General information

Name:

Brindley Chains Ltd

Office Address:

1 Tatton Court Kingsland Grange WA1 4RR Warrington

Number: 01862940

Incorporation date: 1984-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Brindley Chains Limited. This firm first started 33 years ago and was registered under 01862940 as the reg. no.. This registered office of the company is based in Warrington. You can reach them at 1 Tatton Court, Kingsland Grange. This enterprise is registered with SIC code 46690 meaning Wholesale of other machinery and equipment. 2015/12/31 is the last time the company accounts were filed. Thirty three years of experience in this field of business comes to full flow with Brindley Chains Ltd as the company managed to keep their clients satisfied throughout their long history.

Brindley Chains Ltd is a small-sized vehicle operator with the licence number OC0293647. The firm has one transport operating centre in the country. In their subsidiary in Warrington on Kingsland Grange, 1 machine is available. The firm directors are A A Brindley, C J Brindley, J F Brindley and 2 others listed below.

From the data we have, this business was started in Monday 12th November 1984 and has so far been steered by eight directors, and out of them five (Harry James Johnson, Paul Andrew Brindley, Christopher John Brindley and 2 remaining, listed below) are still employed in the company. In order to maximise its growth, for the last nearly one month the business has been utilizing the expertise of Christopher John Brindley, age 48 who has been looking for creative solutions ensuring efficient administration of the company.

Financial data based on annual reports

Company staff

Harry James Johnson

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 October 2010

Occupation: Sales Director

Address: 1 Tatton Court, Kingsland Grange, Warrington, Cheshire , WA1 4RR

Residence: England

Latest update: 6 January 2017

Christopher John Brindley

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 01 January 2002

Address: 85 Oak Road, Huyton, Liverpool, L36 5XZ

Latest update: 6 January 2017

Paul Andrew Brindley

Date of birth: February 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 17 December 1998

Occupation: General Manager

Address: Hedworth Gardens, St Helens, Merseyside, WA9 5TX

Residence: United Kingdom

Latest update: 6 January 2017

Christopher John Brindley

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 05 March 1997

Occupation: Sales Engineer

Address: 85 Oak Road, Huyton, Liverpool, L36 5XZ

Residence: United Kingdom

Latest update: 6 January 2017

Audrey Ann Brindley

Date of birth: June 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 24 May 1992

Occupation: Company Director

Address: 10a St Marys Road, Huyton, Liverpool, Merseyside, L36 5SS

Residence: United Kingdom

Latest update: 6 January 2017

John Francis Brindley

Date of birth: January 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 24 May 1992

Occupation: Managing Director

Address: 10 St Marys Road, Huyton, Liverpool, Merseyside, L36 5SS

Residence: United Kingdom

Latest update: 6 January 2017

John Sydney Battersby

Nationality: British

Role: Secretary

Resigned: 31 December 2001

Address: 124 Melbreck Road, Allerton, Liverpool, Merseyside, L18 9SH

Latest update: 6 January 2017

David Robert Moore

Date of birth: September 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 05 March 1997

Resigned: 20 January 1999

Occupation: Sales Engineer

Address: 18 Horse Carr View, Ardsley, Barnsley, South Yorkshire, S71 5HF

Latest update: 6 January 2017

John Sydney Battersby

Nationality: British

Role: Director

Appointed: 24 May 1992

Resigned: 30 April 2002

Occupation: Company Secretary

Address: 124 Melbreck Road, Allerton, Liverpool, Merseyside, L18 9SH

Latest update: 6 January 2017

David Hughes Bradley

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 24 May 1992

Resigned: 10 March 1995

Occupation: Sales Director

Address: 2 Grantchester Place, Farnworth, Bolton, Lancashire, BL4 0NQ

Latest update: 6 January 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 21 June 2017
Return last made up date 24 May 2016
Account category Total Exemption Small
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 01 January 2012
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 August 2016

