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S.A.BRAZIER LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

S.A.BRAZIER LIMITED on the map

Company type: Private Limited Company
Company number: 00563085
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.10.01
LLOYDS BANK PLC
- Outstanding on 2014.10.01
LLOYDS BANK PLC
- Outstanding on 2014.10.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005630850011
Form type: MR01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005630850012
Form type: MR01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005630850013
Form type: MR01
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREA ALBAN / 31/12/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDREA ALBAN / 31/12/2013
Form type: CH03
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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ADOPT ARTICLES 11/03/2013
Form type: RES01
Date: 2013.03.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREA ALBAN / 31/12/2010
Form type: CH01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, CARPENDERS PARK, OXHEY LANE, WATFORD, HERTS, WD1 4RJ
Form type: AD01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2010.03.29
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SECRETARY APPOINTED SUSAN ANDREA ALBAN
Form type: AP03
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BRAZIER
Form type: TM02
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRAZIER
Form type: TM01
Date: 2010.02.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.10
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29

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Company directors and board members:

SUSAN ANDREA ALBAN (current)
Secretary, 2010.01.20
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
SUSAN ANDREA ALBAN (current)
Director, TOUR GUIDE, 2006.12.14
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
SIDNEY WILLIAM ROY BRAZIER (resigned)
Secretary, 1991.12.31 - 2010.01.20
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
ANTHONY CHARLES BRAZIER (resigned)
Director, MANAGER-DAIRYMAN, 1991.12.31 - 2006.12.14
FLAT 2 53 MARINE PARADE , BRIGHTON
BN2 1PH
SIDNEY WILLIAM ROY BRAZIER (resigned)
Director, DAIRYMAN, 1991.12.31 - 2010.01.21
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
Date 2014.03.31
Tangible Fixed Assets £ 1,559,000
Current Assets £ 194,603
Debtors £ 38,936
Shareholder Funds £ 455,715
Profit Loss Account Reserve £ 993,393
Revaluation Reserve £ 1,444,108
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 455,715
Net Current Assets Liabilities £ 1,103,285
Creditors Due Within One Year £ 1,297,888
Cash Bank In Hand £ 155,667
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 1,559,000

Companies near to S.A.BRAZIER ltd.

Information about the Private Limited Company S.A.BRAZIER 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