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BRYANT HOMES SOUTHERN LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

BRYANT HOMES SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00346732
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BRYANT HOMES SOUTHERN LIMITED is a Private Limited Company, registration number 00346732, established in United Kingdom on the 30. November 1938. The company is now active. The company has been in business for 78 years . The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company BRYANT HOMES SOUTHERN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company BRYANT HOMES SOUTHERN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BRITISH RAILWAYS BOARD
CONVEYANCE ON SALE CREATING AN EQUITABLE CHARGE - Outstanding on 1989.04.07
ANTHONY MICHAEL STRAVER AND VALERIE STRAVER
LEGAL CHARGE - Outstanding on 1995.06.23
ANTHONY MICHAEL STRAVER AND VALERIE STRAVER
LEGAL CHARGE - Outstanding on 1995.06.23
NATIONAL WESTMINSTER BANK PLC
INTERCREDITOR DEED - Outstanding on 1996.04.06
THE TRANSFERORS OF KPMG
LEGAL MORTGAGE - Outstanding on 1996.12.05
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - Outstanding on 1998.12.11
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2000.03.21
SHIRLEY BAKER
LEGAL CHARGE - Outstanding on 2001.04.28
WEST MIDDLESEX UNIVERSITY HOSPITAL NHS TRUST
LEGAL CHARGE - Outstanding on 2001.09.20
ROBERT MCKAY KAY
LEGAL CHARGE - Outstanding on 2002.02.06

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED MARK FREDERICK KINGSLEY
Form type: AP01
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: AP01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.17
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.02.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN RICHARD
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2008.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 01/11/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2015.07.10
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MARK FREDERICK KINGSLEY (current)
Director, 2015.10.20
NEWTON HOUSE 2 SARK DRIVE, NEWTON LEYS BLETCHLEY , MILTON KEYNES
MK3 5SD, BUCKINGHAMSHIRE
ENGLAND
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.12.01
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
DAVID STEPHEN GEORGE (resigned)
Secretary, 1991.03.21 - 2001.07.23
20 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.07.23 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, SOLICITOR COMPANY SECRETARY, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2001.04.30 - 2015.07.10
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ALAN CHRISTOPHER BRYANT (resigned)
Director, CHAIRMAN, 1991.03.21 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL DALTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1991.05.31
92 THE MOUNT , YORK
YO24 1AR, NORTH YORKSHIRE
JOHN PATRICK EDMUND DENNISON (resigned)
Director, 1993.09.20 - 2001.11.30
21 LINTON AVENUE , SOLIHULL
B91 3NN, WEST MIDLANDS
HELEN MAUD DUNSTAN (resigned)
Director, 1991.03.21 - 2002.09.25
THREE BIRCHES FOREST LANE , RINGWOOD
BH24 3HF, HAMPSHIRE
COLIN GABB (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.03.31
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
DAVID STEPHEN GEORGE (resigned)
Director, 1991.03.21 - 2007.12.31
20 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
PETER RICHARD GURR (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2002.11.15
23 BEEHIVE GREEN , WELWYN GARDEN CITY
AL7 4BG, HERTFORDSHIRE
GRAHAM LESLIE HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1993.01.25
BILTON HOUSE 13 SOUTH DRIVE , WOKINGHAM
RG40 2DH, BERKSHIRE
JOHN ROBERT JONES (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 1996.06.10
18 PETREL CROFT KEMPSHOTT , BASINGSTOKE
RG11 4DJ, HAMPSHIRE
MARK PETER LEWIS (resigned)
Director, 1991.03.21 - 1993.12.01
14 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.03.05
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
ANDREW MACKENZIE (resigned)
Director, MANAGING DIRECTOR, 1991.03.21 - 2000.03.31
BADGERS HOLT FOXCOMBE DRIVE BOARS HILL , OXFORD
OX1 5DL
NICHOLAS ANDREW MARTIN (resigned)
Director, 1993.12.01 - 1995.10.01
FIRWOOD,2 CRECY GARDENS REDBOURN , ST. ALBANS
AL3 7BQ, HERTFORDSHIRE
TERENCE WILLIAM MASSINGHAM (resigned)
Director, 1992.11.16 - 1998.09.16
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
ROBERT MONKMAN (resigned)
Director, CHAIRMAN, 1998.10.19 - 2001.06.30
66 FOREST ROAD , HORSHAM
RH12 4HL, WEST SUSSEX
LORRAINE ROSEMARY MORRISSEY (resigned)
Director, 1996.06.10 - 2001.07.04
11 HEENAN GROVE , LICHFIELD
WS13 7QJ, STAFFORDSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.31 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
COLIN PARKER-SHAW (resigned)
Director, 1996.10.01 - 1997.05.31
THE WHITE HOUSE LONG COMMON , WOLVERHAMPTON
WV5 7AX, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
RICHARD GARRY PERRILL (resigned)
Director, 1995.10.01 - 2001.03.12
DOVETON LODGE HUMBUTTS MEAD , PAISWICK
GL6 6RP, GLOUCESTER
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2001.07.18
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
MALCOLM JOHN PINK (resigned)
Director, 1997.06.01 - 2007.08.06
FIRS FARM HOUSE AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOUCESTERSHIRE

Companies near to BRYANT HOMES SOUTHERN ltd.

Information about the Private Limited Company BRYANT HOMES SOUTHERN 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: 2016.04.27. Reload the data