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BRABY-FULLER LIMITED

Learn more about BRABY-FULLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

BRABY-FULLER LIMITED on the map

Company type: Private Limited Company
Company number: 00002537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1865.10.24
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD.
SUPPLEMENTAL TRUST DEED - Outstanding on 1959.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.18
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 11/7/85. - Outstanding on 1985.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.12
PRIVATBANKEN LIMITED
LEGAL CHARGE - Outstanding on 1989.01.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, C/O HILL DICKINSON, UNION COURT 1 COOK STREET, LIVERPOOL, MERSEYSIDE L2 4SJ
Form type: 287
Date: 2005.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, CUMBERLAND HOUSE, MARSH ROAD, ASHTON GATE, BRISTOL BS3 2NA
Form type: 287
Date: 2004.11.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, HULLEY ROAD, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE SK10 2ND
Form type: 287
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXON OX9 3WT
Form type: 287
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/92
Form type: ELRES
Date: 1992.11.24
Child documents:
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07

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Company directors and board members:

CUPPIN STREET SECRETARIES LIMITED (dissolve)
Secretary, 2002.01.07
C/O HILL DICKINSON UNION COURT 1 COOK STREET , LIVERPOOL
L2 4SJ, MERSEYSIDE
ERIK LUND (dissolve)
Director, ACCOUNTANT, 2002.02.05
6 AAMOSEBAKKEN , DK-2830 VIRUM
DENMARK
CORNELIUS ANTHONY KIRBY (dissolve)
Secretary, 1993.04.30 - 2001.04.10
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
COLIN PETER WHITE (dissolve)
Secretary, 1991.10.31 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE
WILLIAM JOHN BALWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.04.30
3 THE PADDOCK BANWELL , WESTON SUPER MARE
BS24 6DH, AVON
JOHN LESLIE BATTERSBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.31 - 1993.04.30
19 HARBERTON MEAD HEADINGTON , OXFORD
OX3 0BD, OXFORDSHIRE
JACK DAVID HILBERT (dissolve)
Director, 1993.04.30 - 2001.04.10
138 HUNTERS LANE SCHNECKSVILLE PA18078 , USA
FOREIGN
LESLIE HILL (dissolve)
Director, 1993.04.30 - 1996.06.17
GARTH GAWSWORTH ROAD , MACCLESFIELD
SK11 8UG, CHESHIRE
JORGEN HEERDEGEN JAKOBSEN (dissolve)
Director, EXECUTIVE, 2001.04.10 - 2003.10.21
JAEGERSBORG ALLE 57 , CHARLOTTENLUND
DK 2920
DENMARK
KEEN JOHN MICHAEL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1993.08.31
EDGEWORTH ASH LANE DRAYCOTT-IN-THE-CLAY , SUDBURY
DE6 5HE, DERBYSHIRE
CORNELIUS ANTHONY KIRBY (dissolve)
Director, FINANCE DIRECTOR, 1992.03.18 - 2002.01.07
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
LARS NIELSEN (dissolve)
Director, EXECUTIVE, 2001.04.10 - 2002.02.05
FAROEVEJ 17 , SLAGELSE
DK 4200
DENMARK
FRANK SAGULA (dissolve)
Director, PRESIDENT FULLER KOVAKO CORP, 1993.04.30 - 1994.02.17
1425 N 39TH STREET ALLENTOWN PENNYSLVANIA , 18104 USA
FOREIGN
JOHN PETER WILLIAM SCOTT (dissolve)
Director, 1995.09.08 - 1997.04.11
46 SYCAMORE CRESCENT , MACCLESFIELD
SK11 8LW, CHESHIRE
THOMAS WASCHLE (dissolve)
Director, EXECUTIVE, 1996.06.17 - 1999.12.14
HAHNLEHOF WEINGARTEN , GERMANY 88250
FOREIGN
COLIN PETER WHITE (dissolve)
Director, FINANCE DIRECTOR, 1992.10.31 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE

Companies near to BRABY-FULLER ltd.

Information about the Private Limited Company BRABY-FULLER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data