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AUSTEN BRYARS LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

AUSTEN BRYARS LIMITED on the map

Company type: Private Limited Company
Company number: 00569389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.25
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5142 - Wholesale of clothing and footwear
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, PARKSIDE HOUSE, 72 FRIDAY STREET, LEICESTER, LE1 3BW
Form type: 287
Date: 2005.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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LEASE LOAN & LEGAL CHAR 22/11/02
Form type: RES13
Date: 2002.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, P O BOX 124, VAUGHAN WAY, LEICESTER, LE1 9JE
Form type: 287
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03

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Company directors and board members:

DAVID ANDREW BRYARS (dissolve)
Secretary, 2003.11.14
SEATON MILL MILL ROAD, SEATON , RUTLAND
LE15 9HX
VICTORIA SHIRLEY BROWNING (dissolve)
Director, 1997.11.27
THE MANOR HOUSE LITTLE STRETTON , LEICESTER
LE2 2FQ, LEICESTERSHIRE
DAVID ANDREW BRYARS (dissolve)
Director, 1993.11.01
SEATON MILL MILL ROAD, SEATON , RUTLAND
LE15 9HX
ROBERT AUSTEN BRYARS (dissolve)
Director, 1997.11.27
10 MEADOWCOURT ROAD OADBY , LEICESTER
LE2 2PB, LEICESTERSHIRE
SILVIA ELISABETH BRYARS (dissolve)
Director, 1995.03.31
GLENN HOUSE CHURCH ROAD GREAT GLEN , LEICESTER
LE8 0FE, LEICESTERSHIRE
DAVID ANDREW BRYARS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.11.01 - 1994.01.05
TACK HOUSE CHURCH ROAD GREAT GLEN , LEICESTER
LE8 0FE, LEICESTERSHIRE
KEITH JOHN COLLINGWOOD (dissolve)
Secretary, 1994.01.05 - 1997.03.14
WAYSIDE COTTAGE NEWBOLD LANE , WORTHINGTON
LE65 1RD, LEICESTERSHIRE
DENNIS JOHN HALL (dissolve)
Secretary, 1997.03.14 - 2003.11.14
HOME CLOSE 2 DUCK END , WOLLASTON
NN29 7SH, NORTHAMPTONSHIRE
STANLEY KACHER (dissolve)
Secretary, 1991.05.02 - 1993.10.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE
DAVID JOHN JOSEPH BRYARS (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.05.02 - 1997.11.05
GLEN HOUSE CHURCH ROAD , GREAT GLEN
LE8 0FE, LEICESTERSHIRE
JOHN BERNARD HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1995.03.31
FLAT 202 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
STANLEY KACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 1993.10.31
257 LONDON ROAD , LEICESTER
LE2 3BE, LEICESTERSHIRE

Companies near to AUSTEN BRYARS ltd.

Information about the Private Limited Company AUSTEN BRYARS 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: 2016.05.17. Reload the data