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JOHN BRYANT & SON(ST.IVES)LIMITED

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

Company details

MONTAGU HOUSE, 81 HIGH STREET, HUNTINGDON, CAMBS, PE29 3NY

JOHN BRYANT & SON(ST.IVES)LIMITED on the map

Company type: Private Limited Company
Company number: 00231126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.11
dissolution date: 2016.01.26
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT
Form type: TM02
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT
Form type: TM01
Date: 2015.07.09
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 9697.45
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 09/02/2015
Form type: CH01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA THERESA BRYANT / 09/02/2015
Form type: CH01
Date: 2015.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 09/02/2015
Form type: CH03
Date: 2015.02.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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PREVEXT FROM 28/02/2013 TO 31/05/2013
Form type: AA01
Date: 2013.06.24
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 40 THE BROADWAY, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5BN
Form type: AD01
Date: 2012.11.01
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.13
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYANT / 14/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA THERESA BRYANT / 14/05/2010
Form type: CH01
Date: 2010.07.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, 40 THE BROADWAY, ST IVES, HUNTINGDON, CAMBRIDGESHIRE PE27 5BN
Form type: 287
Date: 2003.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 12 BRIDGE STREET, ST IVES, HUNTINGDON, CAMBRIDGESHIRE PE17 4EQ
Form type: 287
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.08
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26

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Company directors and board members:

CARLA THERESA BRYANT (dissolve)
Director, 2000.04.24 - 2016.01.26
EAST VIEW WARBOYS ROAD PIDLEY , HUNTINGDON
PE28 3DA, CAMBRIDGESHIRE
ENGLAND
DAVID JOHN BRYANT (dissolve)
Secretary, 1991.05.14 - 1998.05.01
4 WESTWOOD CLOSE ST IVES , HUNTINGDON
PE17 4DQ, CAMBRIDGESHIRE
JOHN BRYANT (dissolve)
Secretary, DIRECTOR, 1998.05.01 - 2015.06.30
EAST VIEW WARBOYS ROAD PIDLEY , HUNTINGDON
PE28 3DA, CAMBRIDGESHIRE
ENGLAND
DAVID JOHN BRYANT (dissolve)
Director, DEPARTMENT STORE PROPRIETOR, 1991.05.14 - 2000.03.29
4 WESTWOOD CLOSE ST IVES , HUNTINGDON
PE17 4DQ, CAMBRIDGESHIRE
JOHN BRYANT (dissolve)
Director, 1991.05.14 - 2015.06.30
EAST VIEW WARBOYS ROAD PIDLEY , HUNTINGDON
PE28 3DA, CAMBRIDGESHIRE
ENGLAND
JANE ELIZABETH BYRANT (dissolve)
Director, DEPARTMENT STORE PROPRIETOR, 1991.05.14 - 1998.04.17
2 WESTWOOD CLOSE ST IVES , HUNTINGDON
PE17 4DQ, CAMBRIDGESHIRE
ROSEMARY ANNE WRIGHT (dissolve)
Director, RETIRED, 1991.05.14 - 2000.03.29
10 THE THORPE HEMINGFORD GREY , HUNTINGDON
PE18 9DA, CAMBRIDGESHIRE
Date 2014.05.31
Current Assets £ 146,137
Debtors £ 2,770
Shareholder Funds £ 35,804
Profit Loss Account Reserve £ 34,206
Called Up Share Capital £ 697
Total Assets Less Current Liabilities £ 44,804
Creditors Due Within One Year £ 101,333
Cash Bank In Hand £ 143,367
Share Capital Allotted Called Up Paid £ 697
Number Shares Allotted 13940 Ordinary shares of 5p each
Creditors Due After One Year £ 9,000

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Information about the Private Limited Company JOHN BRYANT & SON(ST.IVES)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: 2016.04.13. Reload the data