T J Brent Limited

Company Name	T J Brent Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	04039121
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Name	Michco 210 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jonathan Allatt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Partition Street Bristol BS1 5QJ

Director Name	Peter John Askew
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Lower Trewonnard Treneglos Launceston Cornwall PL15 8UJ

Director Name	Mr Robert Michael Birdsey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Brooklands Road Sale Cheshire M33 3GJ

Director Name	Leslie Arthur Nicks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Crofton 116 Honiton Road Exeter Devon EX1 3EW

Secretary Name	James Monteith Steen
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2004)
Role	Company Director
Correspondence Address	Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland

Secretary Name	Mr Jeremy Mark Parker
Nationality	British
Status	Resigned
Appointed	14 February 2004(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Broom Park Black Torrington Beaworthy Devon EX21 5QB

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	Mr Richard David Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard House 56 High Street Little Paxton St Neots Cambridgeshire PE19 6EY

Director Name	Mr Robert Ian Findlater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barns Chandler Road Stoke Upper Stoke Norwich Norfolk NR14 8RQ

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	08 June 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Seceretary
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Hugh Edward Earle Raven
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	12 December 2014(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Contact

Website	maygurney.co.uk

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

896.6k at £0.1	Kier Mg LTD 90.89% Ordinary
73.4k at £0.1	Kier Mg LTD 7.44% Ordinary B
16.5k at £0.1	Kier Mg LTD 1.67% Ordinary C

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

8 June 2004	Delivered on: 19 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
19 March 2001	Delivered on: 23 March 2001 Satisfied on: 12 June 2004 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no:153392-003-5N insurance company: permanent insurance company limited life assured: peter john askew together with all amounts (including bonuses). See the mortgage charge document for full details. Fully Satisfied
19 March 2001	Delivered on: 23 March 2001 Satisfied on: 12 June 2004 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no:153392-0005-5A insurance company: permanent insurance company limited life assured: robert michael birdsley and all amounts (including bonuses). See the mortgage charge document for full details. Fully Satisfied
19 March 2001	Delivered on: 23 March 2001 Satisfied on: 12 June 2004 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no 153392-0001-5E insurance company: permanent insurance company limited life assured:timothy mark read and all amounts (including bonuses). See the mortgage charge document for full details. Fully Satisfied
15 December 2000	Delivered on: 28 December 2000 Satisfied on: 12 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company (formerly known as michco 210 limited) to the chargee on any account whatsoever pursuant to this debenture. 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. Fully Satisfied
15 December 2000	Delivered on: 28 December 2000 Satisfied on: 12 June 2004 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies and liabilities due or to become due from the company (formerly known as michco 210 limited) to the chargee on any account whatsoever. Particulars: All stocks,shares,bonds,debentures or other securities deposited in the bank including 5,153,200 ordinary shares in t j brent limited and any further securities thereon deposited or transferred. Fully Satisfied

Filing History

8 December 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
8 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
5 July 2021	Change of details for Kier Integrated Services Limited as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 22 February 2021 (2 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Integrated Services Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (19 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
4 July 2018	Amended full accounts made up to 30 June 2017 (19 pages)
21 June 2018	Solvency Statement dated 20/06/18 (1 page)
21 June 2018	Statement of capital on 21 June 2018 GBP 3 (5 pages)
21 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2018	Statement by Directors (1 page)
18 June 2018	Satisfaction of charge 6 in full (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 98,650 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 98,650 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 98,650 (7 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 98,650 (7 pages)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 98,650 (8 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 98,650 (8 pages)
29 April 2014	Register inspection address has been changed from 1 St James Court Whitefriars Norwich NR3 1RU England (1 page)
29 April 2014	Register inspection address has been changed from 1 St James Court Whitefriars Norwich NR3 1RU England (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
10 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
10 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
10 July 2013	Appointment of David Neville Benson as a director (2 pages)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
10 July 2013	Appointment of David Neville Benson as a director (2 pages)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Register inspection address has been changed (1 page)
20 April 2012	Register inspection address has been changed (1 page)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 February 2009	Registered office changed on 08/02/2009 from holland court the close norwich norfolk NR14DY (1 page)
8 February 2009	Registered office changed on 08/02/2009 from holland court the close norwich norfolk NR14DY (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
22 May 2008	Return made up to 30/04/08; full list of members (5 pages)
22 May 2008	Return made up to 30/04/08; full list of members (5 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 March 2005 (19 pages)
25 July 2005	Full accounts made up to 31 March 2005 (19 pages)
26 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
3 September 2004	Return made up to 24/07/04; full list of members (9 pages)
3 September 2004	Return made up to 24/07/04; full list of members (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: cooksland industrial estate bodmin cornwall PL31 2QB (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (4 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (4 pages)
22 June 2004	Registered office changed on 22/06/04 from: cooksland industrial estate bodmin cornwall PL31 2QB (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New secretary appointed (2 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 June 2004	Declaration of assistance for shares acquisition (9 pages)
16 June 2004	Declaration of assistance for shares acquisition (9 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
4 August 2003	Ad 11/07/03--------- Â£ si [email protected] (6 pages)
4 August 2003	Ad 11/07/03--------- Â£ si [email protected] (6 pages)
1 August 2003	Return made up to 24/07/03; change of members (21 pages)
1 August 2003	Return made up to 24/07/03; change of members (21 pages)
1 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
1 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
30 July 2002	Ad 14/12/01--------- Â£ si [email protected] (2 pages)
30 July 2002	Return made up to 24/07/02; full list of members (15 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
30 July 2002	Return made up to 24/07/02; full list of members (15 pages)
30 July 2002	Ad 14/12/01--------- Â£ si [email protected] (2 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 August 2001	Return made up to 24/07/01; full list of members (14 pages)
2 August 2001	Return made up to 24/07/01; full list of members (14 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
9 February 2001	Registered office changed on 09/02/01 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
22 January 2001	S-div 15/12/00 (2 pages)
22 January 2001	Â£ nc 1000/127250 15/12/00 (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
22 January 2001	S-div 15/12/00 (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Â£ nc 1000/127250 15/12/00 (2 pages)
22 January 2001	Secretary resigned (1 page)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (5 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (5 pages)
18 December 2000	Company name changed michco 210 LIMITED\certificate issued on 18/12/00 (2 pages)
18 December 2000	Company name changed michco 210 LIMITED\certificate issued on 18/12/00 (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
24 July 2000	Incorporation (14 pages)
24 July 2000	Incorporation (14 pages)

T J Brent Limited

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