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BRITTAINS (FURNISHERS) LIMITED

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

Company details

58-62 HIGH STREET, ST. NEOTS,, CAMBS, PE19 1JQ

BRITTAINS (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00359830
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.03

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BRITTAIN / 05/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES BRITTAIN / 05/11/2013
Form type: CH03
Date: 2013.11.12
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BRITTAIN
Form type: TM01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BRITTAIN / 13/10/2011
Form type: CH01
Date: 2011.11.02
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES BRITTAIN / 13/10/2011
Form type: CH03
Date: 2011.11.02
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GRACE BRITTAIN / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BRITTAIN / 29/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD BRITTAIN / 29/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TIMOTHY BRITTAIN / 29/09/2010
Form type: CH01
Date: 2010.09.30
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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ADOPT MEM AND ARTS 23/11/00
Form type: SRES01
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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£ IC 3525/2150, 29/02/00, £ SR [email protected]=1375
Form type: 169
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07

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Company directors and board members:

NIGEL JAMES BRITTAIN (current)
Secretary, HOME FURNISHER, 1999.06.02
10 GRASMERE WAY HIGHAM FERRERS , RUSHDEN
NN10 8NJ, NORTHAMPTONSHIRE
ENGLAND
ADRIAN TIMOTHY BRITTAIN (current)
Director, SALES SUPERVISOR, 1992.06.01
THE OAKS CHAWSTON LANE , CHAWSTON
MK44 3BH, BEDFORDSHIRE
JAMES ARCHIBALD BRITTAIN (current)
Director, HOUSE FURNISHER, 1991.09.29
WEDGEWOOD HOUSE 9 HIGH STREET ABBOTSLEY ST NEOTS , HUNTINGDON
PE19 6UJ, CAMBRIDGESHIRE
NIGEL JAMES BRITTAIN (current)
Director, HOME FURNISHER, 1991.09.29
10 GRASMERE WAY HIGHAM FERRERS , RUSHDEN
NN10 8NJ, NORTHAMPTONSHIRE
ENGLAND
ALAN JOHN RAWLINGS (resigned)
Secretary, 1991.09.29 - 1999.06.01
119 GREAT NORTH ROAD EATON SOCON ST NEOTS , HUNTINGDON
PE19 3EQ, CAMBRIDGESHIRE
SHEILA GRACE BRITTAIN (resigned)
Director, SECRETARY, 1991.09.29 - 2012.02.27
WEDGEWOOD HOUSE 9 HIGH STREET ABBOTSLEY ST NEOTS , HUNTINGDON
PE19 6UJ, CAMBRIDGESHIRE
STEPHEN JOSIAH FARRER (resigned)
Director, CARPET MANAGER, 2001.04.02 - 2004.11.30
5 HALLEY CLOSE CROMWELL COUNTRY PARK , HUNTINGDON
PE29 6JE, CAMBRIDGESHIRE
ALAN JOHN RAWLINGS (resigned)
Director, SALES MANAGER, 1991.09.29 - 1999.06.01
119 GREAT NORTH ROAD EATON SOCON ST NEOTS , HUNTINGDON
PE19 3EQ, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 803,133
Tangible Fixed Assets £ 792,613
Current Assets £ 392,430
Tangible Fixed Assets Depreciation £ 356,737
Provisions For Liabilities Charges £ 10,403
Debtors £ 94,640
Shareholder Funds £ 966,912
Profit Loss Account Reserve £ 789,796
Revaluation Reserve £ 171,116
Called Up Share Capital £ 2,150
Net Assets Liabilities Including Pension Asset Liability £ 966,912
Total Assets Less Current Liabilities £ 977,315
Net Current Assets Liabilities £ 174,182
Creditors Due Within One Year £ 218,248
Cash Bank In Hand £ 57,064
Stocks Inventory £ 240,726
Share Capital Allotted Called Up Paid £ 2,150
Number Shares Allotted £ 2,150
Tangible Fixed Assets Additions £ 1,865
Tangible Fixed Assets Cost Or Valuation £ 1,125,640
Tangible Fixed Assets Depreciation Charged In Period £ 25,575
Capital Redemption Reserve £ 3,850
Investments Fixed Assets £ 10,520

Information about the Private Limited Company BRITTAINS (FURNISHERS) 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