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BRUNTON'S PROPELLERS LIMITED

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

Company details

BINGHAMS MELCOMBE, DORCHESTER, DORSET, DT2 7PZ

BRUNTON'S PROPELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00156484
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.27
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 1350000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001564840005
Form type: MR01
Date: 2013.07.20
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARCY
Form type: TM01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011
Form type: CH01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/04/2011
Form type: CH03
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILES / 10/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY DARCY / 10/05/2010
Form type: CH01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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AD 18/12/07-18/12/07, £ SI [email protected]=100000, £ IC 1250000/1350000
Form type: 88(2)R
Date: 2007.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, FARADAY CLOSE, GORSE LANE INDUSTRIAL ESTATE, CLACTON ON SEA, ESSEX CO15 4TR
Form type: 287
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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AD 26/09/00---------, £ SI [email protected]=350000, £ IC 900000/1250000
Form type: 88(2)R
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97
Form type: WRES10
Date: 1997.11.26
£2.95
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AD 10/11/97---------, £ SI [email protected]=550000, £ IC 350000/900000
Form type: 88(2)R
Date: 1997.11.26
£2.95
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£ NC 350000/2000000, 10/11/97
Form type: 123
Date: 1997.11.26
£2.95
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NC INC ALREADY ADJUSTED 10/11/97
Form type: WRES04
Date: 1997.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£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 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24

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Company directors and board members:

ALAN DOUGLAS DEVES (current)
Secretary, 2004.07.30
6 THE OLD DAIRY FARM HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2ES, DORSET
JOHN CHRISTOPHER LANGHAM (current)
Director, ENGINEER, 1992.05.10
BINGHAMS MELCOMBE DORCHESTER , DORSET
DT2 7PZ
JOHN MICHAEL LANGHAM (current)
Director, ENGINEER, 1992.05.10
BINGHAM'S MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
ADRIAN EDWARD MILES (current)
Director, GENERAL MANAGER, 1998.04.23
THREE WISHES POUND FARM BOXFORD ROAD MILDEN , IPSWICH
IP7 7AN
WILLIAM TERENCE COWLEY (resigned)
Secretary, 1996.01.01 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
KEVIN PHILIP JOHN DOWDALL (resigned)
Secretary, 1992.05.10 - 1992.08.14
15 THE CLOSE WALDINGFIELD ROAD , SUDBURY
CO10 6QA, SUFFOLK
LORNA VALERIE PEARSE (resigned)
Secretary, 1992.08.14 - 1995.12.31
11 MORDEN AVENUE , FERNDOWN
BH22 8HS, DORSET
CHRISTOPHER HENRY DARCY (resigned)
Director, FINANCIAL DIRECTOR, 1998.02.06 - 2012.12.31
43 RICHMOND WAY LOOSE , MAIDSTONE
ME15 6BN, KENT
WILLIAM ROBERT DORMER (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.08.14 - 1994.01.31
THE NORTH HOUSE STANSTEAD BURY STANSTEAD ABBOTS , WARE
SG12 8JZ, HERTS
KEVIN PHILIP JOHN DOWDALL (resigned)
Director, COMPANY EXECUTIVE, 1992.05.10 - 1992.08.14
15 THE CLOSE WALDINGFIELD ROAD , SUDBURY
CO10 6QA, SUFFOLK
KEITH MORRIS (resigned)
Director, MANAGING DIRECTOR, 1992.08.14 - 1995.10.31
NEW HOUSE PINKUAH LANE , PENTLOW SUDBURY
CO10 7JW, SUFFOLK
ALBERT SPRAGGETT (resigned)
Director, MANAGING DIRECTOR, 1998.04.23 - 2003.08.31
SHERWOOD WEELEY ROAD GREAT BENTLEY , COLCHESTER
CO7 8PE, ESSEX

Companies near to BRUNTON'S PROPELLERS ltd.

Information about the Private Limited Company BRUNTON'S PROPELLERS 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: 2016.04.06. Reload the data