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BRYANT OF COVENTRY LIMITED

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

Company details

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD

BRYANT OF COVENTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00357115
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.10
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.11.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.11.15
D F AYSES
LEGAL CHARGE - Outstanding on 1961.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.11.20

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1684
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, 50 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PU
Form type: AD01
Date: 2015.11.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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15/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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DIRECTOR APPOINTED STEPHEN HENRY COX
Form type: 288a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23

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Company directors and board members:

IVENSEC LIMITED (current)
Secretary, 2001.10.31
50 REGENT STREET , RUGBY
CV21 2PU, WARWICKSHIRE
MARLENE ELIZABETH COX (current)
Director, COMPANY DIRECTOR, 1991.12.31
101 FARMER WARD ROAD , KENILWORTH
CV8 2DH, WARWICKSHIRE
STEPHEN HENRY COX (current)
Director, PROPERTY MANAGER, 2008.08.01
12 PARK ROAD , KENILWORTH
CV8 2GF, WARWICKSHIRE
OLIVE EUNICE CROMPTON (resigned)
Secretary, 1991.12.31 - 1994.11.07
78 FARMER WARD ROAD , KENILWORTH
CV8 2DN, WARWICKSHIRE
R G GUSTERSON LIMITED (resigned)
Secretary, 1994.11.07 - 2001.10.31
50 REGENT STREET , RUGBY
CV22 7AB, WARWICKSHIRE
HENRY GEORGE BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.07.06
HAZELTHEA BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 18,397
Current Assets £ 90,580
Debtors £ 27,908
Shareholder Funds £ 57,240
Profit Loss Account Reserve £ 55,556
Called Up Share Capital £ 1,684
Total Assets Less Current Liabilities £ 57,240
Net Current Assets Liabilities £ 38,843
Creditors Due Within One Year £ 51,737
Cash Bank In Hand £ 62,672
Share Capital Allotted Called Up Paid £ 1,684
Number Shares Allotted £ 1,684
Tangible Fixed Assets Disposals £ 18,397
Tangible Fixed Assets Cost Or Valuation £ 18,397

Companies near to BRYANT OF COVENTRY ltd.

Information about the Private Limited Company BRYANT OF COVENTRY 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: 2016.04.28. Reload the data