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ANDERSON & BROWN (BISHOPGATE) LIMITED

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

Company details

OTTERMAN HOUSE, 12 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW

ANDERSON & BROWN (BISHOPGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00404154
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIVERS
Form type: TM01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIVERS
Form type: TM02
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MORGAN RANDALL / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEAR / 20/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 20/12/2010
Form type: CH03
Date: 2010.12.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 98 KEW ROAD, RICHMOND, SURREY TW9 2PQ
Form type: 287
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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S366A DISP HOLDING AGM 05/05/00
Form type: ELRES
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.14
£2.95
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ADOPT MEM AND ARTS 01/07/98
Form type: WRES01
Date: 1998.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

PAUL ANTHONY KEAR (current)
Director, SALES, 1998.07.01
OTTERMAN HOUSE 12 PETERSHAM ROAD , RICHMOND
TW10 6UW, SURREY
MARK MORGAN RANDALL (current)
Director, COMPANY DIRECTOR, 1998.07.01
OTTERMAN HOUSE 12 PETERSHAM ROAD , RICHMOND
TW10 6UW, SURREY
RAYMOND CHARLES DYKE (resigned)
Secretary, 1991.12.31 - 1992.01.03
122 OSBORNE ROAD , HORNCHURCH
RM11 1HF, ESSEX
DESMOND PETER WILLIAM JENKINS (resigned)
Secretary, 1992.01.03 - 1996.04.19
10 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
MICHAEL GEORGE RIVERS (resigned)
Secretary, SALES, 1998.07.01 - 2012.12.20
OTTERMAN HOUSE 12 PETERSHAM ROAD , RICHMOND
TW10 6UW, SURREY
CHRISTINE IRVINE SMITH (resigned)
Secretary, 1996.04.19 - 1998.07.01
36 ARTILLERY LANE , LONDON
E1 7LS
BRIAN TONY BARRETT (resigned)
Director, SURVEYING DIRECTOR, 1991.12.31 - 1997.09.15
102 HOOK RISE NORTH TOLWORTH , SURBITON
KT6 7JU, SURREY
GARY BOWLER (resigned)
Director, SALES DIRECTOR, 1998.09.23 - 1999.07.01
16 ST MAUR ROAD , LONDON
SW6 4DP
JOHN ALLAN MORRIS (resigned)
Director, CONTRACTS MANAGER, 1997.09.15 - 2000.05.25
238 FAVELL DRIVE FURZTON , MILTON KEYNES
MK4 1AU, BUCKINGHAMSHIRE
MICHAEL GEORGE RIVERS (resigned)
Director, SALES, 1998.07.01 - 2012.12.20
OTTERMAN HOUSE 12 PETERSHAM ROAD , RICHMOND
TW10 6UW, SURREY
PHILIP JOSEPH SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.07.01
HOLTYE 10 QUEENS PARK GARDENS , SEAFORD
BN25 2QE, EAST SUSSEX
VINCENT CHARLES TAYLOR (resigned)
Director, SALES/DESIGN, 1998.07.01 - 2005.08.02
FFYNNON 4 CWRT BRYN DERWEN , USK
NP15 1QN, GWENT

Companies near to ANDERSON & BROWN (BISHOPGATE) ltd.

Information about the Private Limited Company ANDERSON & BROWN (BISHOPGATE) 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: 2016.04.30. Reload the data