Brinefield Storage Limited

Company Name	Brinefield Storage Limited
Company Status	Dissolved
Company Number	02859745
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	Gretton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(17 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	David Philip William Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	18 January 2011(17 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 September 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 February 1994)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 February 1994)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Brian Mottershaw
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Hallgate Buxton Road Highpeak Stockport Cheshire SK23 6DR

Director Name	Roy Albert Stanley Hitchens
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 1998)
Role	Chief Executive
Correspondence Address	Chalklands Station Road Betchworth Surrey RH3 7BZ

Director Name	Peter John Bryant
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Uppermill Saddleworth Lancashire OL3 6HP

Secretary Name	Nicholas Michael Schymyck
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 1997)
Role	Secretary
Correspondence Address	18 Kendall Road Beckenham Kent BR3 4PZ

Director Name	Mark Ransom Conway
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Holmedene Avenue Herne Hill London SE24 9LB

Director Name	Terry Michael Cresswell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Production Director
Correspondence Address	Roundabout House 73 Vicarage Lane Elworth Sandbach Cheshire CW11 3BU

Secretary Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2000)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Charles Keith Dempster
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1999)
Role	Chairman Utilicorp Uk Limited
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Jeffrey Michnowski
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Timothy Patrick Dolan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2004)
Role	Vice President Finance
Correspondence Address	10955 Lowell Avenue Suite 600 Overland Park Ks 66210 United States

Director Name	Mark Charles Demetree
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2000(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2007)
Role	Chairman-Ceo
Correspondence Address	10955 Lowell Avenue Suite 600 Overland Park Ks 66210 United States

Secretary Name	Timothy Patrick Dolan
Nationality	American
Status	Resigned
Appointed	07 April 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2004)
Role	Vice President Finance
Correspondence Address	10955 Lowell Avenue Suite 600 Overland Park Ks 66210 United States

Director Name	Vice President Gerald Michael Murphy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 June 2004(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 2007)
Role	Business Manager
Correspondence Address	14175 143rd St West Olathe Kansas 66062 United States

Secretary Name	Vice President Gerald Michael Murphy
Nationality	Canadian
Status	Resigned
Appointed	04 June 2004(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 2007)
Role	Business Manager
Correspondence Address	14175 143rd St West Olathe Kansas 66062 United States

Director Name	Mr Robert Owen Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Somerford Close Sandbach Cheshire CW11 1YL

Director Name	Dr David Andrew Steven
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Director Name	Mr Christopher William Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Secretary Name	Mr Christopher William Thompson
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Halfpenny Barn Cranes Lane, Lathom Ormskirk Lancashire L40 5UJ

Director Name	Mr David Challinor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Director Name	Mr Timothy Neil Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Director Name	Mr Alan Neil Runciman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	07 June 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	british-salt.co.uk

