Brennan Limited

Company Name	Brennan Limited
Company Status	Active
Company Number	02778570
Category	Private Limited Company
Incorporation Date	11 January 1993(31 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Thomas Reynolds Brennan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	11 January 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Secretary Name	Mrs Lorna Jane Brennan
Nationality	British
Status	Current
Appointed	11 January 1993(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mrs Lorna Jane Brennan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Glenn Martyn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(14 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Jake Martin Evans
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(21 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Bryan Shears
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Eric Woollaston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogilvie House, 760 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Keith James Woodwards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 21 September 1995)
Role	Contracts Director
Correspondence Address	9 Tovey Close London Colney St Albans Hertfordshire AL2 1LF

Director Name	Raymond John Chalkey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2002)
Role	Managing Director
Correspondence Address	15 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Director Name	Mark Joseph McEntee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2002)
Role	Commercial Director
Correspondence Address	11 Glenview Road Hemel Hempstead Hertfordshire HP1 1TB

Director Name	Kevin Michael Jefferson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 June 2001)
Role	Business Development Director
Correspondence Address	25 Mey Walk Hockley Essex SS5 4UG

Director Name	David Walton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	5 Brookvale Hillside Road Upper Stondon Henlow Bedfordshire SG16 6LL

Director Name	Richard Stockwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hampden Way Watford WD17 4SS

Director Name	Mr Andrew Alexander Shephard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove House Bury Farm Courtyard, Pednor Rd Chesham HP5 2JU

Director Name	Mr Peter Richard Cobbold
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Becketts Stowmarket Suffolk IP14 1TZ

Director Name	Peter John Manning
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Elmwood Sawbridgeworth Hertfordshire CM21 9NW

Director Name	Mr John Marcus Irons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	brennangroup.co.uk
Email address	[email protected]
Telephone	01206 848848
Telephone region	Colchester

Location

Registered Address	7 De Grey Square De Grey Road Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

586.5k at £1	Thomas Reynolds Brennan & Lorna Brennan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,252,489
Cash	£914,956
Current Liabilities	£722,830

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

10 May 2007	Delivered on: 23 May 2007 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of anlaby road, kingston upon hull t/n HS272301. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 September 2005	Delivered on: 1 October 2005 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 moorside, eastgate industrial estate, colchester, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 September 2005	Delivered on: 1 October 2005 Satisfied on: 29 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The barn, manor lane, harlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 June 2001	Delivered on: 25 June 2001 Satisfied on: 22 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge 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 the barn manor lane harlington middx t/no.MX24212. Fully Satisfied
14 January 2000	Delivered on: 27 January 2000 Satisfied on: 22 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge f/h 2 moorside eastgates industrial estate colchester in the county of essex t/n-EX495589.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1998	Delivered on: 6 June 1998 Satisfied on: 14 January 2000 Persons entitled: Yverdon Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the contract dated 27TH march 1998. Particulars: L/H unit 10 threshelfords business park inworth road kelvedon colchester essex. Fully Satisfied
13 March 1998	Delivered on: 23 March 1998 Satisfied on: 22 January 2008 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/Hproperty k/a unit 7 49 braintree road witham essex t/no EX588873. 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. Fully Satisfied
14 May 1996	Delivered on: 30 May 1996 Satisfied on: 19 April 2001 Persons entitled: Norwich and Peterborugh Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-unit 4 barns threshelfords farm inworth road feering klevedon essex. See the mortgage charge document for full details. Fully Satisfied
4 July 2017	Delivered on: 4 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 October 2016	Delivered on: 12 October 2016 Persons entitled: Thomas Reynolds Brennan, Lorna Jane Brennan and Gam Trustees Limited Together the Trustees of the Brennan Trust Classification: A registered charge Particulars: Leasehold property.. Address: 760 the crescent. Colchester business park. Colchester. CO4 9YQ. Land registry title number: EX813674. Outstanding
14 December 2007	Delivered on: 19 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 760 the crescent colchester business park colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 May 1995	Delivered on: 13 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

