Brambles U.K. Limited

Company Name	Brambles U.K. Limited
Directors	Rafe Anthony Warren and Peter Jonathon Caisley Bruford
Company Status	Active
Company Number	01531838
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Jacques Francois Weerts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	293 Chaussee De Bruxelles Kraainem B-1950 Foreign

Director Name	Mr Robert John Penman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 1992)
Role	Company Director
Correspondence Address	Rue Souveraine 41/2 Brussels 1050 Foreign

Director Name	Gary Milton Pemberton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	173 Seaforth Crescent Seaforth New South Wales 2092 Foreign

Director Name	Mr Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 March 2002)
Role	Solicitor
Correspondence Address	29 Cheyne Row Chelsea London Sw3

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Secretary Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	John Edward Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(12 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	89 Ada Avenue Wahroonga Nsw 2076 Australia

Director Name	Jean Louis Laurent
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1994(13 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	32 Avenue Des Pinsons Waterloo B1410

Director Name	Michael Robert Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1995(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	4 Lower Boyle Street Mosman New South Wales 2088

Director Name	Luc Henri Trekels
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2000(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Avenue Des Cyclistes 34 B-1150 Woluwe-Saint-Pierre Belgium

Director Name	Robert Vincent Farrell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2004)
Role	Accountant
Correspondence Address	27 Curran Street Prairiewood Sydney Nsw 2176 Foreign

Director Name	Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(22 years after company formation)
Appointment Duration	8 months (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Anton Johan Claessens
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 December 2002(22 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2016)
Role	Legal Counsel
Correspondence Address	Oudstrijderslei 11 2130 Brasschaat Brussels Belgium

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	03 November 2004(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	24 March 2005(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 December 2023)
Role	Treasurer
Country of Residence	Belgium
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(25 years, 12 months after company formation)
Appointment Duration	7 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 12 June 1992)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chep.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.5m at £1	Bfim LTD 54.85% Ordinary
22.6m at £1	Bfim LTD 45.15% Non Cumulative B Preference

Financials

Year	2014
Net Worth	£370,032,000
Cash	£3,402,000
Current Liabilities	£278,662,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

30 October 1981	Delivered on: 17 November 1981 Satisfied on: 17 June 1993 Persons entitled: Permanent Nominees (Aust) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed and this deed. Particulars: First floating charge over the undertaking and all real and personal property & assets both present and future including uncalled & called but unpaid capital (please see doc M26). Fully Satisfied

30 October 1981

Delivered on: 17 November 1981
Satisfied on: 17 June 1993
Persons entitled: Permanent Nominees (Aust) Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed and this deed.
Particulars: First floating charge over the undertaking and all real and personal property & assets both present and future including uncalled & called but unpaid capital (please see doc M26).
Fully Satisfied

