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PIERPOINT & BRYANT LIMITED

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

Company details

26 HEATH STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3AD

PIERPOINT & BRYANT LIMITED on the map

Company type: Private Limited Company
Company number: 00113454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.12.29
last member list: 1995.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/96 FROM:, ARUNDEL HOUSE, 12 RYLANDS STREET, WARRINGTON, CHESHIRE WA1 1HR
Form type: 287
Date: 1996.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 6 GILWELL CLOSE, GRAPPENHALL, WARRINGTON, WA4 2YW
Form type: 287
Date: 1995.06.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 3RD FLOOR, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/12/92
Form type: SRES01
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/90 FROM:, BOLD STREET HOUSE, 10 EGYPT STREET, WARRINGTON, CHESHIRE WA1 1DY
Form type: 287
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/89 FROM:, THELWALL LANE, LATCHFORD, WARRINGTON
Form type: 287
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/12/86
Form type: 363
Date: 1987.02.06

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Company directors and board members:

VIRGINIA RUTH MAIR (dissolve)
Director, HOUSEWIFE, 1996.03.25
15 CUERDON DRIVE THELWALL , WARRINGTON
WA4 3JU, CHESHIRE
RACKSON COMPANY LIMITED (dissolve)
Director, CORPORATION, 1995.03.28
29TH FLOOR WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL , HONG KONG
FOREIGN
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.03.28 - 1996.03.28
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
BERNARD JOHN MCTIGUE (dissolve)
Secretary, 1991.08.09 - 1995.03.28
6 GILWELL CLOSE GRAPPENHALL , WARRINGTON
WA4 2YL, CHESHIRE
ALBERT ROBERT CHILDS (dissolve)
Director, 1991.08.09 - 1995.03.28
9 WOODLANDS ROAD AIGBURTH , LIVERPOOL
L17 0AJ, MERSEYSIDE
BERNARD JOHN MCTIGUE (dissolve)
Director, 1991.08.09 - 1995.03.28
6 GILWELL CLOSE GRAPPENHALL , WARRINGTON
WA4 2YL, CHESHIRE

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Information about the Private Limited Company PIERPOINT & BRYANT 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: 2016.04.04. Reload the data