Company Vehicle Operator Data

1 Tatton Court

Address

Kingsland Grange , Woolston

City

Warrington

Postal code

WA1 4RR

No. of Vehicles

1

Company directors

  • A A Brindley
  • C J Brindley
  • J F Brindley
  • J S Battersby
  • P A Brindley

Shareholders

According to the most recent annual return, Brindley Chains Limited is controlled by 2 shareholders. John Brindley is the owner of 51% of shares, Audrey Ann Brindley possesses 49%. The full quantity of shares amounts to 50000 and the average share value is 1 GBP. In effect, all shares aggregated value equals 50000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
John Brindley 25500 ORDINARY GBP 51%
Audrey Ann Brindley 24500 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

Company filings

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Annual return with full list of company shareholders, made up to Sunday 24th May 2015 (AR01)
filed on: 22nd, June 2015
annual return
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50000.00 GBP is the capital in company's statement on Monday 22nd June 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Sunday 24th May 2015 (AR01)
filed on: 22nd, June 2015
annual return
Free Download (8 pages)
50000.00 GBP is the capital in company's statement on Monday 22nd June 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Saturday 24th May 2014 (AR01)
filed on: 28th, May 2014
annual return
Free Download (8 pages)
50000.00 GBP is the capital in company's statement on Wednesday 28th May 2014 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 19th, May 2014
accounts
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Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 23rd, September 2013
accounts
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Annual return with full list of company shareholders, made up to Friday 24th May 2013 (AR01)
filed on: 27th, June 2013
annual return
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Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 31st, July 2012
accounts
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Annual return with full list of company shareholders, made up to Thursday 24th May 2012 (AR01)
filed on: 14th, June 2012
annual return
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Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
filed on: 2nd, August 2011
accounts
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Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 (AR01)
filed on: 20th, June 2011
annual return
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Annual return with full list of company shareholders, made up to Monday 24th May 2010 (AR01)
filed on: 17th, June 2010
annual return
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Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
filed on: 18th, May 2010
accounts
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Data of total exemption small company accounts made up to Wednesday 31st December 2008 (AA)
filed on: 17th, October 2009
accounts
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Period up to Wednesday 17th June 2009 - Annual return with full member list (363a)
filed on: 17th, June 2009
annual return
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Period up to Thursday 19th June 2008 - Annual return with full member list (363a)
filed on: 19th, June 2008
annual return
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Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
filed on: 23rd, May 2008
accounts
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Period up to Monday 2nd July 2007 - Annual return with full member list (363s)
filed on: 2nd, July 2007
annual return
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Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 3rd, June 2007
accounts
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Period up to Monday 5th June 2006 - Annual return with full member list (363s)
filed on: 5th, June 2006
annual return
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Data of total exemption small company accounts made up to Saturday 31st December 2005 (AA)
filed on: 24th, May 2006
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Period up to Tuesday 28th June 2005 - Annual return with full member list (363s)
filed on: 28th, June 2005
annual return
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Data of total exemption small company accounts made up to Friday 31st December 2004 (AA)
filed on: 6th, June 2005
accounts
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Period up to Monday 7th June 2004 - Annual return with full member list (363s)
filed on: 7th, June 2004
annual return
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Annual return drawn up to Monday 7th June 2004 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Wednesday 31st December 2003 (AA)
filed on: 6th, May 2004
accounts
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Small company accounts for the period up to Tuesday 31st December 2002 (AA)
filed on: 7th, October 2003
accounts
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Period up to Saturday 21st June 2003 - Annual return with full member list (363s)
filed on: 21st, June 2003
annual return
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Period up to Tuesday 9th July 2002 - Annual return with full member list (363s)
filed on: 9th, July 2002
annual return
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Annual return drawn up to Tuesday 9th July 2002 (Secretary's particulars changed;director's particulars changed) (363(288))
