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BRENDMAY LIMITED

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

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

BRENDMAY LIMITED on the map

Company type: Private Limited Company
Company number: 00555909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.13
dissolution date: 2001.05.08
last member list: 1995.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.12 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.09
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.30
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.10.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, FISHER & TOWNSEND (BUILDERS) LTD, HAILEY, WITNEY, OXFORDSHIRE OX8 5TX
Form type: 287
Date: 1996.09.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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COMPANY NAME CHANGED, OXFORD PLANT LIMITED, CERTIFICATE ISSUED ON 17/01/96
Form type: CERTNM
Date: 1996.01.16
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, 11A WEST WAY, BOTLEY, OXFORD, OX2 0JB
Form type: 287
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 15/06/92
Form type: 123
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/06/92
Form type: ORES04
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/89 FROM:, UNIT 9, 7 WEST WAY, BOTLEY, OXFORD OX2 0JB
Form type: 287
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/01/87
Form type: 363
Date: 1987.01.29

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Company directors and board members:

MICHAEL LESLIE FISHER (dissolve)
Secretary, BUILDER, 1994.07.21 - 2001.05.08
7 DELLY CLOSE HAILEY , WITNEY
OX29 9XQ, OXFORDSHIRE
MICHAEL LESLIE FISHER (dissolve)
Director, BUILDER, 1994.07.21 - 2001.05.08
7 DELLY CLOSE HAILEY , WITNEY
OX29 9XQ, OXFORDSHIRE
ANTHONY SIDNEY COOPER (dissolve)
Secretary, 1992.08.03 - 1993.09.24
ORCHARD END HOLTON , OXFORD
OX33 1PU
MICHAEL JOHN HARROP (dissolve)
Secretary, 1994.07.21 - 1998.08.10
FAIRWAYS THE RIDE IFOLD LOXWOOD , BILLINGSHURST
RH14 0TF, WEST SUSSEX
DAVID WILLIAM HOLMES (dissolve)
Secretary, 1993.09.24 - 1994.07.21
7 EVELYN CLOSE BOTLEY , OXFORD
OX2 9BZ, OXFORDSHIRE
PAMELA JUNE HOLMES (dissolve)
Secretary, 1991.07.12 - 1992.08.03
7 EVELYN CLOSE BOTLEY , OXFORD
OX2 9BZ, OXFORDSHIRE
MICHAEL JOHN HARROP (dissolve)
Director, FINANCE DIRECTOR, 1996.05.24 - 1998.08.10
FAIRWAYS THE RIDE IFOLD LOXWOOD , BILLINGSHURST
RH14 0TF, WEST SUSSEX
DAVID WILLIAM HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.07.21
7 EVELYN CLOSE BOTLEY , OXFORD
OX2 9BZ, OXFORDSHIRE
PAMELA JUNE HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.14 - 1994.07.21
7 EVELYN CLOSE BOTLEY , OXFORD
OX2 9BZ, OXFORDSHIRE
PAMELA JUNE HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.08.03
7 EVELYN CLOSE BOTLEY , OXFORD
OX2 9BZ, OXFORDSHIRE
DAVID LINFORD (dissolve)
Director, 1993.08.03 - 1994.01.14
CORWEN TURWESTON ROAD , BRACKLEY
NN13 7DD, NORTHAMPTONSHIRE
JAMES HARRY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.05.24 - 1998.03.23
WALNUT TREE COTTAGE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX, OXFORDSHIRE
GEOFFREY MARK TOWNSEND (dissolve)
Director, CONTRACTS DIRECTOR, 1994.07.21 - 1996.05.24
FOSSEWAY COTTAGE MORETON ROAD , STOW-ON-THE-WOLD
GL54 1EG, GLOUCESTERSHIRE
GRAHAM JAMES VARNEY (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.24 - 1998.03.23
WOODHOUSE FARMHOUSE FYFIELD , ABINGDON
OX13 5LZ, OXON

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Information about the Private Limited Company BRENDMAY 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: 2016.05.16. Reload the data