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BRAYBROOKS BROS. LIMITED

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

Company details

29 STONEGATE, COWBIT, SPALDING, LINCOLNSHIRE, PE12 6AH

BRAYBROOKS BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00446738
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.17
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1948.01.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 17500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN START / 01/04/2010
Form type: CH01
Date: 2010.08.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/97
Form type: 363(287)
Date: 1997.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 11/10/97 TO 31/10/97
Form type: 225
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.03.24
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, STONEGATE,, COWBIT,, NR. SPALDING,, LINCS PE12 6AH
Form type: 287
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.06.28
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28

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Company directors and board members:

PETER START (current)
Secretary, SOLICITOR RETIRED, 1997.04.03
LANGDALE 29 STONEGATE, COWBIT , SPALDING
PE12 6AH, LINCOLNSHIRE
PAULINE ANN START (current)
Director, MIDWIFE RETIRED, 1996.04.05
LANGDALE 29 STONEGATE COWBIT , SPALDING
PE12 6AH, LINCOLNSHIRE
BARBARA CHRISTINE DRURY (resigned)
Secretary, 1996.04.05 - 1997.04.03
CARLTON COWBIT , SPALDING
PE12 6AL, LINCOLNSHIRE
PAULINE ANN START (resigned)
Secretary, 1991.06.22 - 1996.04.05
LANGDALE 29 STONEGATE COWBIT , SPALDING
PE12 6AH, LINCOLNSHIRE
DORIS EVELYN BRAYBROOKS (resigned)
Director, MARRIED WOMAN, 1991.06.22 - 1995.10.29
CARLTON BARRIER BANK COWBIT , SPALDING
PE12 6AL, LINCS
LEONARD KENNEWELL BRAYBROOKS (resigned)
Director, FARMER AND BULBGROWER, 1991.06.22 - 1994.07.27
CARLTON BARRIER BANK COWBIT , SPALDING
PE12 6AL, LINCS
BARBARA CHRISTINE DRURY (resigned)
Director, FARMER, 1994.07.28 - 1996.04.05
JALNA QUEENS BANK POSTLAND CROWLAND , PETERBOROUGH
PE6 07R, CAMBS
PAULINE ANN START (resigned)
Director, FARMER, 1994.07.28 - 1996.04.05
LANGDALE 29 STONEGATE COWBIT , SPALDING
PE12 6AH, LINCOLNSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 346,037
Current Assets £ 46,495
Tangible Fixed Assets Depreciation £ 143,838
Debtors £ 29,120
Shareholder Funds £ 44,602
Profit Loss Account Reserve £ 27,102
Called Up Share Capital £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 44,602
Total Assets Less Current Liabilities £ 391,637
Net Current Assets Liabilities £ 45,600
Creditors Due Within One Year £ 895
Cash Bank In Hand £ 17,375
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 17,500
Tangible Fixed Assets Additions £ 1,142
Tangible Fixed Assets Cost Or Valuation £ 484,934
Tangible Fixed Assets Depreciation Charged In Period £ 6,083
Creditors Due After One Year £ 347,035

Companies near to BRAYBROOKS BROS. ltd.

Information about the Private Limited Company BRAYBROOKS BROS. 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: 2016.05.05. Reload the data