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Small company accounts for the period up to Monday 31st December 2001 (AA)
filed on: 9th, May 2002
accounts
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Small company accounts for the period up to Sunday 31st December 2000 (AA)
filed on: 1st, October 2001
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Period up to Wednesday 6th June 2001 - Annual return with full member list (363s)
filed on: 6th, June 2001
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Small company accounts for the period up to Friday 31st December 1999 (AA)
filed on: 25th, October 2000
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Period up to Thursday 29th June 2000 - Annual return with full member list (363s)
filed on: 29th, June 2000
annual return
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Annual return drawn up to Thursday 29th June 2000 (Director's particulars changed) (363(288))
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Small company accounts for the period up to Thursday 31st December 1998 (AA)
filed on: 29th, October 1999
accounts
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Period up to Tuesday 15th June 1999 - Annual return with full member list (363s)
filed on: 15th, June 1999
annual return
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Small company accounts for the period up to Wednesday 31st December 1997 (AA)
filed on: 6th, November 1998
accounts
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Period up to Thursday 21st May 1998 - Annual return with full member list (363s)
filed on: 21st, May 1998
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Small company accounts for the period up to Tuesday 31st December 1996 (AA)
filed on: 29th, October 1997
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Period up to Monday 16th June 1997 - Annual return with full member list (363s)
filed on: 16th, June 1997
annual return
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Small company accounts for the period up to Sunday 31st December 1995 (AA)
filed on: 9th, September 1996
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Period up to Wednesday 5th June 1996 - Annual return with full member list (363s)
filed on: 5th, June 1996
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Amended accounts for the period to Saturday 31st December 1994 (AAMD)
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Small company accounts for the period up to Saturday 31st December 1994 (AA)
filed on: 6th, October 1995
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Period up to Thursday 1st June 1995 - Annual return with full member list (363s)
filed on: 1st, June 1995
annual return
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Annual return drawn up to Thursday 1st June 1995 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to Friday 31st December 1993 (AA)
filed on: 26th, October 1994
accounts
Period up to Wednesday 1st June 1994 - Annual return with full member list (363s)
filed on: 1st, June 1994
annual return
Annual return drawn up to Wednesday 1st June 1994 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Thursday 31st December 1992 (AA)
filed on: 27th, September 1993
accounts
Period up to Thursday 27th May 1993 - Annual return with full member list (363s)
filed on: 27th, May 1993
annual return
Small company accounts for the period up to Tuesday 31st December 1991 (AA)
filed on: 4th, September 1992
accounts
Annual return with complete shareholders list - up to Wednesday 24th June 1992 (363b)
filed on: 24th, June 1992
annual return
Small company accounts for the period up to Monday 31st December 1990 (AA)
filed on: 19th, September 1991
accounts
Annual return with complete shareholders list - up to Saturday 29th June 1991 (363b)
filed on: 29th, June 1991
annual return
Small company accounts for the period up to Sunday 31st December 1989 (AA)
filed on: 4th, December 1990
accounts
Return made up to 24/05/90; full list of members (363)
filed on: 25th, June 1990
annual return
Small company accounts for the period up to Saturday 31st December 1988 (AA)
filed on: 18th, January 1990
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Return made up to 14/02/89; full list of members (363)
filed on: 1st, September 1989
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Small company accounts for the period up to Thursday 31st December 1987 (AA)
filed on: 16th, June 1988
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Return made up to 05/04/88; full list of members (363)
filed on: 16th, June 1988
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Return made up to 22/04/87; full list of members (363)
filed on: 14th, October 1987
annual return
Small company accounts for the period up to Wednesday 31st December 1986 (AA)
filed on: 20th, September 1987
accounts
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 28th, February 1986
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Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 20th, August 2015
accounts
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Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 (AR01)
filed on: 2nd, June 2016
annual return
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50000.00 GBP is the capital in company's statement on Thursday 2nd June 2016 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 25th, August 2016
accounts
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  • 46690 : Wholesale of other machinery and equipment
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