Brevton International Limited

Company Name	Brevton International Limited
Company Status	Dissolved
Company Number	02039949
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Christopher Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(21 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 01 October 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Ingrave Essex CM13 3RL

Secretary Name	Mr Edwin Robert John Scott
Status	Closed
Appointed	27 January 2017(30 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU

Director Name	Norman Francis Bevan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	2 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Mr John Frederick Brenchley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Shipping Manager
Correspondence Address	52 Cleveland Road Basildon Essex SS14 1NL

Director Name	William Charles Burton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	The Old Stores Washford Watchet Somerset TA23 0NN

Secretary Name	Mrs Grace Amelia Bevan
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	2 Further Meadow Writtle Chelmsford Essex CM1 3LE

Director Name	Mr Terrance Alan Adams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	524 Old Ford Road London E3 2LY

Secretary Name	Mr Terrance Alan Adams
Nationality	British
Status	Resigned
Appointed	02 June 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	524 Old Ford Road London E3 2LY

Secretary Name	Mr Manjeet Singh
Status	Resigned
Appointed	21 March 2012(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU

Contact

Website	claridon.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Claridon House London Road Stanford-Le-Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Claridon Luxembourg Sarl 50.00% Ordinary
400 at £1	Christopher Scott 40.00% Ordinary
100 at £1	Timothy Cleary 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,410
Cash	£410

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

30 January 2017	Appointment of Mr Edwin Robert John Scott as a secretary on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Manjeet Singh as a secretary on 27 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
29 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
5 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (3 pages)
27 December 2013	Total exemption small company accounts made up to 30 March 2013 (3 pages)
9 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
25 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Appointment of Mr Manjeet Singh as a secretary on 21 March 2012 (1 page)
21 March 2012	Termination of appointment of Terrance Alan Adams as a secretary on 21 March 2012 (1 page)
27 February 2012	Termination of appointment of Terrance Alan Adams as a director on 24 February 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 March 2010 (4 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 March 2009 (3 pages)
7 August 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2008	Location of debenture register (1 page)
16 July 2008	Director appointed mr terance alan adams (1 page)
16 July 2008	Director appointed mr. Christopher scott (1 page)
16 July 2008	Appointment terminated secretary grace bevan (1 page)
16 July 2008	Return made up to 30/06/08; full list of members (5 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Secretary appointed mr terance alan adams (1 page)
30 June 2008	Total exemption full accounts made up to 30 March 2008 (9 pages)
12 June 2008	Appointment terminated director william burton (1 page)
12 June 2008	Appointment terminated director john brenchley (1 page)
6 June 2008	Appointment terminated director norman bevan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from unit 27 enterprise industrial estate bolina road london SE16 3LF (1 page)
10 April 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 March 2004	Accounts made up to 30 September 2003 (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 September 2003	Registered office changed on 26/09/03 from: c/o davis shipping LTD unit 9/10 rich industrial estate crimscott street london SE1 5TE (1 page)
9 June 2003	Accounts made up to 30 September 2002 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 March 2002	Registered office changed on 21/03/02 from: units 9-10 rich industrial estate crimscott street london SE1 5TE (1 page)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (12 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 June 2001	Full accounts made up to 30 September 2000 (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Full accounts made up to 30 September 1999 (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 April 1998	(6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 April 1997	(7 pages)
31 December 1996	Return made up to 31/12/96; full list of members (6 pages)
13 June 1996	(8 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
9 April 1995	(7 pages)
23 July 1986	Certificate of Incorporation (1 page)

Brevton International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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