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BRYAN BROTHERS LIMITED

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

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD

BRYAN BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00369709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.30
dissolution date: 2011.01.01
last member list: 2009.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.12
documents available: 1

Mortgages:

VOLVO CAR FINANCE LIMITED
CHARGE ON VEHICLE STOCKS - ALL of the property or undertaking has been released from charge on 2006.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2009.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, DEEP ACRES CADBURY CAMP LANE, CLAPTON IN GORDANO, NORTH SOMERSET, BS20 7SA
Form type: AD01
Date: 2009.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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12/06/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR SUSAN GWILLIAM
Form type: 288b
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CASTLE COURT, ARNOS VALE, ST PHILIPS CAUSEWAY, BRISTOL, BS4 3AX
Form type: 287
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR PHILIP WATKIN
Form type: 288b
Date: 2008.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, 20 KNOLL HILL, SNEYD PARK, BRISTOL BS9 1RA
Form type: 287
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 803-805 BATH ROAD, BRISLINGTON, BRISTOL, BS4 5NL
Form type: 287
Date: 2002.06.21
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, THE GRANGE, TYTHERINGTON, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE GL12 8QB
Form type: 287
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19

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Company directors and board members:

RICHARD JAMES EMMETT BRYAN (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.27 - 2011.01.01
DEEP ACRES CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SA, NORTH SOMERSET
RICHARD JAMES EMMETT BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2011.01.01
DEEP ACRES CADBURY CAMP LANE , CLAPTON IN GORDANO
BS20 7SA, NORTH SOMERSET
GRANT STEPHEN WATSON (dissolve)
Director, CHARTERED SURVEYOR, 2004.09.01 - 2011.01.01
TOWERHURST CHURCH ROAD LEIGH WOODS , BRISTOL
BS8 3PG, AVON
VERA KATHLEEN HARBURY (dissolve)
Secretary, 1991.06.15 - 2000.01.18
82 EAST AVENUE TALBOT WOODS , BOURNEMOUTH
BH3 7DD, DORSET
AMRAT RAVLABHAI PATEL (dissolve)
Secretary, FINANCE DIRECTOR, 2003.11.01 - 2005.08.01
22 TEWKESBURY ROAD LONGFORD , GLOUCESTER
GL2 9DT
JAMES ROBERT EMMETT BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.04.24
THE GRANGE TYTHERINGTON , WOTTON-UNDER-EDGE
GL12 8QB, GLOS
MICHAEL JAMES BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2001.12.31
THE GRANGE TYTHERINGTON , WOTTON-UNDER-EDGE
GL12 8QB, GLOUCESTERSHIRE
MELVILLE JAMES DRON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.16 - 2004.12.31
BACKFIELD HOUSE WOTTON ROAD IRON ACTON , BRISTOL
BS37 9XD
SUSAN ANN GWILLIAM (dissolve)
Director, FINANCE DIRECTOR, 2006.12.01 - 2008.06.17
5 FOLLAND AVENUE HUCCLECOTE , GLOUCESTER
GL3 3TA
DAVID LYNDE (dissolve)
Director, ACCOUNTANT, 2001.04.26 - 2003.05.16
ALDER HOUSE LABURNUM FARM CLOSE HESSAY , YORK
YO26 8LG
AMRAT RAVLABHAI PATEL (dissolve)
Director, FINANCE DIRECTOR, 2003.11.01 - 2005.08.01
22 TEWKESBURY ROAD LONGFORD , GLOUCESTER
GL2 9DT
RICHARD MICHAEL PEPPER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 1995.11.01
SOUTHFIELD LODGE 7 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BG, AVON
KENNETH CLIVE PLUMMER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.07.15
ROSEVINE THE STREET FARMBOROUGH , BATH
BA3 1AL, AVON
DAVID HENRY PRESTON (dissolve)
Director, 1996.01.02 - 2001.12.31
DUTCH COTTAGE DUTCH ROAD MARK , HIGHBRIDGE
TA9 4QP, SOMERSET
GEORGE AMBROSE SHIPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2000.11.15
8 WOODLAND COURT KNOLL HILL , SNEYD PARK
BS9 1NR, BRISTOL
MICHAEL NEIL STONE (dissolve)
Director, AFTER SALES DIRECTOR, 2003.11.01 - 2008.06.17
21 SUNNYVALE DRIVE LONGWELL GREEN , BRISTOL
BS30 9YH, SOUTH GLOUCESTERSHIRE
PHILIP JOHN WATKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1999.01.29
5 ROBINSON CLOSE BACKWELL , BRISTOL
BS48 3BT, AVON
PHILIP JOHN WATKIN (dissolve)
Director, MANAGING DIRECTOR, 2007.11.01 - 2008.04.07
5 ROBINSON CLOSE BACKWELL , BRISTOL
BS48 3BT, AVON

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Information about the Private Limited Company BRYAN BROTHERS 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