BRUNNER MOND GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03524903 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1998 |
| Age | 26 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BRUNNER MOND GROUP LIMITED is an active private limited company with number 03524903. It was incorporated 26 years, 2 months, 6 days ago, on 10 March 1998. The company address is Natrium House Natrium House, Northwich, CW8 4GW, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 29 Mar 2023
Action Date: 13 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-13
Capital : 92,803,320.2 GBP
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 83,617,110.2 GBP
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-04
Capital : 75,617,110.2 GBP
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Martin John Ashcroft
Change date: 2020-03-12
Documents
Change person director company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Laurence Abbotts
Change date: 2020-03-12
Documents
Change person secretary company with change date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Laurence Abbotts
Change date: 2020-03-12
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Natrium Holdings Limited
Change date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-12
New address: Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Old address: Mond House Winnington Northwich Cheshire CW8 4DT
Documents
Accounts with accounts type full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 68,617,110.2 GBP
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-17
Psc name: Tata Chemicals Europe Holdings Limited
Documents
Mortgage satisfy charge full
Date: 17 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035249030007
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Withdrawal of a person with significant control statement
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-21
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tata Chemicals Europe Holdings Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 20 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage charge part both with charge number
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 035249030007
Documents
Mortgage satisfy charge full
Date: 17 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035249030006
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type full
Date: 03 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2015
Action Date: 27 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-27
Charge number: 035249030007
Documents
Termination director company with name termination date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Kerrigan
Termination date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change person director company with change date
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Jonathan Laurence Abbotts
Documents
Change person director company with change date
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Joseph Kerrigan
Change date: 2015-03-01
Documents
Accounts with accounts type full
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage satisfy charge full
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number
Date: 27 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035249030006
Documents
Change sail address company with old address
Date: 16 Aug 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Documents
Change corporate secretary company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Oakwood Corporate Secretary Limited
Change date: 2013-08-13
Documents
Change person director company with change date
Date: 02 Aug 2013
Action Date: 21 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Ashcroft
Change date: 2012-03-21
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Legacy
Date: 31 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type full
Date: 16 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Accounts with accounts type full
Date: 12 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Fairclough
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: De Lyle Bloomquist
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mukundan Ramakrishnan
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prashant Ghose
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eknath Kshirsagar
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arup Basu
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Laurence Abbotts
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Legacy
Date: 10 Feb 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Feb 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/01/11
Documents
Capital statement capital company with date currency figure
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH19
Capital : 63,617,110.20 GBP
Date: 2011-02-10
Documents
Resolution
Date: 10 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2011
Action Date: 18 Jan 2011
Category: Capital
Type: SH01
Capital : 93,617,110.2 GBP
Date: 2011-01-18
Documents
Legacy
Date: 25 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type group
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 03 Nov 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mukundan Ramakrishnan
Change date: 2010-09-30
Documents
Appoint person director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eknath Atmaram Kshirsagar
Documents
Capital variation of rights attached to shares
Date: 02 Aug 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Aug 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Aug 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Ashcroft
Documents
Appoint person secretary company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Laurence Abbotts
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prashant Kumar Ghose
Change date: 2010-03-11
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: De Lyle Bloomquist
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mukundan Ramakrishnan
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Arup Basu
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Kerrigan
Documents
Change person secretary company with change date
Date: 10 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Nicholas Humphrey Fairclough
Documents
Move registers to sail company
Date: 02 Feb 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 17 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Appoint corporate secretary company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Documents
Termination director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mathenge
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed dr arup basu
Documents
Accounts with accounts type group
Date: 21 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director homi khusrokhan
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed james gatheru mathenge
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed de lyle bloomquist
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter haslehurst
Documents
Legacy
Date: 11 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/08; full list of members
Documents
Accounts with accounts type group
Date: 22 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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