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WILLIAM BRAZENDALE & SONS LIMITED

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

Company details

WHALLEY BANKS REFINERY, WHALLEY BANKS, BLACKBURN, LANCASHIRE, BB2 1NU

WILLIAM BRAZENDALE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00284872
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILLIAM BRAZENDALE & SONS LIMITED is a Private Limited Company, registration number 00284872, established in United Kingdom on the 19. February 1934. The company is now active. The company has been in business for 82 years and 9 months. The company is based on WHALLEY BANKS REFINERY, WHALLEY BANKS, BLACKBURN, LANCASHIRE, BB2 1NU. Business of the company WILLIAM BRAZENDALE & SONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILLIAM BRAZENDALE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 902
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARSIDE BRAZENDALE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BRAZENDALE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GARSIDE BRAZENDALE / 01/10/2009
Form type: CH03
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAZENDALE / 09/01/2009
Form type: 288c
Date: 2009.01.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 199 PRESTON NEW ROAD, LIMEFIELD, BLACKBURN, LANCASHIRE
Form type: 287
Date: 2005.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, WHALLEY BANKS REFINERY, BLACKBURN, LANCS, BB2 1NU
Form type: 287
Date: 2003.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

JOHN GARSIDE BRAZENDALE (current)
Secretary, DIRECTOR, 2005.07.08
27 WOODCREST WILPSHIRE , BLACKBURN
BB1 9PR, LANCASHIRE
JOHN GARSIDE BRAZENDALE (current)
Director, 2005.07.08
27 WOODCREST WILPSHIRE , BLACKBURN
BB1 9PR, LANCASHIRE
WILLIAM MARK BRAZENDALE (current)
Director, DRIVER, 1998.03.30
INNELLAN MOOR LANE WISWELL , CLITHEROE
BB7 9DG, LANCASHIRE
JOHN GARSIDE BRAZENDALE (resigned)
Secretary, DRIVER, 1998.03.30 - 2003.02.06
32 PARSONAGE ROAD , BLACKBURN
BB1 9NP, LANCASHIRE
PATRICIA BRAZENDALE (resigned)
Secretary, 1990.12.30 - 1998.03.30
AVOLA 144 RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
SUSAN BRAZENDALE (resigned)
Secretary, FLORIST, 2003.03.06 - 2005.07.08
27 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
JOHN GARSIDE BRAZENDALE (resigned)
Director, DRIVER, 1998.03.30 - 2003.02.06
32 PARSONAGE ROAD , BLACKBURN
BB1 9NP, LANCASHIRE
PATRICIA BRAZENDALE (resigned)
Director, SECRETARY, 1990.12.30 - 1998.03.30
AVOLA 144 RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
SUSAN BRAZENDALE (resigned)
Director, FLORIST, 2003.03.03 - 2005.07.08
27 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
WILLIAM KEITH BRAZENDALE (resigned)
Director, TALLOW REFINER, 1990.12.30 - 1998.03.30
AVOLA 144 RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE
Date 2015.03.31
Shareholder Funds £ 27,171
Profit Loss Account Reserve £ 28,073
Called Up Share Capital £ 902
Total Assets Less Current Liabilities £ 27,171
Net Current Assets Liabilities £ 27,171
Creditors Due Within One Year £ 27,171
Share Capital Allotted Called Up Paid £ 902
Number Shares Allotted £ 902

Companies near to WILLIAM BRAZENDALE & SONS ltd.

Information about the Private Limited Company WILLIAM BRAZENDALE & 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