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JAMES BRYANT LIMITED

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

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

JAMES BRYANT LIMITED on the map

Company type: Private Limited Company
Company number: 00246010
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.24
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about JAMES BRYANT LIMITED. Our website makes it possible to view other available documents related to JAMES BRYANT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
Form type: CH03
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
Form type: CH01
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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ADOPT ARTICLES 24/01/2013
Form type: RES01
Date: 2013.02.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
Form type: CH01
Date: 2012.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
Form type: CH01
Date: 2011.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
Form type: CH01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN
Form type: 288b
Date: 2008.04.15
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DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ANGELA TULLY
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA TULLY
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED EMMA PEARCE
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED GRAEME JOHN PROUDFOOT
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09

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Company directors and board members:

EMMA PEARCE (current)
Secretary, 2008.02.29
6TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
RODERICK GEORGE HOWARD ELLIS (current)
Director, FINANCE DIRECTOR, 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
GRAEME JOHN PROUDFOOT (current)
Director, SOLICITOR, 2008.02.29
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
ROBERT JOHN ARTHUR CACKETT (resigned)
Secretary, 1993.10.08 - 1998.10.14
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
ROBERT CLYDE (resigned)
Secretary, CHARTERED SECRETARY, 1998.10.14 - 2008.02.12
30 FINSBURY SQUARE , LONDON
EC2A 1AG
HELEN DEBORAH LAMBTON (resigned)
Secretary, 1992.05.30 - 1993.05.30
21 MARION COURT TOOTING , LONDON
SW17 0RU
ANGELA MARY TULLY (resigned)
Secretary, COMPANY SECRETARY, 1992.05.30 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ROBERT JOHN ARTHUR CACKETT (resigned)
Director, COMPANY SECRETARY, 1994.12.31 - 1998.10.14
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
ROBERT CLYDE (resigned)
Director, CHARTERED SECRETARY, 1998.10.14 - 2008.02.12
30 FINSBURY SQUARE , LONDON
EC2A 1AG
RATAN ENGINEER (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 1993.04.22
17 ELMS AVENUE , LONDON
N10 2JN
PETER DAVID JONES (resigned)
Director, 1992.05.30 - 1999.10.31
YEW TREE COTTAGE BILLINGSHURST ROAD , ASHINGTON
RH20 3AZ, WEST SUSSEX
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2010.09.03 - 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
MICHELLE JOSEPHINE MARY MORAN (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2010.09.03
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MICHAEL STEPHEN PERMAN (resigned)
Director, CHARTERED SECRETARY, 1998.10.14 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MICHAEL STEPHEN PERMAN (resigned)
Director, CHARTERED SECRETARY, 1992.05.30 - 1994.12.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
ANGELA MARY TULLY (resigned)
Director, COMPANY SECRETARY, 1998.10.14 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG

Companies near to JAMES BRYANT ltd.

Information about the Private Limited Company JAMES BRYANT 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: 2016.04.14. Reload the data