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BRITTAIN BROS (ROTHERHAM) LIMITED

Learn more about BRITTAIN BROS (ROTHERHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

BRITTAIN BROS (ROTHERHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00347280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.14
last member list: 1993.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Satisfied on 1962.03.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.03.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.05.01
THE GOVERNOR & CO. OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SOCTLAND
LEGAL CHARGE - Outstanding on 1990.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.13
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, 175 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 4AJ
Form type: 287
Date: 1995.09.20
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 1995.09.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/04/90
Form type: SRES01
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, BRITTAINS BLDGS, DONCASTER GATE, ROTHERHAM, YORKSHIRE S65 1JL
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/02 TO 31/01
Form type: 225(1)
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/88
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/87
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/02/86
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

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Company directors and board members:

IAN WILLIAM STEVEN (dissolve)
Secretary, 1995.06.01
17 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
IAN WILLIAM STEVEN (dissolve)
Director, CONSULTANT, 1995.04.01
17 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
JOHN EDWARD UPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04
NAB END FARM GLAISDALE , WHITBY
YO21 2QA, NORTH YORKSHIRE
JOHN ANTHONY ARMITAGE (dissolve)
Secretary, 1991.07.04 - 1994.05.31
LEVEN COTTAGE 91 HIGH STREET GREAT AYTON , MIDDLESBROUGH
TS9 6NF, CLEVELAND
DAVID GEORGE HARDING (dissolve)
Secretary, 1994.06.01 - 1995.06.01
10 COKEHAM GARDENS SOMPTING , LANCING
BN15 9TB, WEST SUSSEX
JOHN ANTHONY ARMITAGE (dissolve)
Director, COMPANY SECRETARY, 1991.07.04 - 1994.05.31
LEVEN COTTAGE 91 HIGH STREET GREAT AYTON , MIDDLESBROUGH
TS9 6NF, CLEVELAND
MICHAEL ANDREW BRITTAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1993.07.31
1 HERRINGTHORPE AVENUE HERRINGTHORPE , ROTHERHAM
S65 3AA, SOUTH YORKSHIRE
JEFFREY NORMAN GOULD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 1995.04.01
18A BELSIZE PARK GARDENS , LONDON
NW3 4LH

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Information about the Private Limited Company BRITTAIN BROS (ROTHERHAM) 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