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BRUNTONS AERO PRODUCTS LIMITED

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

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

BRUNTONS AERO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00045894
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ERIC COOK, IAN WILLIAMSON, ANDREW MARTIN AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME
STANDARD SECURITY - Outstanding on 2008.03.20
ERIC COOK IAN WILLIAMSON ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME (THE TRUSTEES)
ASSIGNATION OF RENTS - Outstanding on 2008.03.13
HSBC BANK PLC
- Outstanding on 2015.03.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1700000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000458940005
Form type: MR01
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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FACILITY AGREEMENT 15/11/2011
Form type: RES13
Date: 2011.11.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOOK / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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STANDARD SECURTY APPROVED 20/02/2008
Form type: RES13
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
Form type: 395
Date: 2008.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
Form type: 395
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PLOUGHLAND HOUSE, PO BOX 14 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1ZF
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES
Form type: 287
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ROBERT JAMES BROOKSBANK (current)
Director, 2004.04.01
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH YORKSHIRE
ALAN HOOK (current)
Director, COMPANY DIRECTOR, 1998.04.01
3 TOLL HOUSE GARDENS , TRANENT
EH33 2QQ, EAST LOTHIAN
CHRISTOPHER JOHN MALLEY (current)
Director, NONE, 2013.03.27
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
CEDRIC MICHAEL RAINER (resigned)
Secretary, 1993.01.04 - 2001.10.01
23 SWALLOW LANE ASTON , SHEFFIELD
S26 2GR, SOUTH YORKSHIRE
DAVID WILLIAM ADAM (resigned)
Director, FINANCIAL DIRECTOR, 1994.06.30 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID ALAN CLARE (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 1999.12.31
4 ASHGROVE WAY , GLOUCESTER
GL4 4NG
JOHN MICHAEL CLIFF (resigned)
Director, ACCOUNTANT, 1997.09.01 - 2001.12.31
10 ASH CLOSE HIPPERHOLME , HALIFAX
HX3 8PD, WEST YORKSHIRE
ERIC COOK (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
GEORGE JOSEPH DICKENS (resigned)
Director, MANAGING DIRECTOR, 1993.01.04 - 1997.09.26
ORCHARDS QUARRY LANE ANSTON HALL QUARRY LANE ANSTON , SHEFFIELD
S31 7DB
DAVID RENNIE FRASER (resigned)
Director, SALES DIRECTOR, 1995.04.01 - 1995.08.31
28 GILBERSTOUN PLACE , EDINBURGH
EH21 7RB
KENNETH GREEN (resigned)
Director, ENGINEER, 1993.01.04 - 2000.09.30
LONG FARM COTTAGE CARR LANE WADWORTH , DONCASTER
DN11 9AS, SOUTH YORKSHIRE
DAVID JOHN HARVEY (resigned)
Director, FINANCIAL CONTROLLER, 1993.06.23 - 1996.01.05
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, CHAIMAN, 1996.01.05 - 1997.08.29
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
JAMES VEITCH HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1993.01.04 - 1994.06.30
8 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
CHARLES GRAHAME HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1997.09.30
1 HOLKHAM RISE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
TIESSIR SHHAB KURWIE (resigned)
Director, 1997.09.04 - 2000.01.05
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
DAVID STANLEY WILTON LEE (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.09.30
WEST HEYS 63 WHITELEY WOOD ROAD , SHEFFIELD
S30 1RB, SOUTH YORKSHIRE
PETER WILTON LEE (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.05.15
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
GRAHAM ROBERT LOGAN BROWN (resigned)
Director, FCA, 1993.06.23 - 1995.06.30
17 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, CHAIRMAN, 2000.01.05 - 2004.03.31
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
KENNETH LYDALL (resigned)
Director, 1995.04.01 - 1995.09.30
BRAESIDE HUDDERSFIELD ROAD, NEW MILL , HUDDERSFIELD
HD9 7JU, WEST YORKSHIRE
CHRISTOPHER JOHN MALLEY (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 2000.01.05 - 2001.10.01
77 WOODTHORPE PARK DRIVE , WAKEFIELD
WF2 6NE, WEST YORKSHIRE
PHILIP JOSEPH MATTHEWS (resigned)
Director, SALES MANAGER, 1994.06.30 - 2000.09.30
20 ORCHID WAY SOUTH ANSTON , SHEFFIELD
S25 5JA, SOUTH YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
BARRIE MYCOCK (resigned)
Director, CAHAIRMAN, 1993.06.23 - 1996.01.05
NEWLAND 10 PARKER LANE , MIRFIELD
WF14 9NY, WEST YORKSHIRE
PETER STEPHEN PIERONI (resigned)
Director, MANAGING DIRECTOR, 1997.09.08 - 2000.09.30
2 ANSON CLOSE , WORKSOP
S81 7NU, NOTTINGHAMSHIRE
CEDRIC MICHAEL RAINER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1993.01.04 - 2001.03.31
23 SWALLOW LANE ASTON , SHEFFIELD
S26 2GR, SOUTH YORKSHIRE
JOHN ARTHUR REVILL (resigned)
Director, ACCOUNTANT, 1996.01.05 - 1997.06.02
22 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TY, SOUTH YORKSHIRE
ROBERT DAVID WILDSMITH (resigned)
Director, MARKETING /DISTRIBUTION DIR., 1996.04.01 - 1997.11.30
40A GOMERSAL LANE DRONFIELD , SHEFFIELD
S18 1RU, SOUTH YORKSHIRE
IAN WILLIAMSON (resigned)
Director, 1995.07.03 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to BRUNTONS AERO PRODUCTS ltd.

Information about the Private Limited Company BRUNTONS AERO PRODUCTS 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