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T.H.BRICKELL & SON,LIMITED

Learn more about T.H.BRICKELL & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGMEAD INDUSTRIAL ESTATE, SHAFTESBURY, DORSET, SP7 8PX

T.H.BRICKELL & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00366134
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.27
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1979.08.21
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.11.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.09.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.03.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.27
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 127957
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
£2.95
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SECTION 519
Form type: MISC
Date: 2015.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.05
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRYDE
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARRY WARD
Form type: 288b
Date: 2009.02.18
£2.95
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ALTER MEMORANDUM 15/08/2008
Form type: RES01
Date: 2008.09.10
Child documents:
Document type: ANNOTATION
Date: 2008.09.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR APPOINTED GEORGE HOGG SELKIRK PRYDE
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD DAVIS
Form type: 288b
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRICKELL
Form type: 288b
Date: 2008.09.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.08.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.08.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.29
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ALTER MEMORANDUM 15/08/2008
Form type: RES01
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR APPOINTED GARRY WARD
Form type: 288a
Date: 2008.08.29
£2.95
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AD 15/08/08, GBP SI [email protected]=1545, GBP IC 126412/127957
Form type: 88(2)
Date: 2008.08.29
£2.95
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AD 15/08/08, GBP SI [email protected]=2280, GBP IC 124132/126412
Form type: 88(2)
Date: 2008.08.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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£ IC 127060/126328, 30/06/02, £ SR [email protected]=732
Form type: 169
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.25
£2.95
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£ IC 127792/127060, 30/06/01, £ SR [email protected]=732
Form type: 169
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02

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Company directors and board members:

STUART AMBROSE MORRIS (current)
Secretary, 1994.09.29
17 WESLEY ROAD , WIMBORNE
BH21 2PG, DORSET
STUART AMBROSE MORRIS (current)
Director, ACCOUNTANT, 2000.11.13
17 WESLEY ROAD , WIMBORNE
BH21 2PG, DORSET
PETER RONALD SMITH (current)
Director, COMPANY DIRECTOR, 2000.11.13
COWLGAZE SEMLEY , SHAFTESBURY
SP7 9AP, DORSET
SUSAN ANNE PROSSER (resigned)
Secretary, 1991.04.02 - 1994.09.29
GLAMAIG BITTLES GREEN MOTCOMBE , SHAFTESBURY
SP7 9NX, DORSET
CHRISTOPHER NORMAN BRICKELL (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 2008.08.15
NORTHMOOR HOUSE PURNS MILL LANE COLESBROOK , GILLINGHAM
SP8 4HH, DORSET
JULIAN BRICKELL (resigned)
Director, 1991.04.02 - 1998.12.18
APPLEHAY CHURCH STREET SHAFTESBURY , DORSET
SP7 9AU
DONALD CONWAY DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 2008.08.15
AUSTEN WOOD AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NL, BUCKINGHAMSHIRE
GEORGE HOGG SELKIRK PRYDE (resigned)
Director, 2008.08.15 - 2009.02.11
51A QUEEN STREET , EDINBURGH
EH2 3NS, MIDLOTHIAN
GARRY WARD (resigned)
Director, 2008.08.15 - 2009.02.11
BRICKWALL HOUSE QUEEN STREET SIBLE , HEDINGHAM
CO9 3RH, ESSEX
ROBIN CHARLES WILLIAMS (resigned)
Director, SALES DIRECTOR, 1991.04.02 - 1991.05.13
THE ORCHARD GLOUCESTER ROAD ANDOVERSFORD , CHELTENHAM
GL54 4HR, GLOUCESTERSHIRE

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Information about the Private Limited Company T.H.BRICKELL & SON,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