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BRYANT AND TROWBRIDGE 1935 LIMITED

Learn more about BRYANT AND TROWBRIDGE 1935 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

BRYANT AND TROWBRIDGE 1935 LIMITED on the map

Company type: Private Limited Company
Company number: 00308535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.23
dissolution date: 2016.03.09
last member list: 2014.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2013.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 65C BARGATES, CHRISTCHURCH, DORSET, BH23 1QE
Form type: AD01
Date: 2015.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 180
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COMPANY NAME CHANGED BRYANT & TROWBRIDGE LIMITED, CERTIFICATE ISSUED ON 24/03/14
Form type: CERTNM
Date: 2014.03.24
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: RES15
Document description: CHANGE OF NAME 24/03/2014
Document type: ANNOTATION
Date: 2014.03.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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SECRETARY APPOINTED MRS STELLA JANE UNSWORTH
Form type: AP03
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MRS LOUISE UNA KERMODE
Form type: AP01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE KERMODE
Form type: TM02
Date: 2013.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003085350008
Form type: MR01
Date: 2013.04.20
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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DIRECTOR APPOINTED MR TRISTAN PINCKSTON
Form type: AP01
Date: 2012.11.05
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 65C BARGATES, CHRISTCHURCH, DORSET, BH23 1QE, UNITED KINGDOM
Form type: AD01
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, STANLEY HOUSE, 47 ELIZABETH AVENUE, CHRISTCHURCH, DORSET, BH23 2DN
Form type: AD01
Date: 2012.05.03
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.26
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.08.19
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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CURREXT FROM 31/12/2009 TO 25/03/2010
Form type: AA01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR LOUISE KERMODE
Form type: 288b
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/96

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Company directors and board members:

STELLA JANE UNSWORTH (dissolve)
Secretary, 2013.04.18 - 2016.03.09
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
LOUISE UNA KERMODE (dissolve)
Director, COMPANY DIRECTOR, 2013.04.18 - 2016.03.09
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
PHILIP JOHN KERMODE (dissolve)
Director, BUILDER, 1993.11.04 - 2016.03.09
HEATHFIELD HANGERSLEY HILL, HANGERSLEY , RINGWOOD
BH24 3JS
TRISTAN ANTHONY PINCKSTON (dissolve)
Director, COMPANY DIRECTOR, 2012.11.05 - 2016.03.09
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
WALTER HENRY JAMES (dissolve)
Secretary, 1992.05.28 - 1993.01.01
134 STONY LANE BURTON , CHRISTCHURCH
BH23 7LD, DORSET
JOHN STANLEY KERMODE (dissolve)
Secretary, PROPERTY INVESTMENT, 1993.01.01 - 1995.11.21
47 ELIZABETH AVENUE , CHRISTCHURCH
BH23 2DN, DORSET
LOUISE UNA KERMODE (dissolve)
Secretary, 1997.12.31 - 2013.04.18
HEATHFIELD HANGERSLEY HILL, HANGERSLEY , RINGWOOD
BH24 3JS
STELLA JANE UNSWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.11.21 - 1997.12.30
26 SOUTHWOOD AVENUE , BOURNEMOUTH
BH6 3QB, DORSET
JOHN STANLEY KERMODE (dissolve)
Director, BUILDER, 1992.05.28 - 1998.08.10
47 ELIZABETH AVENUE , CHRISTCHURCH
BH23 2DN, DORSET
LOUISE UNA KERMODE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2008.11.19
HEATHFIELD HANGERSLEY HILL, HANGERSLEY , RINGWOOD
BH24 3JS
RONALD TILLEY (dissolve)
Director, BUILDER, 1992.05.28 - 1995.11.01
47 ELIZABETH AVENUE , CHRISTCHURCH
BH23 2DN, DORSET

Companies near to BRYANT AND TROWBRIDGE 1935 ltd.

Information about the Private Limited Company BRYANT AND TROWBRIDGE 1935 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: 2016.04.21. Reload the data