Filing History

22 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Pascal Huart as a director on 24 December 2023 (1 page)
17 December 2023	Full accounts made up to 30 June 2023 (34 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 June 2022 (34 pages)
30 June 2022	Memorandum and Articles of Association (31 pages)
28 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Notification of Brambles Investment Ltd. as a person with significant control on 20 April 2020 (2 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
14 March 2022	Cessation of Bfim Limited as a person with significant control on 20 April 2020 (1 page)
15 December 2021	Full accounts made up to 30 June 2021 (34 pages)
18 August 2021	Director's details changed for Pascal Huart on 18 August 2021 (2 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (32 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (35 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 30 June 2018 (29 pages)
4 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 50,110,000 (3 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
27 February 2018	Notification of Bfim Limited as a person with significant control on 23 June 2016 (2 pages)
27 February 2018	Cessation of Brambles Investment Ltd. as a person with significant control on 23 June 2016 (1 page)
7 December 2017	Full accounts made up to 30 June 2017 (30 pages)
7 December 2017	Full accounts made up to 30 June 2017 (30 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 30 June 2016 (37 pages)
6 January 2017	Full accounts made up to 30 June 2016 (37 pages)
16 November 2016	Statement of company's objects (2 pages)
16 November 2016	Resolutions RES13 ‐ Section 175 quoted 01/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2016	Statement of company's objects (2 pages)
16 November 2016	Resolutions RES13 ‐ Section 175 quoted 01/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 June 2016	Termination of appointment of Anton Johan Claessens as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Anton Johan Claessens as a director on 1 June 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (21 pages)
8 April 2016	Full accounts made up to 30 June 2015 (21 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,050,000 (8 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,050,000 (8 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
29 September 2015	Particulars of variation of rights attached to shares (2 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 September 2015	Particulars of variation of rights attached to shares (2 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
16 April 2015	Full accounts made up to 30 June 2014 (22 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,050,000 (8 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,050,000 (8 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,050,000 (8 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,050,000 (8 pages)
19 February 2014	Full accounts made up to 30 June 2013 (21 pages)
19 February 2014	Full accounts made up to 30 June 2013 (21 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
14 December 2012	Full accounts made up to 30 June 2012 (19 pages)
14 December 2012	Full accounts made up to 30 June 2012 (19 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
28 November 2011	Full accounts made up to 30 June 2011 (20 pages)
28 November 2011	Full accounts made up to 30 June 2011 (20 pages)
6 April 2011	Full accounts made up to 30 June 2010 (144 pages)
6 April 2011	Full accounts made up to 30 June 2010 (144 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
2 January 2010	Full accounts made up to 30 June 2009 (21 pages)
2 January 2010	Full accounts made up to 30 June 2009 (21 pages)
22 June 2009	Full accounts made up to 30 June 2008 (55 pages)
22 June 2009	Full accounts made up to 30 June 2008 (55 pages)
5 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (5 pages)
19 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 September 2008	Ad 18/09/08-18/09/08\gbp si 650000@1=650000\gbp ic 49400000/50050000\ (2 pages)
23 September 2008	Ad 18/09/08-18/09/08\gbp si 650000@1=650000\gbp ic 49400000/50050000\ (2 pages)
18 June 2008	Ad 04/06/08-04/06/08\gbp si 1700000@1=1700000\gbp ic 47700000/49400000\ (2 pages)
18 June 2008	Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 46000000/47700000\ (2 pages)
18 June 2008	Ad 06/06/08-06/06/08\gbp si 1700000@1=1700000\gbp ic 42600000/44300000\ (2 pages)
18 June 2008	Ad 06/06/08-06/06/08\gbp si 1000000@1=1000000\gbp ic 41600000/42600000\ (2 pages)
18 June 2008	Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 46000000/47700000\ (2 pages)
18 June 2008	Ad 06/06/08-06/06/08\gbp si 1700000@1=1700000\gbp ic 42600000/44300000\ (2 pages)
18 June 2008	Ad 04/06/08-04/06/08\gbp si 1700000@1=1700000\gbp ic 47700000/49400000\ (2 pages)
18 June 2008	Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 44300000/46000000\ (2 pages)
18 June 2008	Ad 06/06/08-06/06/08\gbp si 1000000@1=1000000\gbp ic 41600000/42600000\ (2 pages)
18 June 2008	Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 44300000/46000000\ (2 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (53 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (53 pages)
30 April 2008	Full accounts made up to 30 June 2007 (192 pages)
30 April 2008	Full accounts made up to 30 June 2007 (192 pages)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
15 April 2008	Appointment terminated secretary rafe warren (1 page)
15 April 2008	Secretary appointed brambles officers LIMITED (1 page)
15 April 2008	Secretary appointed brambles officers LIMITED (1 page)
15 April 2008	Appointment terminated secretary rafe warren (1 page)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2008	Memorandum and Articles of Association (8 pages)
26 March 2008	Memorandum and Articles of Association (8 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
5 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2007	Full accounts made up to 30 June 2006 (25 pages)
9 May 2007	Full accounts made up to 30 June 2006 (25 pages)
2 April 2007	Return made up to 31/01/07; change of members (10 pages)
2 April 2007	Return made up to 31/01/07; change of members (10 pages)
19 March 2007	Nc inc already adjusted 15/11/06 (1 page)
19 March 2007	Nc inc already adjusted 15/11/06 (1 page)
