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JOHN BRYANT & SONS LIMITED

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

Company details

ESTATE OFFICE LADLE FARM, ARMSCOTE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8DF

JOHN BRYANT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00226166
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.28
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.20
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.27
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.17
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.29
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CURRSHO FROM 31/10/2011 TO 31/08/2011
Form type: AA01
Date: 2011.06.02
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PREVEXT FROM 30/09/2010 TO 31/10/2010
Form type: AA01
Date: 2011.06.01
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.10
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ALTER ARTICLES 15/12/2010
Form type: RES01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.12.22
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SECRETARY APPOINTED MR ANTHONY JULIAN GAYMOND
Form type: AP03
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Form type: AD01
Date: 2010.12.21
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DIRECTOR APPOINTED MR HARRY ALEXANDER ACLAND
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MR ANTHONY JULIAN GAYMOND
Form type: AP01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ST JOHN MITCHELL
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BRYANT
Form type: TM01
Date: 2010.12.20
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APPOINTMENT TERMINATED, SECRETARY IAN BRYANT
Form type: TM02
Date: 2010.12.20
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROYDEN BOWATER PATTERSON / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ST JOHN MITCHELL / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NEWTON ALEXANDER BRYANT / 11/05/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR APPOINTED JOHN ROYDEN BOWATER PATTERSON
Form type: 288a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR DAVID BRYANT
Form type: 288b
Date: 2008.08.29
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DIRECTOR APPOINTED GEOFFREY ST JOHN MITCHELL
Form type: 288a
Date: 2008.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 11/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, WASHFORD DRIVE, PARK FARM, REDDITCH WORCS, B98 OHX
Form type: 287
Date: 2007.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25

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Company directors and board members:

ANTHONY JULIAN GAYMOND (current)
Secretary, 2010.12.15
THE LADLE FARM ARMSCOTE , STRATFORD-UPON-AVON
CV37 8DF, WARWICKSHIRE
GREAT BRITAIN
HARRY ALEXANDER ACLAND (current)
Director, SURVEYOR, 2010.12.15
THE MANOR NOTGROVE , CHELTENHAM
GL54 3BT, GLOUCESTERSHIRE
ANTHONY JULIAN GAYMOND (current)
Director, CIVIL ENGINEER, 2010.12.15
THE LADLE FARM ARMSCOTE , STRATFORD-UPON-AVON
CV37 8DF, WARWICKSHIRE
GREAT BRITAIN
IAN NEWTON ALEXANDER BRYANT (resigned)
Secretary, 1992.01.23 - 2010.12.15
REDLANDS KEEP STOKE BLISS , TENBURY WELLS
WR15 8QJ, WORCESTERSHIRE
WALTER WILLIAM GEORGE TIMS (resigned)
Secretary, 1991.05.11 - 1992.01.23
87 NEW ROAD , BROMSGROVE
B60 2LL, WORCESTERSHIRE
WINIFRED HILDA BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1995.02.17
2A SHEPLEY ROAD BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
DAVID HARVEY BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2008.06.24
87 BLEACHFIELD STREET , ALCESTER
B49 5BB, WARWICKSHIRE
HARVEY BURDEN BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1995.02.17
3 CHURCH LANE COOKHILL , ALCESTER
B49 5JS, WARWICKSHIRE
IAN NEWTON ALEXANDER BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2010.12.15
REDLANDS KEEP STOKE BLISS , TENBURY WELLS
WR15 8QJ, WORCESTERSHIRE
ROBERT DENNIS COURT (resigned)
Director, COMPANY DIRECTOR, 1993.08.25 - 1998.03.31
11 KITEBROOK CLOSE , REDDITCH
B98 0LN, WORCESTERSHIRE
JOHN ROYDEN BOWATER PATTERSON (resigned)
Director, ENGINEER, 2008.06.24 - 2010.12.15
145 FLEURANCE , LAGUNA NIGUEL
CALIFORNIA 92677
UNITED STATES
GEOFFREY ST JOHN MITCHELL (resigned)
Director, MANAGER, 2008.06.24 - 2010.12.15
50 STATFOLD LANE , FRADLEY
WS13 8NY

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Information about the Private Limited Company JOHN BRYANT & SONS 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