Company Information for BRENDON INTERNATIONAL LIMITED
Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, WA12 8DN,
|
Company Registration Number
01631731
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BRENDON INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN Other companies in WA12 | |||
| |||
Company Number | 01631731 | |
---|---|---|
Company ID Number | 01631731 | |
Date formed | 1982-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB370622175 |
Last Datalog update: | 2024-04-24 08:41:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENDON INTERNATIONAL FREIGHT LIMITED | Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN | Active | Company formed on the 1989-04-21 | |
BRENDON INTERNATIONAL CONSULTING LLC | 13877 COPPER LAKE TRL FRISCO TX 75035 | Active | Company formed on the 2022-02-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID WOODCOCK |
||
HAZEL MARION JAMES |
||
ANDREW DAVID WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES HANCOX |
Director | ||
MARTIN EDWARD BROWN |
Director | ||
DONNA LOUISE BROWN |
Company Secretary | ||
ANDREW JOHN BROWN |
Director | ||
RICHARD TALBOTT |
Director | ||
ANDREW JOHN BROWN |
Company Secretary | ||
MICHAEL BIRCHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENDON INTERNATIONAL FREIGHT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1989-04-21 | Active | |
HMJ HOLDINGS LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
ST HELENS CHAMBER LIMITED | Director | 2016-09-27 | CURRENT | 1989-12-18 | Active | |
HMJ HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
BRENDON INTERNATIONAL FREIGHT LIMITED | Director | 2004-09-07 | CURRENT | 1989-04-21 | Active | |
CINNAMON SOLUTIONS LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
Appointment of Mrs Alison Jane Jackson as company secretary on 2021-12-20 | ||
AP03 | Appointment of Mrs Alison Jane Jackson as company secretary on 2021-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WOODCOCK | |
TM02 | Termination of appointment of Andrew David Woodcock on 2021-12-01 | |
CH01 | Director's details changed for Mr Andrew David Woodcock on 2021-11-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 11750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 11750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 11750 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Hazel Marion James on 2015-03-10 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 11750 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID WOODCOCK on 2015-03-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 11750 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HANCOX | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WOODCOCK / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HANCOX / 06/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM SANKEY VALLEY INDUSTRIAL ESTATE NEWTON LE WILLOWS MERSEYSIDE WA12 8ED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JAMES / 01/06/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRENDON PHIPPS LIMITED CERTIFICATE ISSUED ON 06/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRENDON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/09/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 1, ATHONE ROAD WARRINGTON CHESHIRE WA2 8JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 1,146,820 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 1,214,878 |
Creditors Due After One Year | 2012-12-31 | £ 1,214,878 |
Creditors Due After One Year | 2011-12-31 | £ 1,271,424 |
Creditors Due Within One Year | 2013-12-31 | £ 1,024,861 |
Creditors Due Within One Year | 2012-12-31 | £ 1,022,636 |
Creditors Due Within One Year | 2012-12-31 | £ 1,022,636 |
Creditors Due Within One Year | 2011-12-31 | £ 1,307,417 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,591 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,591 |
Provisions For Liabilities Charges | 2011-12-31 | £ 5,655 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENDON INTERNATIONAL LIMITED
Called Up Share Capital | 2013-12-31 | £ 11,750 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 11,750 |
Called Up Share Capital | 2012-12-31 | £ 11,750 |
Called Up Share Capital | 2011-12-31 | £ 11,750 |
Cash Bank In Hand | 2013-12-31 | £ 5,758 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 1,421,701 |
Current Assets | 2012-12-31 | £ 1,451,937 |
Current Assets | 2012-12-31 | £ 1,451,937 |
Current Assets | 2011-12-31 | £ 1,571,198 |
Debtors | 2013-12-31 | £ 1,385,186 |
Debtors | 2012-12-31 | £ 1,430,163 |
Debtors | 2012-12-31 | £ 1,430,163 |
Debtors | 2011-12-31 | £ 1,541,727 |
Fixed Assets | 2013-12-31 | £ 2,425,603 |
Fixed Assets | 2012-12-31 | £ 2,394,548 |
Fixed Assets | 2012-12-31 | £ 2,394,548 |
Fixed Assets | 2011-12-31 | £ 2,464,775 |
Secured Debts | 2013-12-31 | £ 1,529,447 |
Secured Debts | 2012-12-31 | £ 1,679,738 |
Secured Debts | 2012-12-31 | £ 1,679,738 |
Secured Debts | 2011-12-31 | £ 1,812,343 |
Shareholder Funds | 2013-12-31 | £ 1,675,623 |
Shareholder Funds | 2012-12-31 | £ 1,607,380 |
Shareholder Funds | 2012-12-31 | £ 1,607,380 |
Shareholder Funds | 2011-12-31 | £ 1,451,477 |
Stocks Inventory | 2013-12-31 | £ 30,757 |
Stocks Inventory | 2012-12-31 | £ 21,195 |
Stocks Inventory | 2012-12-31 | £ 21,195 |
Stocks Inventory | 2011-12-31 | £ 28,627 |
Tangible Fixed Assets | 2013-12-31 | £ 2,425,603 |
Tangible Fixed Assets | 2012-12-31 | £ 2,388,182 |
Tangible Fixed Assets | 2012-12-31 | £ 2,388,182 |
Tangible Fixed Assets | 2011-12-31 | £ 2,452,409 |
Debtors and other cash assets
BRENDON INTERNATIONAL LIMITED owns 2 domain names.
brendon.co.uk phippspacking.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BRENDON INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
84842000 | Mechanical seals | |||
39029010 | A-B-A block copolymer of propylene or of other olefins, of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms | |||
39029010 | A-B-A block copolymer of propylene or of other olefins, of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms | |||
84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84137030 | Glandless impeller pumps for heating systems and warm water supply | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
84243008 | Water cleaning appliances with built-in motor, without heating device | |||
84382000 | Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84135020 | Reciprocating positive displacement hydraulic units, with pumps | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84341000 | Milking machines | |||
84243008 | Water cleaning appliances with built-in motor, without heating device | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84249080 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84243008 | Water cleaning appliances with built-in motor, without heating device | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84386000 | Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84842000 | Mechanical seals | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |