steinern Kreuz 43 Darmstadt 64297 Germany

Director Name	Christian Berte
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2006(36 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 January 2009)
Role	Vice President
Country of Residence	United States
Correspondence Address	4713 Sadler Green Place Glen Allen Viginia 23060 United States

Director Name	Joseph Eyal
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 May 2006(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Flat 9 Walsingham St Johns Wood Park London NW8 6RG

Director Name	Orit Eyal Fibeesh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 October 2006(37 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2012)
Role	Company Director
Correspondence Address	40 Hodford Road Golders Green London NW11 8NN

Director Name	David John Gronow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2007(37 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2008)
Role	Area Manager
Correspondence Address	3 Cannon Drive Bowden Manchester

Director Name	Michael Jonathan Cazer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(39 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 2009)
Role	Vice President And Cheif Financial Officer
Correspondence Address	Glenbrooke Circle East Richmond 23229 Virginia United States

Director Name	Joseph William Dziedzic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2009(39 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2009)
Role	Chief Financial Officer
Correspondence Address	504 Miami Avenue Terrace Park Ohio 45174

Director Name	Joseph William Dziedzic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2010(40 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O The Brink's Company 1801 Bayberry Court Richmond Va 23226 United States

Director Name	Frank Thomas Lennon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(40 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2012)
Role	Vice-President
Country of Residence	United States
Correspondence Address	1255 Flat Rock Crossing Manakin-Sabot Va 23103

Director Name	Mr McAlister C Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(44 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O The Brink's Company 1801 Bayberry Court Richmond Va 23226 United States

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(35 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.brinks.com
Telephone	020 73778101
Telephone region	London

Location

Registered Address	Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25m at £1	Brink's (Uk) LTD 100.00% Ordinary
1 at £1	Brink's Security International Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£36,236,000
Gross Profit	£7,231,000
Net Worth	£18,600,000
Cash	£104,000
Current Liabilities	£6,472,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

25 May 2010	Delivered on: 2 June 2010 Satisfied on: 7 February 2015 Persons entitled: Premier Greenford Gp Limited Classification: Rent deposit deed 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: The amount from time to time held in the deposit account pursuant to the rent deposit deed. Fully Satisfied
4 March 2010	Delivered on: 18 March 2010 Satisfied on: 7 February 2015 Persons entitled: Premier Greenford Gp Limited Classification: Agreement deposit deed 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: The amount from time to time standing to the credit of an account (the "deposit balance"). Fully Satisfied

25 May 2010

Delivered on: 2 June 2010
Satisfied on: 7 February 2015
Persons entitled: Premier Greenford Gp Limited

Classification: Rent deposit deed
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: The amount from time to time held in the deposit account pursuant to the rent deposit deed.
Fully Satisfied

4 March 2010

Delivered on: 18 March 2010
Satisfied on: 7 February 2015
Persons entitled: Premier Greenford Gp Limited