22 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
25 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 November 2021	Director's details changed for Mr Brian Shears on 16 November 2021 (2 pages)
16 November 2021	Appointment of Mr Brian Shears as a director on 1 November 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 October 2019	Cessation of Thomas Reynolds Brennan as a person with significant control on 2 August 2019 (1 page)
7 October 2019	Notification of Brennan Holdings Limited as a person with significant control on 2 August 2019 (2 pages)
7 October 2019	Cessation of Lorna Jane Brennan as a person with significant control on 2 August 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Director's details changed for Mr Glen Martyn on 29 October 2018 (2 pages)
4 September 2018	Satisfaction of charge 027785700011 in full (1 page)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 February 2018	Satisfaction of charge 1 in full (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017	Satisfaction of charge 10 in full (2 pages)
24 August 2017	Satisfaction of charge 10 in full (2 pages)
4 July 2017	Registration of charge 027785700012, created on 4 July 2017 (42 pages)
4 July 2017	Registration of charge 027785700012, created on 4 July 2017 (42 pages)
4 May 2017	All of the property or undertaking has been released from charge 10 (2 pages)
4 May 2017	All of the property or undertaking has been released from charge 10 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 October 2016	Registration of charge 027785700011, created on 12 October 2016 (31 pages)
12 October 2016	Registration of charge 027785700011, created on 12 October 2016 (31 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 January 2016	Satisfaction of charge 7 in full (2 pages)
29 January 2016	Satisfaction of charge 7 in full (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 586,542 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 586,542 (5 pages)
13 November 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
13 November 2015	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 586,542 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 586,542 (5 pages)
30 June 2014	Appointment of Mr Jake Martin Evans as a director (2 pages)
30 June 2014	Appointment of Mr Jake Martin Evans as a director (2 pages)
2 April 2014	Accounts for a medium company made up to 30 June 2013 (17 pages)
2 April 2014	Accounts for a medium company made up to 30 June 2013 (17 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 586,542 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 586,542 (4 pages)
5 December 2013	Auditor's resignation (2 pages)
5 December 2013	Auditor's resignation (2 pages)
25 November 2013	Auditors resignation (1 page)
25 November 2013	Auditors resignation (1 page)
22 October 2013	Registered office address changed from 12 De Grey Square De Grey Road Colchester Essex CO4 5YQ United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 12 De Grey Square De Grey Road Colchester Essex CO4 5YQ United Kingdom on 22 October 2013 (1 page)
17 May 2013	Termination of appointment of John Irons as a director (1 page)
17 May 2013	Termination of appointment of John Irons as a director (1 page)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 586,542 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 586,542 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 586,542 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Registered office address changed from Ogilvie House, 760 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Ogilvie House, 760 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Ogilvie House, 760 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 December 2011 (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
24 January 2011	Termination of appointment of Eric Woollaston as a director (1 page)
24 January 2011	Termination of appointment of Eric Woollaston as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
23 September 2010	Appointment of Mr John Marcus Irons as a director (2 pages)
23 September 2010	Appointment of Mr John Marcus Irons as a director (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
22 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
14 October 2009	Director's details changed for Glen Martyn on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Reynolds Brennan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric Woollaston on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Lorna Jane Brennan on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Thomas Reynolds Brennan on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Lorna Jane Brennan on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Glen Martyn on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Glen Martyn on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric Woollaston on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Lorna Jane Brennan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Lorna Jane Brennan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Reynolds Brennan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Lorna Jane Brennan on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Lorna Jane Brennan on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Eric Woollaston on 1 October 2009 (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Appointment terminated director peter cobbold (1 page)
12 November 2008	Appointment terminated director peter manning (1 page)
12 November 2008	Appointment terminated director peter manning (1 page)
12 November 2008	Appointment terminated director peter cobbold (1 page)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Registered office changed on 30/01/08 from: erskine house threshelfords inworth road, feering colchester essex CO5 9SE (1 page)
30 January 2008	Registered office changed on 30/01/08 from: erskine house threshelfords inworth road, feering colchester essex CO5 9SE (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Return made up to 31/12/04; full list of members (9 pages)
25 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
24 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
24 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	New director appointed (2 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
20 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
25 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
25 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: unit 4 threshelfords business park inworth road, feering colchester, essex CO5 9SE (1 page)
30 November 1999	Registered office changed on 30/11/99 from: unit 4 threshelfords business park inworth road, feering colchester, essex CO5 9SE (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
9 June 1999	Full accounts made up to 31 December 1998 (19 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
12 May 1998	Full accounts made up to 31 December 1997 (17 pages)
12 May 1998	Full accounts made up to 31 December 1997 (17 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 (4 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
6 April 1997	Accounts for a small company made up to 31 March 1996 (14 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Registered office changed on 29/05/96 from: unit 9 ashton gate harold hill industrial estate romford essex RM3 8GH (1 page)
29 May 1996	Registered office changed on 29/05/96 from: unit 9 ashton gate harold hill industrial estate romford essex RM3 8GH (1 page)
3 April 1996	Ad 26/03/96--------- Â£ si 23000@1=23000 Â£ ic 10000/33000 (2 pages)
3 April 1996	Ad 26/03/96--------- Â£ si 23000@1=23000 Â£ ic 10000/33000 (2 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 September 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
8 September 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
11 January 1993	Incorporation (12 pages)
11 January 1993	Incorporation (12 pages)

Brennan Limited

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