Brenstone Ltd

Company Name	Brenstone Ltd
Directors	Susan Moore and Kevin John Pigden
Company Status	Liquidation
Company Number	04272357
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Ardleigh Lodge Dead Lane Ardleigh Colchester Essex CO7 7RH

Director Name	Mr Kevin John Pigden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Lexden Park House Lexden Road Colchester Essex CO3 3UF

Secretary Name	Mr Stephen James Moore
Nationality	British
Status	Current
Appointed	17 September 2001(1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ardleigh Lodge Dead Lane Ardleigh Colchester Essex CO7 7RH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

50 at £1	Kevin John Pigden 50.00% Ordinary
25 at £1	Stephen James Moore 25.00% Ordinary
25 at £1	Susan Moore 25.00% Ordinary

Financials

Year	2014
Net Worth	£112,764
Cash	£4,008
Current Liabilities	£21,577

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 August 2019 (4 years, 8 months ago)
Next Return Due	28 September 2020 (overdue)

Charges

16 December 2001	Delivered on: 28 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2001	Delivered on: 21 December 2001 Persons entitled: Hsbc 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: The property known as the corner of 95 crouch street and rawstorn road colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

16 December 2001

Delivered on: 28 December 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 December 2001

Delivered on: 21 December 2001
Persons entitled: Hsbc 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: The property known as the corner of 95 crouch street and rawstorn road colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

4 December 2017	All of the property or undertaking has been released from charge 1 (2 pages)
4 December 2017	Satisfaction of charge 2 in full (1 page)
29 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 September 2017	Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 29 September 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 September 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 September 2009	Return made up to 17/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008	Return made up to 17/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2006	Return made up to 17/08/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 September 2005	Return made up to 17/08/05; full list of members (3 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 September 2003	Return made up to 17/08/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 October 2002	Return made up to 17/08/02; full list of members (7 pages)
29 August 2002	Ad 31/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 152-160 city road london EC1V 2NX (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (8 pages)