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BRAZIER NEW HOMES LIMITED

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

Company details

ST BRIDES HOUSE, 32 HIGH STREET, BECKENHAM, KENT, BR3 1AY

BRAZIER NEW HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00352618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.04
dissolution date: 2010.10.19
last member list: 2008.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.30
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24/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.17
Form type: LATEST SOC
Document description: 17/12/09 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY ELSIE BLEEZE
Form type: TM02
Date: 2009.11.28
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: AA01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PAYNE / 06/10/2009
Form type: CH01
Date: 2009.11.06
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE
Form type: TM01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, THE LODGE CROSSWAYS, HEXTABLE, SWANLEY, KENT, BR8 7RS
Form type: 287
Date: 2009.08.07
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APPOINTMENT OF DIRECTOR AND SECRETARY 05/01/2009
Form type: RES13
Date: 2009.01.23
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SECRETARY APPOINTED NERESSE DITRI
Form type: 288a
Date: 2009.01.19
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DIRECTOR APPOINTED DIANE PAYNE
Form type: 288a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH
Form type: 288b
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN
Form type: 288b
Date: 2008.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16

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Company directors and board members:

NERESSE DITRI (dissolve)
Secretary, 2009.01.05 - 2010.10.19
8 DITTON CROFT CLOSE , CROYDON
CR0 5SL, SURREY
DIANE PAYNE (dissolve)
Director, NONE, 2009.01.05 - 2010.10.19
63 PILGRIMS WAY WEST , OTFORD
TN14 5JH, KENT
ELSIE PRISCILLA BLEEZE (dissolve)
Secretary, 1995.03.23 - 2009.01.05
106 NORTHVIEW , SWANLEY
BR8 7BH, KENT
ARTHUR MICHAEL MCGUINNESS (dissolve)
Secretary, 1990.12.18 - 1995.03.23
7 BEDFORD ROAD , DARTFORD
DA1 1SR, KENT
BERTIE WALTER BRAZIER (dissolve)
Director, 1990.12.18 - 1993.07.20
NIRVANA HOLMESDALE HILL SOUTH DARENTH , DARTFORD
DA4 9DN, KENT
PETER JOHN BRAZIER (dissolve)
Director, CHAIRMAN, 1990.12.18 - 2006.02.27
REDWORTH HOUSE ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, KENT
ANDREW ROY MARTIN (dissolve)
Director, 2003.10.17 - 2008.07.31
28 BRIER ROAD BORDEN , SITTINGBOURNE
ME10 1YJ, KENT
GRAHAM PAYNE (dissolve)
Director, NMANAGING DIRECTOR, 1997.02.03 - 2009.01.13
27 BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
JOHN STUART RUSSELL (dissolve)
Director, FINANCE DIRECTOR, 2006.05.01 - 2006.10.13
HIGH TUDORS ASH ROAD , HARTLEY
DA3 8EY, KENT
NICHOLAS IAN SMITH (dissolve)
Director, 2003.10.17 - 2008.09.15
FLAT 3 15 STATION CRESCENT , LONDON
SE3 7EQ

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Information about the Private Limited Company BRAZIER NEW HOMES 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