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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

Learn more about BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS

BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00166450
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.14
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.06.05
overdue: OVERDUE
last made update: 2011.05.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.29
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2013.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.21
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.25
Form type: LATEST SOC
Document description: 25/05/11 STATEMENT OF CAPITAL;GBP 13000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010
Form type: CH03
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.30
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DIRECTOR APPOINTED MR ANDREW STUART MORRISS
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009
Form type: 288c
Date: 2009.06.03
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SECRETARY APPOINTED MR MICHAEL HAYHURST
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN DAVIES
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK
Form type: 288b
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 15, SHOTTERY BROOK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV379NR
Form type: 287
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR JOHN SWORD
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES COOK
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, EDSTONE HALL EDSTONE, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS B95 6DD
Form type: 287
Date: 2007.09.14
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.30
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S366A DISP HOLDING AGM 28/10/04
Form type: ELRES
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/10/04
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: 287
Date: 2004.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13

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Company directors and board members:

MICHAEL HAYHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2009.04.01
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
STEPHEN LLOYD KYNASTON (current)
Director, 2009.01.01
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
ANDREW STUART MORRISS (current)
Director, 2009.06.24
HARLESCOTT LANE , SHREWSBURY
SY1 3AS, SHROPSHIRE
ARTHUR SIDNEY BAKER (resigned)
Secretary, 1991.05.08 - 1991.11.27
TANGLEWOOD 25 CHANTRY ROAD STOURTON , STOURBRIDGE
DY7 6SA, WEST MIDLANDS
NICHOLAS STEPHEN CRIBB (resigned)
Secretary, 2004.09.30 - 2007.10.30
16 GLEBE ROAD , SOLIHULL
B91 2LX, WEST MIDLANDS
JOHN GRAEME DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2007.10.30 - 2009.04.01
AIRLIE ROBERTS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 0QR, BUCKINGHAMSHIRE
NICHOLAS EDWARD SANDLAND (resigned)
Secretary, COMPANY SECRETARY, 1991.11.27 - 1996.02.29
2 BONINGALE WAY , STAFFORD
ST17 9UN, STAFFORDSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Secretary, 1996.03.01 - 2004.09.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
ARTHUR SIDNEY BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.11.30
TANGLEWOOD 25 CHANTRY ROAD STOURTON , STOURBRIDGE
DY7 6SA, WEST MIDLANDS
DUNCAN LESLIE BRATT (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
MICHAEL CHARLES CLEGG (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.06.30
HEDGEROW COTTAGE COPPICE BROOK OFF HEATHER HILL BROCTON , STAFFORD
SY17 0TQ, STAFFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Director, 2008.05.01 - 2008.12.31
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
IAN LAWRENCE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1996.07.31
PENDLE HOUSE 10 CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.12.31
CHARNES HALL , ECCLESHALL
ST21 6NP, STAFFORDSHIRE
RICHARD NICHOLAS CONGREVE HALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
BRIAN EDWARD WALTER HINKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.10.31
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
ROBERT HISLOP (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1999.08.06
2 BAXTERS BRAE KIRKMUIRHILL , LANARK
ML11 9SU, LANARKSHIRE
MARK LEONARD WILLIAM HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 2008.06.09 - 2009.06.24
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
ANTONY GRAHAM PARROTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1994.05.31
40-42 HALL CLIFFE ROAD HORBURY , WAKEFIELD
WF4 6BZ, WEST YORKSHIRE
DAVID JOHN ROACHE (resigned)
Director, 1999.09.30 - 2007.12.31
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
JAMES GORDON SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1996.06.07
17 LADY GATES BETLEY , CREWE
CW3 9AN, CHESHIRE
ALASTAIR MORAY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2008.06.09
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
BRIAN STANLEY WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.05.31
MURANO BEECH LANE COPPENHALL , STAFFORD
ST18 9BT, STAFFORDSHIRE
MICHAEL ARTHUR YOUENS (resigned)
Director, COMPANY SECRETARY, 1999.09.30 - 2004.10.06
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE

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Information about the Private Limited Company BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) 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: 2016.04.07. Reload the data