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BRYMILL LIMITED

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

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

BRYMILL LIMITED on the map

Company type: Private Limited Company
Company number: 00170564
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 3600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD
Form type: AP01
Date: 2015.11.20
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.21
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.10
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DIRECTOR APPOINTED MR MARTYN RICHARD POWELL
Form type: AP01
Date: 2013.07.15
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011
Form type: CH03
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011
Form type: CH01
Date: 2011.07.21
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/04
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/09/04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2001.06.22
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, OLD DRUMMERS HOUSE, 18 NORTHCROFT LANE, NEWBURY, BERKSHIR RG14 1BU
Form type: 287
Date: 2001.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11

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Company directors and board members:

MARTYN RICHARD POWELL (current)
Secretary, 2006.11.15
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANDREW MICHAEL JOHN FITCHFORD (current)
Director, CHARTERED ACCOUNTANT, 2015.11.18
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
MARTYN RICHARD POWELL (current)
Director, CHARTERED ACCOUNTANT, 2013.07.15
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANGUS ROY MACKENZIE BRETON (resigned)
Secretary, SOLICITOR, 1991.07.01 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (resigned)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (resigned)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (resigned)
Secretary, DIRECTOR, 2001.03.08 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
ANGUS ROY MACKENZIE BRETON (resigned)
Director, SOLICITOR, 1991.07.01 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (resigned)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (resigned)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
ROGER ST DENIS FEAVIOUR (resigned)
Director, COMPANY DIRECTOR, 1998.12.14 - 2001.02.12
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
MICHAEL JOHN FREEMAN (resigned)
Director, 2001.01.11 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
ROBERT EDWARD HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.09.29 - 1996.05.02
ABBOTSWOOD 14 ORCHARD COOMBE WHITCHURCH HILL , READING
RG8 7QL, BERKSHIRE
RICHARD STUART JOHNSON (resigned)
Director, 2001.01.11 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
JOHN ANTHONY LEEK (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1998.07.24
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
WILFRED ALAN LINK (resigned)
Director, 2001.01.11 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (resigned)
Director, 2001.01.11 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ANTHONY NIGEL MORRIS (resigned)
Director, 2001.01.11 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
STEPHEN ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
DAVID WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2016.01.04
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
WILLIAM CURRIE NEIL WILSON (resigned)
Director, 2004.02.26 - 2010.02.28
1 ESSEX DRIVE FERNHILL HEATH , WORCESTER
WR3 7UU
GEOFFREY DAVID WINTERS (resigned)
Director, 2001.01.11 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to BRYMILL ltd.

Information about the Private Limited Company BRYMILL 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: 2016.04.08. Reload the data