Classification: Agreement deposit deed
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: The amount from time to time standing to the credit of an account (the "deposit balance").
Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2021 (29 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Appointment of Sallyann Miranda Whittingham as a director on 18 August 2022 (2 pages)
17 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2020 (29 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 December 2019 (27 pages)
14 April 2021	Change of details for Brink's (Uk) Limited as a person with significant control on 12 April 2021 (2 pages)
14 April 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 1, Radius Park Faggs Road Feltham Middlesex TW14 0NG on 14 April 2021 (1 page)
2 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
22 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 October 2019	Appointment of Dominik Bossart as a director on 1 October 2019 (2 pages)
23 October 2019	Termination of appointment of Mcalister C Marshall as a director on 1 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
5 March 2019	Appointment of Brian Pereira as a director on 9 February 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 December 2015 (26 pages)
13 February 2017	Full accounts made up to 31 December 2015 (26 pages)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 24,992,780 (7 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 24,992,780 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 24,992,780 (7 pages)
6 May 2015	Director's details changed for Mark Andrew Woolley on 1 April 2015 (2 pages)
6 May 2015	Director's details changed for Mark Andrew Woolley on 1 April 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 24,992,780 (7 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 24,992,780 (7 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
7 February 2015	Satisfaction of charge 2 in full (4 pages)
7 February 2015	Satisfaction of charge 2 in full (4 pages)
10 November 2014	Appointment of Andrea Stina Sanchez as a director on 31 October 2014 (2 pages)
10 November 2014	Appointment of Andrea Stina Sanchez as a director on 31 October 2014 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,992,780 (7 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,992,780 (7 pages)
19 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 24,992,780 (7 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
4 November 2013	Appointment of Mr Mcalister C Marshall as a director (2 pages)
4 November 2013	Appointment of Mr Mcalister C Marshall as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 July 2013	Director's details changed for Amit Zukerman on 30 May 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 30 May 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 30 May 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 30 May 2013 (2 pages)
2 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
5 June 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
5 June 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
17 December 2012	Termination of appointment of Frank Lennon as a director (1 page)
17 December 2012	Termination of appointment of Frank Lennon as a director (1 page)
17 December 2012	Appointment of Mark Andrew Woolley as a director (2 pages)
17 December 2012	Appointment of Mark Andrew Woolley as a director (2 pages)
6 December 2012	Termination of appointment of Orit Eyal Fibeesh as a director (1 page)
6 December 2012	Termination of appointment of Orit Eyal Fibeesh as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
10 May 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
10 May 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
13 April 2010	Appointment of Frank Thomas Lennon as a director (2 pages)
13 April 2010	Appointment of Frank Thomas Lennon as a director (2 pages)
13 April 2010	Appointment of Joseph William Dziedzic as a director (2 pages)
13 April 2010	Appointment of Joseph William Dziedzic as a director (2 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Termination of appointment of Frank Lennon as a director (1 page)
6 November 2009	Termination of appointment of Joseph William Dziedzic as a director (1 page)
6 November 2009	Termination of appointment of Frank Lennon as a director (1 page)
6 November 2009	Termination of appointment of Joseph William Dziedzic as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
13 August 2009	Director appointed joseph william dziedzic (1 page)
13 August 2009	Director appointed frank thomas lennon (1 page)
13 August 2009	Director appointed frank thomas lennon (1 page)
13 August 2009	Director appointed joseph william dziedzic (1 page)
12 August 2009	Appointment terminated director joseph eyal (1 page)
12 August 2009	Appointment terminated director joseph eyal (1 page)
12 August 2009	Appointment terminated director michael cazer (1 page)
12 August 2009	Appointment terminated director michael cazer (1 page)
29 June 2009	Return made up to 01/05/09; full list of members (4 pages)
29 June 2009	Return made up to 01/05/09; full list of members (4 pages)
23 February 2009	Director appointed michael jonathan cazer (2 pages)
23 February 2009	Director appointed michael jonathan cazer (2 pages)
17 February 2009	Appointment terminated director christian berte (1 page)
17 February 2009	Appointment terminated director christian berte (1 page)
30 January 2009	Director's change of particulars / amit zuckerman / 06/10/2008 (1 page)
30 January 2009	Director's change of particulars / amit zuckerman / 06/10/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
20 October 2008	Director appointed amit zuckerman (2 pages)
20 October 2008	Director appointed amit zuckerman (2 pages)
16 October 2008	Appointment terminated director ronald rokosz (1 page)
16 October 2008	Appointment terminated director ronald rokosz (1 page)
22 September 2008	Full accounts made up to 31 December 2006 (24 pages)
22 September 2008	Full accounts made up to 31 December 2006 (24 pages)
12 June 2008	Return made up to 01/05/08; full list of members (4 pages)
12 June 2008	Return made up to 01/05/08; full list of members (4 pages)
22 May 2008	Appointment terminated director timothy ottridge (1 page)
22 May 2008	Appointment terminated director david gronow (1 page)
