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BRACKLEY SAWMILLS LIMITED(THE)

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

Company details

166 PICCADILLY, LONDON, W1J 9EF

BRACKLEY SAWMILLS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00372341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.14
dissolution date: 2011.06.14
last member list: 2010.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company BRACKLEY SAWMILLS LIMITED(THE) was a Private Limited Company, registration number 00372341, established in United Kingdom on the 14. February 1942. The company was dissolved. The company was in business for 74 years and 9 months. The company used to be located at 166 PICCADILLY, LONDON, W1J 9EF. Business of the company BRACKLEY SAWMILLS LIMITED(THE) by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.06.14. The latest accounts are filed up to 2010.02.28. The latest annual return was filed up to 2010.03.09. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1946.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1946.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1946.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1946.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1948.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.01
£2.95
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01/02/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 20/01/2011
Form type: RES06
Date: 2011.02.01
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SOLVENCY STATEMENT DATED 20/01/11
Form type: CAP-SS
Date: 2011.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, NORTHAMPTON ROAD, BRACKLEY, NORTHANTS, NN13 5DL
Form type: AD01
Date: 2011.01.28
£2.95
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SECRETARY APPOINTED DAVID WILLIAM BEECH
Form type: AP03
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID POULTON
Form type: TM02
Date: 2010.11.04
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 28/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.21

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Company directors and board members:

DAVID WILLIAM BEECH (dissolve)
Secretary, 2010.10.31 - 2011.06.14
FOXGLOVE HOUSE,6TH FLOOR 166 PICCADILLY , LONDON
W1J 9EF
KRISTINA ELIZABETH BYNG (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.02.15 - 2011.06.14
THE OLD MANSE WEST END , ALNESS
IV17 0XG, ROSSHIRE
VANESSA JANE POTTER (dissolve)
Director, DOCTOR OF MEDICINE, 1991.02.15 - 2011.06.14
TYLER HALL SUMMER LANE TYLER HILL , CANTERBURY
CT2 9NJ, KENT
DAVID EDWARD POULTON (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY S, 1991.02.15 - 2011.06.14
26 HAYMAN ROAD , BRACKLEY
NN13 6JA, NORTHAMPTONSHIRE
ERIK MAURICE WILLIAM ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 2011.06.14
KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BX, OXFORDSHIRE
CAROLYN ANN ATTKINS (dissolve)
Secretary, 1994.09.30 - 1996.02.29
9 BURWELL HILL , BRACKLEY
NN13 7AS, NORTHAMPTONSHIRE
DAVID EDWARD POULTON (dissolve)
Secretary, 1996.03.01 - 2010.10.31
26 HAYMAN ROAD , BRACKLEY
NN13 6JA, NORTHAMPTONSHIRE
DAVID EDWARD POULTON (dissolve)
Secretary, 1991.02.15 - 1994.09.30
HIGHFIELD NORTHAMPTON ROAD , BRACKLEY
NN13 7BY, NORTHAMPTONSHIRE
ROBIN CORY (dissolve)
Director, GENERAL MANAGER, 1991.02.15 - 1994.09.30
TIMBER HOUSE NORTHAMPTON ROAD , BRACKLEY
NN13 7BY, NORTHAMPTONSHIRE
JOHN DAVID HARRIS (dissolve)
Director, SOLICITOR, 1998.05.31 - 1999.11.04
POUND SCOTS BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AJ, BUCKINGHAMSHIRE
INGA STINA ROBSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.02.15 - 1999.02.09
THE DOWER HOUSE KIDDINGTON HALL KIDDINGTON , WOODSTOCK
OX20 1BU, OXFORDSHIRE

Companies near to BRACKLEY SAWMILLS LIMITED(THE)

Information about the Private Limited Company BRACKLEY SAWMILLS LIMITED(THE) 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: 2016.04.29. Reload the data