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BRENDECK LIMITED

BRENDECK LIMITED is an active private limited company, incorporated on 31 December 1981. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Stonebroom Industrial Estate, Alfreton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BRENDECK LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01606185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOTIVATION HOUSE STONEBROOM INDUSTRIAL ESTATE
Address Line 2STONEBROOM
Post TownALFRETON
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE55 6LQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
BRENDECK LIMITED

Directors

(The company's officers)
MR ALAN TAYLOR
(~80 year old British national)
MOTIVATION HOUSE STONEBROOM IND. ESTSATE, STONEBROOM, DERBY, DE5 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/06/1992
FIONA TAYLOR
(~50 year old South African national)
MOTIVATION HOUSE STONEBROOM IND. ESTSATE, STONEBROOM, DERBY, DE5 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2010
MRS SHARON BROOKES
MOTIVATION HOUSE STONEBROOM INDUSTRIAL ESTATE, STONEBROOM, ALFRETON, DERBYSHIRE, DE55 6LQ, ENGLAND
  • Current Secretary
Appointed on 24/11/2020

Shareholders

(Persons of Significant Control)
Mr Alan Taylor
(~80 year old British national)
Motivation House, Stonebroom Ind. Estsate, Stonebroom, Derby, DE5 6LQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2017

Connections

(Shared officers)
  • MR ALAN TAYLOR
  • MR ALAN TAYLOR
PM10 LTD
  • MR ALAN TAYLOR
SEAL-N-TAG LIMITED
  • MR ALAN TAYLOR
TURNKEY EXPO LIMITED
  • MR ALAN TAYLOR
TURNKEY INSTRUMENTS LIMITED
  • MR ALAN TAYLOR
TURNKEY LIMITED
  • MR ALAN TAYLOR
TURNKEY PRODUCTS LIMITED
  • MR ALAN TAYLOR
TURNKEY SYSTEMS LIMITED
  • MR ALAN TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRENDECK LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 6LQ.

Map of BRENDECK LIMITED at local scale
Map of BRENDECK LIMITED at local scale
Map of BRENDECK LIMITED at district scale
Map of BRENDECK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 6LQ

Other companies with registered offices in DE55 6LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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