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BRODIE AND STONE PLC

Learn more about BRODIE AND STONE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BAKER STREET, LONDON, W1U 6TU

BRODIE AND STONE PLC on the map

Company type: Public Limited Company
Company number: 00390946
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.07
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 APRIL 1999 AND - Outstanding on 2005.10.12

List of company documents:

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14/11/15 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 100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, WELLINGTON BUILDING 28-32 WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SP
Form type: AD01
Date: 2015.02.04
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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SECRETARY APPOINTED MR DANIEL MITCHELL
Form type: AP03
Date: 2014.07.15
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DIRECTOR APPOINTED MR DANIEL DEREK MITCHELL
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, SECRETARY PAUL MANLEY
Form type: TM02
Date: 2014.04.08
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN EGGERTON / 01/01/2012
Form type: CH01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MANLEY / 02/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN EGGERTON / 02/10/2009
Form type: CH01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, DATAM HOUSE, 48 MADDOX STREET, LONDON, W1S 1QB
Form type: 287
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2007.06.29
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PS
Form type: 287
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2003.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28

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Company directors and board members:

DANIEL MITCHELL (current)
Secretary, 2014.06.08
53 FRITH STREET , LONDON
W1D 4SN
ENGLAND
MICHAEL STEPHEN EGGERTON (current)
Director, COMPANY DIRECTOR, 1991.11.14
14 MONTPELIER ST MONTPELIER STREET , LONDON
SW7 1EZ
ENGLAND
DANIEL DEREK MITCHELL (current)
Director, FINANCE DIRECTOR, 2014.04.08
53 FRITH STREET , LONDON
W1D 4SN
ENGLAND
DIANA ADORA VERONICA ARNOLD (resigned)
Secretary, 1997.10.01 - 2000.06.09
82 BRENNAN ROAD , TILBURY
RM18 8BA, ESSEX
MARY EGGERTON (resigned)
Secretary, 1991.11.14 - 1995.03.27
1-8 HEYDON STREET MOSMAN NEW SOUTH WALES 2088 SYDNEY , AUSTRALIA
FOREIGN
L P & P MANAGEMENT LIMITED (resigned)
Secretary, 1995.03.27 - 1997.10.01
1-6 CLAY STREET , LONDON
W1U 6DA
PAUL ANTHONY MANLEY (resigned)
Secretary, 2000.06.09 - 2014.03.31
FLAT 34 ANCHORAGE POINT 42 CUBA STREET , LONDON
E14 8NE
PAUL ANTHONY MANLEY (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2014.03.31
FLAT 34 ANCHORAGE POINT 42 CUBA STREET , LONDON
E14 8NE
KEITH ROCKHILL (resigned)
Director, CONSULTANT, 1996.06.30 - 2003.02.01
EAST LODGE WOKEFIELD PARK , MORTIMER
RG7 3AE, BERKSHIRE

Companies near to BRODIE AND STONE PLC

Information about the Public Limited Company BRODIE AND STONE PLC 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: 2016.04.30. Reload the data