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G.& S.BRYANT LIMITED

Learn more about G.& S.BRYANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALES FARM, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RW

G.& S.BRYANT LIMITED on the map

Company type: Private Limited Company
Company number: 00499217
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.06
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.10
overdue: OVERDUE
last made update: 2015.03.13
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.03.25
HARPMANOR LTD
- Outstanding on 2015.12.24
HARPMANOR LIMITED
- Outstanding on 2016.01.07
FUNDINGSECURE LTD
- Outstanding on 2016.03.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004992170009
Form type: MR01
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004992170006
Form type: MR04
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004992170008
Form type: MR01
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004992170007
Form type: MR01
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.16
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR BRENDAN JOHN BRYANT
Form type: AP01
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004992170006
Form type: MR01
Date: 2015.08.18
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 004992170005
Form type: MR01
Date: 2015.03.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BRYANT / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JULIE SPRAGGS / 01/10/2009
Form type: CH01
Date: 2010.03.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.20
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.11.30

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Company directors and board members:

REBECCA JULIE SPRAGGS (current)
Secretary, DIRECTOR, 2007.08.15
HALES FARM BURROWBRIDGE , BRIDGWATER
SOMERSET
BRENDAN JOHN BRYANT (current)
Director, CARPENTER/JOINER, 2015.09.20
HALES FARM SALTMOOR BURROWBRIDGE , BRIDGWATER
TA7 0RW, SOMERSET
ENGLAND
MALCOLM JOHN BRYANT (current)
Director, BUILDER, 1998.03.01
HALES FARM SALTMOOR BURROWBRIDGE , BRIDGWATER
TA7 0RW, SOMERSET
REBECCA JULIE SPRAGGS (current)
Director, 2007.08.15
HALES FARM BURROWBRIDGE , BRIDGWATER
SOMERSET
KENNETH JOHN BRYANT (resigned)
Secretary, 1991.03.12 - 2007.08.15
CARBIS MOORLAND , BRIDGWATER
TA7 0AS, SOMERSET
EILEEN MARY BRYANT (resigned)
Director, BUILDER, 1991.03.12 - 2003.02.24
CARBIS MOORLAND , BRIDGWATER
TA7 0AS, SOMERSET
KENNETH JOHN BRYANT (resigned)
Director, BUILDER, 1991.03.12 - 2007.08.15
CARBIS MOORLAND , BRIDGWATER
TA7 0AS, SOMERSET
Date 2014.11.30 2013.11.30
Fixed Assets £ 1,057,614 + 82.66 % £ 578,994
Tangible Fixed Assets £ 1,057,614 + 82.66 % £ 578,994
Current Assets £ 356,571 + 25.18 % £ 284,845
Tangible Fixed Assets Depreciation £ 98,027 + 11.7 % £ 87,758
Provisions For Liabilities Charges £ 5,781 + 18.58 % £ 4,875
Debtors £ 200,344 + 91.75 % £ 104,482
Shareholder Funds £ 984,494 + 86.65 % £ 527,456
Profit Loss Account Reserve £ 33,005 - 37.81 % £ 53,067
Revaluation Reserve £ 950,489 + 100.78 % £ 473,389
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 984,494 + 86.65 % £ 527,456
Total Assets Less Current Liabilities £ 1,196,843 + 58.18 % £ 756,646
Net Current Assets Liabilities £ 139,229 - 21.63 % £ 177,652
Creditors Due Within One Year £ 217,342 + 102.76 % £ 107,193
Cash Bank In Hand £ 368 - 88.03 % £ 3,074
Stocks Inventory £ 155,859 - 12.09 % £ 177,289
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,155,641 + 73.32 % £ 666,752
Creditors Due After One Year £ 206,568 - 7.91 % £ 224,315

Companies near to G.& S.BRYANT ltd.

Information about the Private Limited Company G.& S.BRYANT 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: 2016.05.12. Reload the data