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BRYANT HOMES CENTRAL LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

BRYANT HOMES CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00541755
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.10
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

ZANIS LIEGIS
LEGAL CHARGE - Outstanding on 1986.07.22
IAN DUNN
CHARGE - Partially Satisfied on 1987.06.11
CAREY DIANA CAVE
LEGAL MORTGAGE - Partially Satisfied on 1991.12.09
STANHOPE GENERAL (HD) LIMITED
LEGAL CHARGE - Outstanding on 1993.05.12
JOHN VARNAM LEA
CHARGE - Outstanding on 1993.06.15
WOOTTON DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1994.01.26
THE UNION OF THE SISTERS OF MERCY TRUSTEES
DEED OF RECTIFICATION AND VARIATION - Outstanding on 1994.04.28
JOHN CHARLES MERRETT
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1994.05.05
JOHN VARNAM LEA
LEGAL CHARGE - Outstanding on 1995.02.08
GALLIERS HOMES LIMITED
LEGAL CHARGE - Outstanding on 1995.08.05
GALLIERS HOMES LIMITED
LEGAL CHARGE - Outstanding on 1996.02.16
THE SECRETARY OF STATE FOR DEFENCE
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1997.03.11
WOOTTON DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1997.03.13
ARTHUR STANLEY JOHNSON
LEGAL CHARGE - Outstanding on 1997.06.20
MOSELEY FOOTBALL CLUB LIMITED
LEGAL CHARGE - Outstanding on 1997.10.10
OLD STRATFORD PARISH COUNCIL AS CUSTODIAN TRUSTEE OF OLD STRATFORD PARISH CHARITY
LEGAL CHARGE - Outstanding on 1998.07.30
THE SECRETARY OF STATE FOR THE ENVIRONMENT,TRANSPORT AND THE REGIONS ANDBRITISH TELECOMMUNICATIONS PLC
LEGAL CHARGE - Outstanding on 2000.12.15
MOSELEY FOOTBALL CLUB LIMITED (IN ADMINISTRATION)
LEGAL CHARGE - Outstanding on 2004.08.21
KESTRAL PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2005.11.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.03.20
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
Form type: TM01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
Form type: AP01
Date: 2013.03.27
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.19
£2.95
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.19
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: MG02
Date: 2011.02.08
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: 395
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN
Form type: 288b
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ROGER ANTHONY NORTHAM (current)
Director, COMPANY DIRECTOR, 2008.01.18
FAIRVIEW 52 WYCHWOOD AVENUE, KNOWLE , SOLIHULL
B93 9DQ
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
JONATHAN MALCOLM CRAY (resigned)
Secretary, 2000.06.01 - 2001.07.01
60 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9JX, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JOHN PATRICK EDMUND DENNISON (resigned)
Secretary, 1997.10.01 - 2000.06.01
21 LINTON AVENUE , SOLIHULL
B91 3NN, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.07.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
MICHAEL PETER MARSDEN (resigned)
Secretary, 1991.11.15 - 1997.10.01
34 MARSH LANE , SOLIHULL
B91 2PF, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2013.03.27 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD KEITH BIRD (resigned)
Director, 2001.04.30 - 2013.03.27
BURDEN COURT TRESHAM , WOTTON UNDER EDGE
GL12 7RW, GLOUCESTERSHIRE
ALAN CHRISTOPHER BRYANT (resigned)
Director, CHAIRMAN, 1991.11.15 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
JONATHAN MALCOLM CRAY (resigned)
Director, 2000.06.01 - 2008.08.21
60 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9JX, WEST MIDLANDS
JOHN PATRICK EDMUND DENNISON (resigned)
Director, 1991.11.15 - 2001.11.30
21 LINTON AVENUE , SOLIHULL
B91 3NN, WEST MIDLANDS
JOHN JOSEPH FITZGERALD (resigned)
Director, 2001.03.05 - 2008.01.18
WOODLANDS 856 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
GUY ROBERT FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2006.11.20
6 MANOR DRIVE WILMCOTE , STRATFORD UPON AVON
CV37 9XA, WARWICKSHIRE
COLIN GABB (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.06.01
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
CYRIL LLOYD HUDSON (resigned)
Director, 1991.11.15 - 1996.06.10
300 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
CYRIL LLOYD HUDSON (resigned)
Director, 2001.07.01 - 2002.11.30
300 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
MARK PETER LEWIS (resigned)
Director, 1993.12.01 - 2001.07.01
14 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.03.05
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
ANDREW MACKENZIE (resigned)
Director, 1991.11.15 - 2000.03.31
BADGERS HOLT FOXCOMBE DRIVE BOARS HILL , OXFORD
OX1 5DL
MICHAEL PETER MARSDEN (resigned)
Director, 1993.01.01 - 2001.03.05
34 MARSH LANE , SOLIHULL
B91 2PF, WEST MIDLANDS
MICHAEL PETER MARSDEN (resigned)
Director, MANAGING DIRECTOR, 2006.11.20 - 2008.07.03
34 MARSH LANE , SOLIHULL
B91 2PF, WEST MIDLANDS
ROBERT MONKMAN (resigned)
Director, 2000.08.01 - 2001.06.30
66 FOREST ROAD , HORSHAM
RH12 4HL, WEST SUSSEX
LORRAINE ROSEMARY MORRISSEY (resigned)
Director, 1993.04.29 - 2001.07.04
11 HEENAN GROVE , LICHFIELD
WS13 7QJ, STAFFORDSHIRE
COLIN PARKER-SHAW (resigned)
Director, 1994.05.16 - 1996.10.01
THE WHITE HOUSE LONG COMMON , WOLVERHAMPTON
WV5 7AX, WEST MIDLANDS
RICHARD GARRY PERRILL (resigned)
Director, 1993.03.19 - 1995.10.01
DOVETON LODGE HUMBUTTS MEAD , PAISWICK
GL6 6RP, GLOUCESTER
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2001.07.18
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
MALCOLM JOHN PINK (resigned)
Director, 1996.10.01 - 1997.06.01
THE OLD POST HOUSE POUND TREE AMPNEY CRUCIS , CIRENCESTER
GL7 5RR, GLOUCESTERSHIRE
GEOFFREY FREDERICK POTTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.06.30
ABBOTSWOOD MONKMEAD LANE , WEST CHILTINGTON
RH20 2PF, WEST SUSSEX
JOHN RUSSAM (resigned)
Director, 1991.11.15 - 1993.03.01
91 LENTON MANOR , OLD LENTON
NOTTINGHAM
NICHOLAS CAREY SMITH (resigned)
Director, 1991.11.15 - 1993.01.01
5 CAMMO WALK BARNTON , EDINBURGH
EH4 8AN

Companies near to BRYANT HOMES CENTRAL ltd.

Information about the Private Limited Company BRYANT HOMES CENTRAL 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: 2016.05.15. Reload the data