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E P BRAY & CO LIMITED

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

Company details

COOPER PARRY LLP, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF

E P BRAY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00225563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.03
dissolution date: 2009.08.26
last member list: 2005.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2412 - Manufacture of dyes and pigments

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1937.11.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1944.06.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.04.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009
Form type: 4.68
Date: 2009.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.11
£2.95
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EX RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2006.09.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/05
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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CONVE, 21/02/03
Form type: 122
Date: 2003.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: RES13
Document description: CONV SHARES 21/02/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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COMPANY NAME CHANGED, KEINER & COMPANY LIMITED, CERTIFICATE ISSUED ON 06/05/98
Form type: CERTNM
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
Form type: 225
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04

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Company directors and board members:

DAVID CHARLES KEELEY (dissolve)
Secretary, ENGINEERING DIRECTOR, 1996.04.23 - 2009.08.26
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
GERRARD MICHAEL CAHILL (dissolve)
Director, TECHNICAL DIRECTOR, 1996.04.23 - 2009.08.26
31 DOLES LANE FINDERN , DERBY
DE65 6AX, DERBYSHIRE
ADRIAN JON HARPER (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.04.23 - 2009.08.26
17 ASHDENE GARDENS , BELPER
DE56 1TG, DERBYSHIRE
DAVID CHARLES KEELEY (dissolve)
Director, ENGINEERING DIRECTOR, 1996.04.23 - 2009.08.26
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
PENELOPE ASTA YVONNE ROSS (dissolve)
Secretary, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JEFFREY BRADLEY (dissolve)
Director, WORKS MANAGER, 1991.12.07 - 1996.04.30
1 ALDERSBROOK BUXTON ROAD , CHINLEY NR STOCKPORT
SK12 6DR, DERBYSHIRE
BRIAN HUBBARD (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.23 - 2000.10.28
155 WOODHOUSE ROAD HORSLEY WOODHOUSE , ILKESTON
DE7 6AY, DERBYSHIRE
ROONAH KEINER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.07 - 1996.04.23
THE WHITE BARN CORAM AVENUE , LYME REGIS
DT7 3HZ, DORSET
PENELOPE ASTA YVONNE ROSS (dissolve)
Director, TEACHER, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JOHN SIDNEY STOOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.23 - 1999.03.16
3 SPENCER ROAD , BROMLEY
BR1 3SU, KENT

Companies near to E P BRAY & CO ltd.

Information about the Private Limited Company E P BRAY & CO 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: 2016.04.12. Reload the data