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BRINTONS LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

BRINTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00034239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.06.19
last member list: 2010.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.07.04
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 03/07/96 - ALL of the property or undertaking has been released from charge on 2003.10.07
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 1996 - ALL of the property or undertaking has been released from charge on 2004.06.18
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3/7/1996 - ALL of the property or undertaking has been released from charge on 2006.05.26
LLOYDS TSB BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2010.06.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2010.06.18
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.08.17
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.08.17
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.08.17
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L.
DEBENTURE - ALL of the property or undertaking has been released from charge on 2011.08.17
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L. AS LENDER
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.08.17
CARLYLE STRATEGIC PARTNERS II LUXEMBOURG S.A.R.L. AS LENDER
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.08.17
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013
Form type: 4.68
Date: 2013.12.30
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
Form type: MR05
Date: 2013.04.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15
Form type: MR05
Date: 2013.04.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
Form type: MR05
Date: 2013.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
Form type: 4.68
Date: 2013.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2011.12.12
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.12.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.11.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2011.10.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.10.18
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
Form type: TM02
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, PO BOX 16, EXCHANGE ST, KIDDERMINSTER, WORCS, DY10 1AG
Form type: AD01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN
Form type: TM01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD COATES
Form type: TM01
Date: 2011.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.09.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINTON
Form type: TM01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIARMID GLENCAIRN-CAMPBELL
Form type: TM01
Date: 2011.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.17
£2.95
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.07.06
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRINTON
Form type: TM01
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED DONALD WILLIAM COATES
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD
Form type: TM01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY
Form type: TM01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHARINE BRINTON HOPE
Form type: TM01
Date: 2011.01.10
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 4025000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR IAN ARCHIE GRAY
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EIRION NEUBAUER
Form type: TM01
Date: 2010.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/09
Form type: AA
Date: 2010.03.25
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21

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Company directors and board members:

IAN ARCHIE GRAY (dissolve)
Director, 2010.05.07
6 BARONSMEAD ROAD , LONDON
SW13 9RR
ENGLAND
EDWIN PRYCE GARDINER (dissolve)
Secretary, 1992.11.24 - 2005.09.30
1A FRANCHE ROAD WOLVERLEY , KIDDERMINSTER
DY11 5TP, WORCESTERSHIRE
DAVID JOHN SMITH (dissolve)
Secretary, 2005.10.01 - 2011.09.02
20 LARCHES COTTAGE GARDENS , KIDDERMINSTER
DY11 7AZ, WORCESTERSHIRE
KEITH MALCOLM BLISS (dissolve)
Director, MARKETING & SALES DIRECTOR, 1993.05.13 - 1997.07.15
IVYDENE EATON CONSTANTINE , SHREWSBURY
SY5 6RF
JULIAN BEAUCLERK TATTON BRINTON (dissolve)
Director, 2004.01.01 - 2011.01.17
FLAT 4 ROCKINGHAM HALL BIRMINGHAM ROAD , HAGLEY
DY9 9LA, WEST MIDLANDS
MICHAEL ASHLEY CECIL BRINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2011.05.25
THE OLD RECTORY PUDLESTON , LEOMINSTER
HR6 0RA, HEREFORDSHIRE
CATHARINE ELIZABETH BRINTON HOPE (dissolve)
Director, 2004.01.01 - 2010.12.31
ROSE COTTAGE MAMBLE , KIDDERMINSTER
DY14 9JS, WORCESTERSHIRE
RICHARD ANTHONY BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1997.06.30
6 ELM DRIVE BLAKEDOWN , KIDDERMINSTER
DY10 3NF, WORCESTERSHIRE
JULIAN REGINALD BRINTON CLIST (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2003.12.31
THE YARD HOUSE GREAT WITLEY , WORCESTER
WR6 6JS, WORCS
DONALD WILLIAM COATES (dissolve)
Director, 2011.01.03 - 2011.09.02
70 NORTH CONTEMPORIS 20 MERCHANTS ROAD CLIFTON , BRISTOL
BS8 4HH
SIMON DOUGLAS-PENNANT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1998.07.01
MULBERRY HOUSE OLD CHURCH ROAD , COLWALL
WR13 6HB, WORCESTERSHIRE
ALAN JOHN STEEL FOLWELL (dissolve)
Director, MANAGING DIRECTOR, 1994.06.06 - 2002.08.31
BRANSTON HOUSE , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
EDWIN PRYCE GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2005.09.30
1A FRANCHE ROAD WOLVERLEY , KIDDERMINSTER
DY11 5TP, WORCESTERSHIRE
DIARMID CECIL BRINTON GLENCAIRN-CAMPBELL (dissolve)
Director, STOCKBROKER, 2004.06.24 - 2011.08.25
WARRIDGE LODGE FARM TIMBER HONGER LANE , BROMSGROVE
B61 9DW, WORCESTERSHIRE
TASMAN FRANCIS HABERMAN (dissolve)
Director, 1997.07.01 - 2003.06.30
3 PINEOAK COURT OCEAN GROVE GEELONG VICTORIA , AUSTRALIA
FOREIGN
JOHN RICHARD HARRIS (dissolve)
Director, 1999.07.23 - 2005.07.01
15 STIVICHALL CROFT , COVENTRY
CV3 6GP, WARWICKSHIRE
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, 2005.09.01 - 2011.09.02
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
RICHARD ARTHUR DAVIS KEATINGE (dissolve)
Director, 2006.07.04 - 2008.02.29
MIRAMAR MARINO AVENUE EAST , KILLINEY
IRISH, COUNTY DUBLIN
IRELAND
EIRION ANDREW CHARLES NEUBAUER (dissolve)
Director, 2008.02.29 - 2010.02.28
SYDE MANOR SYDE , CHELTENHAM
GL53 9PN, GLOUCESTERSHIRE
JOHN REGINALD PILLING (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2004.10.29
RED MARLEY GREAT WITLEY , WORCESTER
WR6 6JS, WORCESTERSHIRE
ROBERT WESTLEY POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1999.03.31
3 FRANCHE COURT DRIVE , KIDDERMINSTER
DY11 5RL, WORCESTERSHIRE
HOWARD NEIL REILLY (dissolve)
Director, 1999.10.01 - 2010.12.31
THE LITTLE THATCH GALTONS LANE BELBROUGHTON , STOURBRIDGE
DY9 9TS, WEST MIDLANDS
DAVID MICHAEL RHEAD (dissolve)
Director, 1995.06.07 - 2002.10.31
20 BUCKTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B75 5TF, WEST MIDLANDS
TERRY GEORGE STANNARD (dissolve)
Director, 2006.03.30 - 2010.12.31
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
ANDREW JOHN WALKER (dissolve)
Director, 2006.03.30 - 2011.09.02
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE
ALAN CHARLES ROGER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.02 - 2002.07.31
AUSKERRY HOUSE HARLAND CLOSE , BROMSGROVE
B61 8QR, WORCESTERSHIRE
ANTHONY JOSEPH WILSON (dissolve)
Director, 2002.11.28 - 2008.01.31
COOMBE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9TN, DEVON

Companies near to BRINTONS ltd.

Information about the Private Limited Company BRINTONS 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: 2016.03.31. Reload the data