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BRETTENHAM TRUST LIMITED

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

Company details

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG

BRETTENHAM TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00319558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.15
dissolution date: 2015.03.05
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 11.10
overdue: NO
last made update: 2012.10.11
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, DRAYCOT HOUSE DRAYCOT CERNE, CHIPPENHAM, WILTSHIRE, SN15 5LG
Form type: AD01
Date: 2014.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.25
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.28
Form type: LATEST SOC
Document description: 28/03/14 STATEMENT OF CAPITAL;GBP 47000
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 28/08/2013
Form type: CH01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID VEASER
Form type: TM01
Date: 2014.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 1ST FLOOR, MERIDIEN HOUSE 42 UPPER BERKELEY STREET, LONDON, W1H 5EP, UNITED KINGDOM
Form type: AD01
Date: 2013.09.02
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11/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.20
£2.95
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22/10/12 STATEMENT OF CAPITAL GBP 47000
Form type: SH06
Date: 2012.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.12
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11/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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11/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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11/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VEASER / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLAIRE STANSBURY / 09/03/2010
Form type: CH01
Date: 2010.03.09
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11/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 27/01/2009
Form type: 288c
Date: 2009.03.03
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11/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.03.27
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 39/49 WIGMORE STREET, LONDON, W1H 9LE
Form type: 287
Date: 2002.04.24
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 11/10/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 11/10/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, 3 VERE STREET, LONDON, W1M 0JZ
Form type: 287
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/97
Form type: AA
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ADOPT MEM AND ARTS 08/02/96
Form type: SRES01
Date: 1996.03.06
£2.95
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500 £1 SHS 08/02/96
Form type: SRES09
Date: 1996.03.06

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Company directors and board members:

CAROLE FLORENCE DAY (dissolve)
Secretary, 1993.02.10 - 2015.03.05
3 PALMERSWENT CLOSE LONG MELFORD , SUDBURY
CO10 9TG, SUFFOLK
JENNIFER CLAIRE STANSBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 2015.03.05
HAVEN COTTAGE BEECH HILL , HEADLEY
GU35 8NL, HAMPSHIRE
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1991.02.27 - 2015.03.05
1 PARK COTTAGES DRAYCOT CERNE , CHIPPENHAM
SN15 5LH, WILTSHIRE
ENGLAND
ROBERT HENRY WARNER (dissolve)
Director, ACCOUNTANT, 1991.02.27 - 2015.03.05
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1AE
DAVID JOHN VEASER (dissolve)
Secretary, 1991.02.27 - 1993.02.10
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
JACK SOUTHGATE (dissolve)
Director, 1991.02.27 - 2003.08.03
7 PARK HILL ROAD OTFORD , SEVENOAKS
TN14 5QH, KENT
DAVID JOHN VEASER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 2014.01.22
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
EDWARD COURTENAY HENRY WARNER (dissolve)
Director, COMPANY CHAIRMAN, 1991.02.27 - 2003.10.08
THE GROVE SOUTHEND ROAD , CHELMSFORD
CM2 7AB, ESSEX
ARTHUR DESMOND YATES (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 2004.12.14
95 HIGH STREET , SHEPPERTON
TW17 9BL, MIDDLESEX

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Information about the Private Limited Company BRETTENHAM TRUST 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: 2016.04.26. Reload the data