22 May 2008	Appointment terminated director timothy ottridge (1 page)
22 May 2008	Appointment terminated director david gronow (1 page)
10 August 2007	Full accounts made up to 31 December 2005 (23 pages)
10 August 2007	Full accounts made up to 31 December 2005 (23 pages)
6 June 2007	Ad 20/03/07--------- Â£ si 8000000@1 (2 pages)
6 June 2007	Ad 20/03/07--------- Â£ si 8000000@1 (2 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
23 May 2007	Director resigned (2 pages)
23 May 2007	Director resigned (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: arnold house, 36/41, holywell lane, london EC2A 3LB (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Nc inc already adjusted 20/03/07 (1 page)
23 May 2007	Director resigned (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2007	Nc inc already adjusted 20/03/07 (1 page)
23 May 2007	Director resigned (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: arnold house, 36/41, holywell lane, london EC2A 3LB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2004 (21 pages)
9 May 2006	Full accounts made up to 31 December 2004 (21 pages)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2006	Nc inc already adjusted 10/02/06 (1 page)
19 April 2006	Nc inc already adjusted 10/02/06 (1 page)
19 April 2006	Ad 10/02/06--------- Â£ si 4517780@1=4517780 Â£ ic 12475000/16992780 (2 pages)
19 April 2006	Ad 10/02/06--------- Â£ si 4517780@1=4517780 Â£ ic 12475000/16992780 (2 pages)
19 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2006	Ad 18/02/06--------- Â£ si 6000000@1=6000000 Â£ ic 6475000/12475000 (2 pages)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2006	Ad 18/02/06--------- Â£ si 6000000@1=6000000 Â£ ic 6475000/12475000 (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Nc inc already adjusted 18/01/06 (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Nc inc already adjusted 18/01/06 (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
22 September 2005	Ad 28/06/05--------- Â£ si 3500000@1=3500000 Â£ ic 2975000/6475000 (2 pages)
22 September 2005	Ad 28/06/05--------- Â£ si 3500000@1=3500000 Â£ ic 2975000/6475000 (2 pages)
6 September 2005	Â£ nc 2975000/6475000 28/06/05 (2 pages)
6 September 2005	Â£ nc 2975000/6475000 28/06/05 (2 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2005	Return made up to 01/05/05; full list of members (3 pages)
25 July 2005	Return made up to 01/05/05; full list of members (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
23 June 2005	Location of register of members (1 page)
23 June 2005	Location of register of members (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
16 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Full accounts made up to 30 December 2001 (18 pages)
27 October 2002	Full accounts made up to 30 December 2001 (18 pages)
2 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Section 394 (1 page)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Section 394 (1 page)
31 May 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 24 December 2000 (17 pages)
2 February 2002	Full accounts made up to 24 December 2000 (17 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 December 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
17 September 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
17 September 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
1 June 2001	Return made up to 01/05/01; full list of members (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members (8 pages)
25 January 2001	Full accounts made up to 26 December 1999 (17 pages)
25 January 2001	Full accounts made up to 26 December 1999 (17 pages)
23 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
23 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (8 pages)
23 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
6 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
23 June 1998	Return made up to 01/05/98; no change of members (4 pages)
23 June 1998	Return made up to 01/05/98; no change of members (4 pages)
27 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 October 1997	Full accounts made up to 30 November 1996 (16 pages)
1 October 1997	Full accounts made up to 30 November 1996 (16 pages)
4 June 1997	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
10 September 1996	Full accounts made up to 30 November 1995 (17 pages)
10 September 1996	Full accounts made up to 30 November 1995 (17 pages)
5 July 1996	Return made up to 01/05/96; full list of members (8 pages)
5 July 1996	Return made up to 01/05/96; full list of members (8 pages)
8 January 1996	Ad 24/11/95--------- Â£ si 735000@1=735000 Â£ ic 2240000/2975000 (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Ad 24/11/95--------- Â£ si 735000@1=735000 Â£ ic 2240000/2975000 (2 pages)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Memorandum and Articles of Association (6 pages)
8 January 1996	Nc inc already adjusted 24/11/95 (1 page)
8 January 1996	Nc inc already adjusted 24/11/95 (1 page)
8 January 1996	Memorandum and Articles of Association (6 pages)
21 August 1995	Full accounts made up to 30 November 1994 (17 pages)
21 August 1995	Full accounts made up to 30 November 1994 (17 pages)
7 June 1995	Return made up to 01/05/95; full list of members (10 pages)
7 June 1995	Return made up to 01/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
15 December 1994	Memorandum and Articles of Association (33 pages)
15 December 1994	Memorandum and Articles of Association (33 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
28 September 1990	Company name changed brink's-mat LIMITED\certificate issued on 01/10/90 (2 pages)
28 September 1990	Company name changed brink's-mat LIMITED\certificate issued on 01/10/90 (2 pages)
28 July 1990	Company name changed\certificate issued on 28/07/90 (4 pages)
28 July 1990	Company name changed\certificate issued on 28/07/90 (4 pages)
24 May 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (27 pages)
24 May 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (27 pages)
24 May 1990	Memorandum and Articles of Association (26 pages)
21 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
21 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
6 August 1969	Incorporation (16 pages)
6 August 1969	Incorporation (16 pages)