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BRYAN (SHOES) LIMITED

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

Company details

NETTLECOMBE COTTAGE, GILBERT SCOTT ROAD SOUTH HORINGT, WELLS, SOMERSET, BA5 3BW

BRYAN (SHOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00378005
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.28
last member list: 2015.12.31
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: 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.11.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1987.04.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 12640
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PHILPOT / 12/01/2007
Form type: 288c
Date: 2008.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PHILPOT / 12/01/2007
Form type: 288c
Date: 2008.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PHILPOT / 12/01/2007
Form type: 288c
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, THE OLD HORSE AND GROOM, WESTBURY SUB MENDIP, WELLS, SOMERSET BA5 1HA
Form type: 287
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.17
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.04.09

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Company directors and board members:

JENNIFER ANN CORNWELL (current)
Secretary, 1991.12.31
NETTLECOMBE COTTAGE GILBERT SCOTT ROAD, SOUTH HORRINGTON , WELLS
BA5 3BW, SOMERSET
ADRIAN BRYAN CORNWELL (current)
Director, 1991.12.31
NETTLECOMBE COTTAGE GILBERT SCOTT ROAD, SOUTH HORRINGTON , WELLS
BA5 3BW, SOMERSET
JENNIFER ANN CORNWELL (current)
Director, DIRECTOR/SECRETARY, 1991.12.31
NETTLECOMBE COTTAGE GILBERT SCOTT ROAD, SOUTH HORRINGTON , WELLS
BA5 3BW, SOMERSET
SUSAN CAROLYN PHILPOT (current)
Director, DIRECTOR/SECRETARY, 1991.12.31
THE CLOCK HOUSE WEST STOKE , CHICHESTER
PO18 9BP, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 700,000
Tangible Fixed Assets £ 700,000
Current Assets £ 49,299
Tangible Fixed Assets Depreciation £ 2,981
Debtors £ 199
Shareholder Funds £ 723,547
Profit Loss Account Reserve £ 22,938
Revaluation Reserve £ 686,500
Called Up Share Capital £ 12,640
Total Assets Less Current Liabilities £ 723,547
Net Current Assets Liabilities £ 23,547
Creditors Due Within One Year £ 25,752
Cash Bank In Hand £ 49,100
Share Capital Allotted Called Up Paid £ 12,640
Number Shares Allotted £ 1,700
Tangible Fixed Assets Increase Decrease From Revaluations £ 137,500
Tangible Fixed Assets Cost Or Valuation £ 562,500

Companies near to BRYAN (SHOES) ltd.

Information about the Private Limited Company BRYAN (SHOES) 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: 2016.04.29. Reload the data