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W.BRANDISH & SONS,LIMITED

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

Company details

1 RAGLAN STREET, COVENTRY, CV1 5QB

W.BRANDISH & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00284515
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.08
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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Find out more information about W.BRANDISH & SONS,LIMITED. Our website makes it possible to view other available documents related to W.BRANDISH & SONS,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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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 157100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / JILL MARGARET SINCLAIR / 05/03/2010
Form type: CH03
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL JOHNSON / 05/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.01.28
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29

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Company directors and board members:

JILL MARGARET SINCLAIR (current)
Secretary, 2005.02.28
BUSH HILL FARM BUSH HILL LANE , FLECKNOE
CV238AX, RUGBY
ENGLAND
RICHARD NEIL JOHNSON (current)
Director, MOTOR RETAILER, 2005.02.28
BUSH HILL FARM BUSH HILL LANE , FLECKNOE
CV238AX, RUGBY
ENGLAND
RONALD JOSEPH FOSKETT (resigned)
Secretary, 1991.03.31 - 2005.02.28
CRACKLEY BARN COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
WILLIAM JOHN BATEY (resigned)
Director, MOTORTRADE, 1998.03.02 - 1998.06.17
25 SHERRATT CLOSE WALMLEY , BIRMINGHAM
B76 1GL, WEST MIDLANDS
BLAIR FARQUHAR (resigned)
Director, AFTER SALES DIRECTOR, 1991.03.31 - 2005.02.28
28 BURTON CLOSE ALLESLEY , COVENTRY
CV5 9EG, WEST MIDLANDS
JANET ELAINE FOSKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2005.02.28
CRACKLEY BARN COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
RONALD JOSEPH FOSKETT (resigned)
Director, MOTOR DEALER, 1991.03.31 - 2005.02.28
CRACKLEY BARN COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
ROBERT EDWIN CRESSWELL WYER (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 2005.02.28
19 ALLITT GROVE , KENILWORTH
CV8 2RZ, WARWICKSHIRE

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Information about the Private Limited Company W.BRANDISH & 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: 2016.04.18. Reload the data