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BRAND (MOTOR) ENGINEERS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB

BRAND (MOTOR) ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00459244
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.21
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SUTTON / 10/02/2014
Form type: CH03
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.19
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BECKETT / 15/07/2013
Form type: CH01
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
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DIRECTOR APPOINTED MR SIMON WILLIAM BECKETT
Form type: AP01
Date: 2013.01.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.02
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COLBY / 15/08/2010
Form type: CH01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY
Form type: TM01
Date: 2010.06.08
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: 287
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14

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Company directors and board members:

EMMA JANE COLBY (current)
Secretary, 2002.06.13
WAINFORD HOUSE WAINFORD ROAD , BUNGAY
NR35 1TA, SUFFOLK
MICHAEL JOHN SUTTON (current)
Secretary, 2006.05.01
C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILD ST JAMES PLACE , NORWICH
NR3 1UB, NORFOLK
SIMON WILLIAM BECKETT (current)
Director, ACCOUNTANT, 2013.01.28
37 LE STRANGE CLOSE , NORWICH
NR2 3PW, NORFOLK
ENGLAND
PETER GEORGE COLBY (current)
Director, COMPANY DIRECTOR, 1995.11.08
WESTFIELDS BECKETSWELL ROAD , WYMONDHAM
NR18 0PJ, NORFOLK
STEPHEN ROBERT BARTHOLOMEW (resigned)
Secretary, 1991.11.10 - 1995.11.08
38 FIELDVIEW GARDENS , BECCLES
NR34 9LS, SUFFOLK
ANTHONY ROY DAY (resigned)
Secretary, 1995.11.08 - 1997.09.09
66 ADELAIDE STREET , NORWICH
NR2 4JD, NORFOLK
ALAN JOHN HANSON (resigned)
Secretary, 1997.09.22 - 2002.01.07
37 PENSHURST ROAD , IPSWICH
IP3 8QY, SUFFOLK
IAN DAVID SHAW (resigned)
Secretary, 2002.01.07 - 2002.06.13
OAK TREE COTTAGE THE STREET, CASTON , ATTLEBOROUGH
NR17 1DD, NORFOLK
ROBERT CHASE BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.11.08
HIGH BUNGALOW SOTTERLEY ROAD HULVER , BECCLES
NR34 7UJ, SUFFOLK
STEPHEN ROBERT BARTHOLOMEW (resigned)
Director, ACCOUNTANT COMPANY SECRETARY, 1993.11.11 - 1995.11.08
38 FIELDVIEW GARDENS , BECCLES
NR34 9LS, SUFFOLK
FRANK STEPHEN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1993.08.26
HOLLY COTTAGE FREDERICKS ROAD , BECCLES
NR34 9UL, SUFFOLK
ANTHONY ROY DAY (resigned)
Director, 2003.11.01 - 2010.06.07
66 ADELAIDE STREET , NORWICH
NR2 4JD, NORFOLK
GEORGE ERNEST MONEY (resigned)
Director, COMPANY DIRECTOR, 1995.11.08 - 2003.10.17
THE GABLES UNION DRIFT , DEREHAM
NR20 3AZ, NORFOLK
IVAN CHARLES SPURDENS (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.11.08
2 KINGSTON DRIVE , BECCLES
NR34 9RP, SUFFOLK
KATHLEEN MARY WESTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1995.11.08
CLUANE BALLYGATE , BECCLES
NR34 9ND, SUFFOLK

Companies near to BRAND (MOTOR) ENGINEERS ltd.

Information about the Private Limited Company BRAND (MOTOR) ENGINEERS 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: 2016.05.06. Reload the data