Brennan Tool & Engineering Co. Limited

Company Name	Brennan Tool & Engineering Co. Limited
Company Status	Dissolved
Company Number	02831168
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 3 months ago)
Dissolution Date	22 November 2018 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David William Brennan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(21 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Mrs Carolyne Brennan
Status	Closed
Appointed	01 July 2014(21 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 November 2018)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Beryl Elizabeth Brennan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 days after company formation)
Appointment Duration	19 years, 2 months (resigned 04 September 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Peter John Brennan
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 days after company formation)
Appointment Duration	21 years, 10 months (resigned 11 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	01 July 1993(2 days after company formation)
Appointment Duration	21 years (resigned 01 July 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mrs Beryl Elizabeth Brennan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Contact

Website	brennan-tools.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Beryl Elizabeth Brennan 25.00% Ordinary
50 at £1	Carolyne Brennan 25.00% Ordinary
50 at £1	David Brennan 25.00% Ordinary
50 at £1	Peter John Brennan 25.00% Ordinary

Financials

Year	2014
Net Worth	£327,639
Cash	£100
Current Liabilities	£40,902

Accounts

Latest Accounts	31 May 2017 (6 years, 3 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
16 November 1994	Delivered on: 2 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 9, 10 and 11 brook trading estate lyon road romford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

17 April 2015

Delivered on: 23 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

16 November 1994

Delivered on: 2 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a units 9, 10 and 11 brook trading estate lyon road romford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

27 October 2017	Total exemption small company accounts made up to 31 May 2017 (7 pages)
31 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
17 August 2017	Notification of David William Brennan as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Carolyne Brennan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
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)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 100 (6 pages)
23 August 2016	Cancellation of shares. Statement of capital on 11 May 2015 GBP 100 (6 pages)
23 August 2016	Purchase of own shares. (3 pages)
13 July 2016	Termination of appointment of Peter John Brennan as a director on 11 May 2015 (1 page)
13 July 2016	Termination of appointment of Beryl Elizabeth Brennan as a director on 11 May 2015 (1 page)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 April 2015	Registration of charge 028311680002, created on 17 April 2015 (5 pages)
20 February 2015	Termination of appointment of Beryl Elizabeth Brennan as a secretary on 1 July 2014 (1 page)
20 February 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 (3 pages)
20 February 2015	Appointment of Mrs Carolyne Brennan as a secretary on 1 July 2014 (2 pages)
20 February 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 (3 pages)
20 February 2015	Appointment of Mr David William Brennan as a director on 1 July 2014 (2 pages)
20 February 2015	Appointment of Mrs Carolyne Brennan as a secretary on 1 July 2014 (2 pages)
20 February 2015	Termination of appointment of Beryl Elizabeth Brennan as a secretary on 1 July 2014 (1 page)
20 February 2015	Appointment of Mr David William Brennan as a director on 1 July 2014 (2 pages)
10 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
20 May 2014	Appointment of Mrs Beryl Elizabeth Brennan as a director (2 pages)
20 May 2014	Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 20 May 2014 (1 page)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 October 2012	Termination of appointment of Beryl Brennan as a director (1 page)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
7 July 2010	Director's details changed for Peter John Brennan on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Beryl Elizabeth Brennan on 29 June 2010 (2 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Beryl Elizabeth Brennan on 29 June 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Location of register of members (1 page)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 August 2004	Return made up to 29/06/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 July 2002	Return made up to 29/06/02; full list of members (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: doric house 132 station road chingford london E4 6AB (1 page)
8 April 2002	Total exemption small company accounts made up to 30 November 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)
14 August 2001	Return made up to 29/06/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 30 November 2000 (11 pages)
12 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Full accounts made up to 30 November 1999 (11 pages)
21 January 2000	Registered office changed on 21/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
27 July 1999	Return made up to 29/06/99; no change of members (4 pages)
26 May 1999	Full accounts made up to 30 November 1998 (11 pages)
28 July 1998	Return made up to 29/06/98; no change of members (4 pages)
15 May 1998	Full accounts made up to 30 November 1997 (11 pages)
31 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 30 November 1996 (11 pages)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
29 July 1996	Return made up to 29/06/96; no change of members (4 pages)
12 July 1995	Return made up to 29/06/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
29 June 1993	Incorporation (14 pages)