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WM.BRYDEN AND COMPANY LIMITED

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

Company details

THE LION WORKS, STATION ROAD, WHITTLESFORD, CAMBRIDGE, CB22 4WL

WM.BRYDEN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00530197
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.05
NOEL JOHN ROBINSON AND KATHLEEN ANN ROBINSON
RENT DEPOSIT DEED - Outstanding on 2003.03.11

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRYDEN
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY PAUL BRYDEN
Form type: TM02
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BRYDEN / 02/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BRYDEN / 02/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, THE LION WORKS, STATION ROAD, WHITTLESFORD, CAMBRIDGE, CB2 4NL
Form type: 287
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, UNIT2, THE LION WORKS, STATION ROAD, WHITTLESFORD, CAMBRIDGE CB2 4NL
Form type: 287
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09

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Company directors and board members:

STUART JOHN BRYDEN (current)
Director, MERCHANT, 1991.12.31
8 PARCELL WALK GODMANCHESTER , HUNTINGDON
PE18 8YL, CAMBRIDGESHIRE
PAUL WILLIAM BRYDEN (resigned)
Secretary, 1991.12.31 - 2011.12.01
ROBINSWOOD LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
JILL PATRICIA BRYDEN (resigned)
Director, SECRETARY, 1991.12.31 - 1999.02.25
GIBBONS BUSH FARM EPPING LONG GREEN EPPING GREEN , EPPING
CM16 6QW, ESSEX
JOHN HERBERT BRYDEN (resigned)
Director, MERCHANT, 1991.12.31 - 1999.02.25
GIBBONS BUSH FARM EPPING LONG GREEN , EPPING
CM16 6QW, ESSEX
PAUL WILLIAM BRYDEN (resigned)
Director, MERCHANT, 1991.12.31 - 2011.12.01
THE LION WORKS, STATION ROAD WHITTLESFORD , CAMBRIDGE
CB22 4WL
MARY LAWTON (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1989.06.27
26 BROOK WAY , CHIGWELL
IG7 6AW, ESSEX
Date 2014.03.31
Fixed Assets £ 230,910
Tangible Fixed Assets £ 230,910
Current Assets £ 203,930
Tangible Fixed Assets Depreciation £ 198,819
Debtors £ 93,433
Shareholder Funds £ 187,345
Profit Loss Account Reserve £ 182,345
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 187,345
Total Assets Less Current Liabilities £ 299,632
Net Current Assets Liabilities £ 68,722
Creditors Due Within One Year £ 135,208
Cash Bank In Hand £ 1,846
Stocks Inventory £ 108,651
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 417,480
Tangible Fixed Assets Depreciation Charged In Period £ 12,249
Amount Due From To Related Party £ 20,000
Creditors Due After One Year £ 112,287
Accruals Deferred Income £ 563

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Information about the Private Limited Company WM.BRYDEN AND 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: 2016.05.14. Reload the data