1150 Woluwe St Pierre
B 1150
B1150
Director Name | Mr Peter Jonathon Caisley Bruford |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX |
Director Name | Mr Rafe Anthony Warren |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2006(same day as company formation) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
Secretary Name | Rafe Anthony Warren |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Yarrow Close Rushden Northamptonshire NN10 0XL |
Director Name | Mr Richard John Harris |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(1 month, 1 week 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 | Brambles Officers Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2008(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 June 2017) |
Correspondence Address | Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP |
Website | chep.com |
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Registered Address | 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
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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 |
330m at €1 | Brambles Investments Europe B.v. 68.75% Preference |
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150m at €1 | Brambles International Finance Bv 31.25% Ordinary |
Year | 2014 |
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Net Worth | £1,682,272,334 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
13 March 2020 | Confirmation statement made on 29 February 2020 with updates (6 pages) |
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24 December 2019 | Resolutions
|
12 December 2019 | Full accounts made up to 30 June 2019 (32 pages) |
20 June 2019 | Resolutions
|
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
21 December 2018 | Full accounts made up to 30 June 2018 (149 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 no updates (3 pages) |
8 December 2017 | Full accounts made up to 30 June 2017 (26 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) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
6 January 2017 | Full accounts made up to 30 June 2016 (32 pages) |
6 January 2017 | Full accounts made up to 30 June 2016 (32 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
|
26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
16 December 2015 | Full accounts made up to 30 June 2015 (16 pages) |
16 December 2015 | Full accounts made up to 30 June 2015 (16 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) |
16 April 2015 | Full accounts made up to 30 June 2014 (16 pages) |
16 April 2015 | Full accounts made up to 30 June 2014 (16 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
|
20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
2 April 2014 | Full accounts made up to 30 June 2013 (16 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (16 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
|
26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
14 December 2012 | Full accounts made up to 30 June 2012 (15 pages) |
14 December 2012 | Full accounts made up to 30 June 2012 (15 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
28 November 2011 | Full accounts made up to 30 June 2011 (14 pages) |
28 November 2011 | Full accounts made up to 30 June 2011 (14 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (137 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (137 pages) |
15 March 2011 | Allotment of a new class of shares by an unlimited company (5 pages) |
15 March 2011 | Allotment of a new class of shares by an unlimited company (5 pages) |
28 February 2011 | Resolutions
|
28 February 2011 | Statement of company's objects (2 pages) |
28 February 2011 | Statement of company's objects (2 pages) |
28 February 2011 | Resolutions
|
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (14 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) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
2 June 2009 | Group of companies' accounts made up to 30 June 2008 (33 pages) |
2 June 2009 | Group of companies' accounts made up to 30 June 2008 (33 pages) |
19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
8 May 2008 | Secretary appointed brambles officers LIMITED (1 page) |
8 May 2008 | Appointment terminated secretary rafe warren (1 page) |
8 May 2008 | Appointment terminated secretary rafe warren (1 page) |
8 May 2008 | Secretary appointed brambles officers LIMITED (1 page) |
2 May 2008 | Group of companies' accounts made up to 30 June 2007 (32 pages) |
2 May 2008 | Group of companies' accounts made up to 30 June 2007 (32 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) |
12 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
12 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
22 July 2007 | Director resigned (1 page) |
22 July 2007 | Director resigned (1 page) |
5 June 2007 | Resolutions
|
5 June 2007 | Resolutions
|
23 January 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
23 January 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
12 December 2006 | New director appointed (5 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: cassinin house 57-59 st jamess street london SW1A 1LD (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: cassinin house 57-59 st jamess street london SW1A 1LD (1 page) |
12 December 2006 | Statement of affairs (7 pages) |
12 December 2006 | Form 88(2) 13871 eur 1 07/12/06 (2 pages) |
12 December 2006 | Statement of affairs (7 pages) |
12 December 2006 | New director appointed (5 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | Form 88(2) 13871 eur 1 07/12/06 (2 pages) |
10 October 2006 | Incorporation (21 pages) |
10 October 2006 | Incorporation (21 pages) |