Brennan Mouldings And Pressings Co. Ltd

Company Name	Brennan Mouldings And Pressings Co. Ltd
Company Status	Dissolved
Company Number	02592222
Category	Private Limited Company
Incorporation Date	15 March 1991(33 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	World Promotions (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David William Brennan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 05 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Brian Johnson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	66 Northiam Street London E9 7HX

Director Name	Mark Philip Maguire
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	South View Lane Cholmondeston Winsford Cheshire CW7 4DS

Secretary Name	Mark Philip Maguire
Nationality	British
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	South View Lane Cholmondeston Winsford Cheshire CW7 4DS

Secretary Name	Miss Sharon Stevens
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 months after company formation)
Appointment Duration	8 months (resigned 10 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snape Green Scarisbrick Southport West Lancashire PR8 5LN

Director Name	Miss Sharon Stevens
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1994)
Role	Equestrian Equipment Retailer
Country of Residence	England
Correspondence Address	32 Snape Green Scarisbrick Southport West Lancashire PR8 5LN

Director Name	Ian Warwick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1995)
Role	Sales Executive
Correspondence Address	13 Mill Leat Close Parbold Wigan Lancashire WN8 7NJ

Director Name	Stephen John Brace
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	53 Carlisle Road Romford Essex RM1 2QL

Director Name	Peter John Brennan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(7 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 May 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Secretary Name	Beryl Elizabeth Brennan
Nationality	British
Status	Resigned
Appointed	12 March 2002(11 years after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Rapid Business Services Limitd (Corporation)
Status	Resigned
Appointed	10 November 1992(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 March 2002)
Correspondence Address	The Old County Court 2 High Street Brentwood Essex CM14 4AB

Contact

Website	hexhold.com

Location

Registered Address	Orbital House 20 Eastern Road Romford RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

32 at £1	Davd Brennan 32.00% Ordinary
28 at £1	Carolyne Brennan 28.00% Ordinary
28 at £1	David William Brennan 28.00% Ordinary A
12 at £1	Carolyne Brennan 12.00% Ordinary A

Financials

Year	2014
Net Worth	£14,009
Cash	£27
Current Liabilities	£50,295

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

17 April 2015	Delivered on: 23 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 October 2017	Total exemption small company accounts made up to 31 May 2017 (6 pages)
31 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
27 June 2017	Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY to Orbital House 20 Eastern Road Romford RM1 3PJ on 27 June 2017 (1 page)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 March 2016	Termination of appointment of Beryl Elizabeth Brennan as a secretary on 1 May 2015 (1 page)
30 March 2016	Termination of appointment of Peter John Brennan as a director on 1 May 2015 (1 page)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 April 2015	Registration of charge 025922220001, created on 17 April 2015 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
27 March 2014	Director's details changed for David William Brennan on 30 November 2013 (2 pages)
27 March 2014	Director's details changed for Peter John Brennan on 30 November 2013 (2 pages)
27 March 2014	Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 27 March 2014 (1 page)
27 March 2014	Secretary's details changed for Beryl Elizabeth Brennan on 30 November 2013 (1 page)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 March 2010	Secretary's details changed for Beryl Elizabeth Brennan on 15 March 2010 (1 page)
23 March 2010	Director's details changed for Peter John Brennan on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for David William Brennan on 15 March 2010 (2 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
12 December 2008	Notice of assignment of name or new name to shares (2 pages)
12 December 2008	Statement of rights attached to allotted shares (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB (1 page)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 April 2008	Return made up to 15/03/08; full list of members (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 April 2007	Return made up to 15/03/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 March 2006	Return made up to 15/03/06; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 March 2005	Return made up to 15/03/05; full list of members (2 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 March 2004	Return made up to 15/03/04; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 March 2003	Return made up to 15/03/03; full list of members (7 pages)
16 November 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
7 June 2002	Return made up to 15/03/02; full list of members (7 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: doric house 132 station road chingford london E4 6AB (1 page)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (11 pages)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
16 February 2000	Secretary's particulars changed (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
15 April 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (11 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
24 April 1998	Return made up to 15/03/98; no change of members (4 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 April 1997	Return made up to 15/03/97; no change of members (4 pages)
13 December 1996	New director appointed (2 pages)
3 December 1996	Company name changed world promotions (U.K.) LIMITED\certificate issued on 04/12/96 (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 1995	New director appointed (2 pages)
29 August 1995	Full accounts made up to 31 July 1994 (11 pages)
17 May 1995	Return made up to 15/03/95; full list of members (6 pages)
15 March 1991	Incorporation (15 pages)

Brennan Mouldings And Pressings Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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