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BRECONSHIRE HOSIERY COMPANY LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

BRECONSHIRE HOSIERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.17
dissolution date: 2009.11.13
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.08.10
CRESTMONT HOLDINGS LIMITED
DEBENTURE - Outstanding on 2005.11.19
CRESTMONT HOLDINGS LIMITED
CHATTEL MORTGAGE - Outstanding on 2005.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2006.10.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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GUAR TO SEC LIABILITIES 14/11/05
Form type: RES13
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/02/94
Form type: SRES01
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/06/93
Form type: ELRES
Date: 1993.06.28
Child documents:
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01

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Company directors and board members:

CARMEN KRAUSZ (dissolve)
Secretary, 2003.03.28 - 2009.11.13
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
GEORGE KRAUSZ (dissolve)
Director, STOCKING MANUFACTURER, 1992.06.30 - 2009.11.13
THE RANCH HOUSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20
JEFFREY ANTHONY KRAUSZ (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2009.11.13
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
MARGOT ALYCE KRAUSZ (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2009.11.13
THE RANCH HOUSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20
PHILIP SNOW (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2009.11.13
THE GABLES 84 CROFT ROAD COSBY , LEICESTER
LE9 1SE
LEONARD MICHAEL GOLD (dissolve)
Secretary, 1996.12.18 - 2003.03.28
103 HOLDEN ROAD FINCHLEY , LONDON
N12 7DF
JEFFREY ANTHONY KRAUSZ (dissolve)
Secretary, 1992.06.30 - 1996.12.18
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
JULIE BACON (dissolve)
Director, 1992.06.30 - 1998.12.31
WARLIES PARK COTTAGE 42 BERWICK LANE STAMFORD RIVERS , ONGAR
IG10 4NE, ESSEX
LEONARD MICHAEL GOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2003.03.28
103 HOLDEN ROAD FINCHLEY , LONDON
N12 7DF

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Information about the Private Limited Company BRECONSHIRE HOSIERY COMPANY 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: 2016.05.11. Reload the data