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	British Salt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Dr Ladan Iravanian on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
12 March 2020	Change of details for Tce Group Limited as a person with significant control on 12 March 2020 (2 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 July 2018	Change of details for Homefield 2 Uk Limited as a person with significant control on 17 July 2018 (2 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
24 April 2018	Cessation of British Salt Limited as a person with significant control on 9 March 2018 (1 page)
24 April 2018	Notification of Homefield 2 Uk Limited as a person with significant control on 9 March 2018 (2 pages)
21 February 2018	Notification of British Salt Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
20 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2012	Statement of company's objects (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
15 February 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
15 February 2011	Appointment of John Stephen Melia as a director (3 pages)
15 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
15 February 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
15 February 2011	Termination of appointment of David Steven as a director (2 pages)
15 February 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
15 February 2011	Appointment of John Stephen Melia as a director (3 pages)
15 February 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
15 February 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
15 February 2011	Termination of appointment of Timothy Brown as a director (2 pages)
15 February 2011	Termination of appointment of Alan Runciman as a director (2 pages)
15 February 2011	Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 15 February 2011 (2 pages)
15 February 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
15 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
15 February 2011	Termination of appointment of Alan Runciman as a director (2 pages)
15 February 2011	Termination of appointment of David Challinor as a director (2 pages)
15 February 2011	Termination of appointment of Timothy Brown as a director (2 pages)
15 February 2011	Termination of appointment of David Steven as a director (2 pages)
15 February 2011	Termination of appointment of David Challinor as a director (2 pages)
15 February 2011	Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 15 February 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 July 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
14 July 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Appointment of Mr Alan Runciman as a director (2 pages)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
14 July 2010	Termination of appointment of Robert Jones as a director (1 page)
14 July 2010	Director's details changed for Mr Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Appointment of Mr Alan Runciman as a director (2 pages)
14 July 2010	Appointment of Mr Timothy Neil Brown as a director (2 pages)
14 July 2010	Director's details changed for Mr Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Appointment of Mr Timothy Neil Brown as a director (2 pages)
14 July 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
14 July 2010	Termination of appointment of Robert Jones as a director (1 page)
14 July 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
14 July 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
14 July 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Registered office changed on 01/09/2009 from cledford lane middlewich cheshire CW10 0JP (1 page)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from cledford lane middlewich cheshire CW10 0JP (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Location of debenture register (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (3 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2005	Return made up to 31/08/05; full list of members (2 pages)
21 October 2005	Return made up to 31/08/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 1 April 2004 (4 pages)
16 November 2004	Accounts for a dormant company made up to 1 April 2004 (4 pages)
16 November 2004	Accounts for a dormant company made up to 1 April 2004 (4 pages)
12 October 2004	Return made up to 31/08/04; full list of members (7 pages)
12 October 2004	Return made up to 31/08/04; full list of members (7 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	Secretary resigned;director resigned (1 page)
6 August 2004	Secretary resigned;director resigned (1 page)
6 August 2004	New secretary appointed;new director appointed (2 pages)
21 November 2003	Accounts for a dormant company made up to 1 April 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 1 April 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 1 April 2003 (4 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
20 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2003	Accounts for a dormant company made up to 1 April 2002 (3 pages)
2 January 2003	Accounts for a dormant company made up to 1 April 2002 (3 pages)
2 January 2003	Accounts for a dormant company made up to 1 April 2002 (3 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
8 December 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
8 December 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
19 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Return made up to 31/08/00; full list of members (7 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
5 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
5 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
5 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
23 September 1999	Director's particulars changed (2 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (9 pages)
14 September 1999	Return made up to 31/08/99; full list of members (9 pages)
23 June 1999	New director appointed (5 pages)
23 June 1999	New director appointed (5 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
18 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (12 pages)
28 January 1999	Full accounts made up to 28 March 1998 (12 pages)
16 September 1998	Return made up to 31/08/98; full list of members (8 pages)
16 September 1998	Return made up to 31/08/98; full list of members (8 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 29 March 1997 (13 pages)
15 October 1997	Full accounts made up to 29 March 1997 (13 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (11 pages)
9 September 1997	Return made up to 31/08/97; full list of members (11 pages)
9 April 1997	New director appointed (1 page)
9 April 1997	New director appointed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (11 pages)
8 September 1996	Return made up to 31/08/96; full list of members (11 pages)
20 August 1996	Full accounts made up to 30 March 1996 (12 pages)
20 August 1996	Full accounts made up to 30 March 1996 (12 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (14 pages)
18 September 1995	Return made up to 31/08/95; full list of members (14 pages)
8 August 1995	Full accounts made up to 1 April 1995 (13 pages)
8 August 1995	Full accounts made up to 1 April 1995 (13 pages)
8 August 1995	Full accounts made up to 1 April 1995 (13 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Director's particulars changed (6 pages)
6 April 1995	Director's particulars changed (6 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1994	Memorandum and Articles of Association (10 pages)
28 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1994	Memorandum and Articles of Association (10 pages)
21 February 1994	Ad 02/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1994	Ad 02/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 February 1994	Company name changed gretton LIMITED\certificate issued on 15/02/94 (2 pages)
14 February 1994	Company name changed gretton LIMITED\certificate issued on 15/02/94 (2 pages)
22 December 1993	Ad 09/12/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 December 1993	Ad 09/12/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 October 1993	Incorporation (20 pages)
6 October 1993	Incorporation (20 pages)

Brinefield Storage Limited

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