22 January 2007	Memorandum and Articles of Association (6 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 January 2007	Memorandum and Articles of Association (6 pages)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
12 December 2006	Â£ ic 41625000/41600000 13/11/06 Â£ sr 25000@1=25000 (1 page)
12 December 2006	Â£ ic 41625000/41600000 13/11/06 Â£ sr 25000@1=25000 (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
20 November 2006	Interim accounts made up to 31 October 2006 (5 pages)
20 November 2006	Interim accounts made up to 31 October 2006 (5 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
4 November 2006	Group of companies' accounts made up to 30 June 2005 (42 pages)
4 November 2006	Group of companies' accounts made up to 30 June 2005 (42 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
7 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
6 July 2005	Group of companies' accounts made up to 30 June 2004 (43 pages)
6 July 2005	Group of companies' accounts made up to 30 June 2004 (43 pages)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (8 pages)
1 March 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 (8 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2003 (42 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2003 (42 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
2 July 2004	Group of companies' accounts made up to 30 June 2002 (43 pages)
2 July 2004	Group of companies' accounts made up to 30 June 2002 (43 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
5 March 2004	Return made up to 31/01/04; full list of members (9 pages)
5 March 2004	Return made up to 31/01/04; full list of members (9 pages)
5 March 2004	Ad 04/04/02--------- Â£ si 21000000@1 (2 pages)
5 March 2004	Ad 04/04/02--------- Â£ si 21000000@1 (2 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
19 December 2002	Group of companies' accounts made up to 30 June 2001 (35 pages)
19 December 2002	Group of companies' accounts made up to 30 June 2001 (35 pages)
5 July 2002	Ad 04/04/02--------- Â£ si 21000000@1=21000000 Â£ ic 20625000/41625000 (2 pages)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Ad 04/04/02--------- Â£ si 21000000@1=21000000 Â£ ic 20625000/41625000 (2 pages)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Â£ nc 20625000/100025000 20/03/02 (2 pages)
5 July 2002	Â£ nc 20625000/100025000 20/03/02 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT (1 page)
29 May 2002	Director resigned (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
19 February 2002	Return made up to 31/01/02; full list of members (7 pages)
19 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 February 2002	Group of companies' accounts made up to 30 June 2000 (36 pages)
13 February 2002	Group of companies' accounts made up to 30 June 2000 (36 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
17 February 2000	Return made up to 31/01/00; full list of members (7 pages)
26 October 1999	Full group accounts made up to 30 June 1999 (33 pages)
26 October 1999	Full group accounts made up to 30 June 1999 (33 pages)
23 February 1999	Return made up to 31/01/99; no change of members (4 pages)
23 February 1999	Return made up to 31/01/99; no change of members (4 pages)
9 November 1998	Full group accounts made up to 30 June 1998 (27 pages)
9 November 1998	Full group accounts made up to 30 June 1998 (27 pages)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 October 1997	Full group accounts made up to 30 June 1997 (27 pages)
17 October 1997	Full group accounts made up to 30 June 1997 (27 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 November 1996	Registered office changed on 11/11/96 from: no 6, woking eight forsyth road woking surrey GU21 5SB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6, woking eight forsyth road woking surrey GU21 5SB (1 page)
10 November 1996	Full group accounts made up to 30 June 1996 (29 pages)
10 November 1996	Full group accounts made up to 30 June 1996 (29 pages)
15 February 1996	Return made up to 31/01/96; no change of members (5 pages)
15 February 1996	Return made up to 31/01/96; no change of members (5 pages)
13 October 1995	Full group accounts made up to 30 June 1995 (29 pages)
13 October 1995	Full group accounts made up to 30 June 1995 (29 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
19 October 1994	Full group accounts made up to 30 June 1994 (25 pages)
19 October 1994	Full group accounts made up to 30 June 1994 (25 pages)
10 January 1994	Full accounts made up to 30 June 1993 (25 pages)
10 January 1994	Full accounts made up to 30 June 1993 (25 pages)
17 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1993	Full group accounts made up to 30 June 1992 (25 pages)
7 January 1993	Full group accounts made up to 30 June 1992 (25 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (24 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (24 pages)
22 May 1991	Full group accounts made up to 30 June 1990 (19 pages)
22 May 1991	Full group accounts made up to 30 June 1990 (19 pages)
28 June 1990	Full group accounts made up to 30 June 1989 (21 pages)
28 June 1990	Full group accounts made up to 30 June 1989 (21 pages)
25 July 1989	Full group accounts made up to 30 June 1988 (22 pages)
25 July 1989	Full group accounts made up to 30 June 1988 (22 pages)
2 June 1988	Full accounts made up to 30 June 1987 (22 pages)
2 June 1988	Full accounts made up to 30 June 1987 (22 pages)
4 April 1987	Group of companies' accounts made up to 30 June 1986 (16 pages)
4 April 1987	Group of companies' accounts made up to 30 June 1986 (16 pages)
15 July 1986	Company name changed brambles waste services U.K. lim ited\certificate issued on 15/07/86 (2 pages)
15 July 1986	Company name changed brambles waste services U.K. lim ited\certificate issued on 15/07/86 (2 pages)
6 May 1986	Full accounts made up to 30 June 1985 (13 pages)
6 May 1986	Full accounts made up to 30 June 1985 (13 pages)
8 July 1985	Accounts made up to 30 June 1984 (13 pages)
8 July 1985	Accounts made up to 30 June 1984 (13 pages)
26 June 1984	Accounts made up to 30 June 1983 (13 pages)
26 June 1984	Accounts made up to 30 June 1983 (13 pages)
25 June 1984	Accounts made up to 30 June 1982 (11 pages)
25 June 1984	Accounts made up to 30 June 1982 (11 pages)
9 June 1982	Accounts made up to 30 June 1981 (9 pages)
9 June 1982	Accounts made up to 30 June 1981 (9 pages)
3 December 1980	Certificate of incorporation (1 page)
3 December 1980	Certificate of incorporation (1 page)