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BRAY AND SLAUGHTER LIMITED

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

Company details

LOCKS MILLS PARSON STREET, BEDMINSTER, BRISTOL, BS3 5RD

BRAY AND SLAUGHTER LIMITED on the map

Company type: Private Limited Company
Company number: 00286527
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.05
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW JAMES COOPER
Form type: AP01
Date: 2016.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 3726
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARTIN JEFFERIES / 31/07/2015
Form type: CH01
Date: 2015.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA TROW / 11/08/2015
Form type: CH01
Date: 2015.09.10
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DIRECTOR APPOINTED MRS JULIA TROW
Form type: AP01
Date: 2015.09.10
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10/12/14 STATEMENT OF CAPITAL GBP 3726
Form type: SH06
Date: 2015.01.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.13
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APPROVAL OF TERMS OF CONTRACT 21/11/2014
Form type: RES13
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HOUGHTON
Form type: TM01
Date: 2014.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SLADE / 22/09/2014
Form type: CH01
Date: 2014.09.23
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, LOCKS MILLS PARSON STREET, BEDMINSTER, BRISTOL, BS3 5RD, ENGLAND
Form type: AD01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, PARSON STREET, BEDMINSTER, BRISTOL, BS3 5RD
Form type: AD01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002865270003
Form type: MR01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 002865270002
Form type: MR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED MR LAWRENCE SLADE
Form type: AP01
Date: 2011.09.27
£2.95
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11/07/11 STATEMENT OF CAPITAL GBP 5006
Form type: SH06
Date: 2011.07.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.08
£2.95
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TERMS OF CONTRACT FOR PURSHASE OF 2140 ORD SHARES 21/06/2011
Form type: RES13
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN PAYNE / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT MARTIN JEFFERIES / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HOUGHTON / 31/08/2010
Form type: CH01
Date: 2010.09.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.03
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03/02/10 STATEMENT OF CAPITAL GBP 7146
Form type: SH06
Date: 2010.02.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOUGHTON / 31/08/2009
Form type: 288c
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR JAMES GOODHIND
Form type: 288b
Date: 2009.09.11
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ADOPT MEM AND ARTS 30/03/2009
Form type: RES01
Date: 2009.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATE, DIRECTOR ANDREW IFOLD LOGGED FORM
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW IFOLD
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05

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Company directors and board members:

SUSAN CAROL WEBBER (current)
Secretary, 2000.04.01
69 WELLSWAY KEYNSHAM , BRISTOL
BS31 1HX, BANES
MATTHEW JAMES COOPER (current)
Director, OPERATIONS DIRECTOR, 2016.01.04
LOCKS MILLS PARSON STREET BEDMINSTER , BRISTOL
BS3 5RD
GRANT MARTIN JEFFERIES (current)
Director, 2007.03.31
8 WOODHILL ROAD PORTISHEAD , BRISTOL
BS20 7ET
ENGLAND
JOSEPH COLIN PAYNE (current)
Director, 2007.03.31
138 WEDMORE VALE BEDMINSTER , BRISTOL
BS3 5HZ, AVON
LAWRENCE SLADE (current)
Director, 2011.04.01
LOCKS MILLS PARSON STREET BEDMINSTER , BRISTOL
BS3 5RD
ENGLAND
JULIA TROW (current)
Director, 2015.08.11
LOCKS MILLS PARSON STREET BEDMINSTER , BRISTOL
BS3 5RD
JAMES GOODHIND (resigned)
Secretary, 1991.08.31 - 2000.04.04
6 DERWENT GROVE KEYNSHAM , BRISTOL
BS31 1NT, BANES
JOHN EDWARDS (resigned)
Director, BUILDER, 1991.08.31 - 2002.03.31
CHERRY LEA WELLS ROAD DUNDRY , BRISTOL
BS41 8NE, NORTH SOMERSET
JAMES GOODHIND (resigned)
Director, BUILDER, 1991.08.31 - 2009.08.31
6 DERWENT GROVE KEYNSHAM , BRISTOL
BS31 1NT, BANES
CLIVE ROBERT HOUGHTON (resigned)
Director, 2007.03.31 - 2014.12.10
10 VYNES WAY NAILSEA , BRISTOL
BS48 2UG, NORTH SOMERSET
ANDREW DAVID IFOLD (resigned)
Director, SURVEYOR, 1996.04.01 - 2008.03.31
GREYSTONES MILLWAY, RODNEY STOKE , CHEDDAR
BS27 3XA, SOMERSET
PATRICK IFOLD (resigned)
Director, BUILDER, 1991.08.31 - 2002.03.31
ROSEMOUNT CHURCHILL , NORTH SOMERSET
BS19 5NB

Information about the Private Limited Company BRAY AND SLAUGHTER 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