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BRD (AIR CONDITIONING) LIMITED

Learn more about BRD (AIR CONDITIONING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, LS27 0LL

BRD (AIR CONDITIONING) LIMITED on the map

Company type: Private Limited Company
Company number: 00594230
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.25
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.03.03
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1994.03.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.09
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19/10/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9XA
Form type: AD01
Date: 2016.02.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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DIRECTOR APPOINTED MR PER OLOF GORAN BERTLAND
Form type: AP01
Date: 2015.12.01
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DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN
Form type: AP01
Date: 2015.12.01
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DIRECTOR APPOINTED MR JOHN DAVID BILLSON
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM
Form type: TM02
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR KINGSLEY CURTIS
Form type: TM01
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.18
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY WILTON CURTIS / 29/01/2010
Form type: CH01
Date: 2010.01.29
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19/10/08 FULL LIST
Form type: AR01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008
Form type: 288c
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008
Form type: 288c
Date: 2008.06.12
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18

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Company directors and board members:

PER OLOF GORAN BERTLAND (current)
Director, 2015.11.17
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
JOHN DAVID BILLSON (current)
Director, 2015.11.17
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
SIMON ANDREJ KARLIN (current)
Director, 2015.11.17
15 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE , MORLEY
LS27 0LL, LEEDS
DAVID PETER LINAY (resigned)
Secretary, 1991.10.19 - 1992.07.07
5 GRENVILLE GARDENS , WOODFORD GREEN
IG8 7AF, ESSEX
DAVID JOHN MERRITT (resigned)
Secretary, 1992.07.07 - 1993.06.21
SICKLESMERE HOUSE LITTLE WHELNETHAM SICKLESMERE , BURY ST EDMUNDS
IP30 0BX, SUFFOLK
AMANDA PILGRIM (resigned)
Secretary, 1997.05.24 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
RICHARD EDWARD SHAND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.21 - 1997.05.23
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
THOMAS RICHARD ALGER (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1996.02.02
ALBANY COTTAGE 8 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
DAVID FRANCIS CHAPMAN (resigned)
Director, PURCHASING DIRECTOR, 1991.10.19 - 1992.07.07
54 SHAFTESBURY AVENUE SOUTH HARROW , HARROW
HA2 0PN, MIDDLESEX
KINGSLEY WILTON CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 2015.09.03
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
DAVID PETER LINAY (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.19 - 1992.07.07
5 GRENVILLE GARDENS , WOODFORD GREEN
IG8 7AF, ESSEX
NANCY WINIFRED MANNING (resigned)
Director, 1991.10.19 - 1992.07.07
40 GLOUCESTER ROAD NEW BARNET , BARNET
EN5 1RZ, HERTFORDSHIRE
NIGEL MANNING (resigned)
Director, MANAGING DIRECTOR, 1991.10.19 - 1996.07.31
ASHWICK FARM HALSE , TAUNTON
TA4 3JH, SOMERSET
RICHARD MANNING (resigned)
Director, CHAIRMAN, 1991.10.19 - 1995.12.31
9 BADER CLOSE , WELWYN GARDEN CITY
AL7 2NA, HERTS
DAVID JOHN MERRITT (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1993.08.27
SICKLESMERE HOUSE LITTLE WHELNETHAM SICKLESMERE , BURY ST EDMUNDS
IP30 0BX, SUFFOLK
RICHARD EDWARD SHAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.21 - 1997.05.23
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
VIVIAN CHARLES ELLIS THOMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.19 - 1992.07.07
13 BROOKFIELD CLOSE CHIPPING SODBURY , BRISTOL
BS17 6PP, AVON
Date 2014.12.31 2013.12.31
Shareholder Funds £ 270,000 £ 270,000
Net Assets Liabilities Including Pension Asset Liability £ 270,000 £ 270,000
Share Capital Allotted Called Up Paid £ 270,000 £ 270,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 270,000 £ 270,000

Companies near to BRD (AIR CONDITIONING) ltd.

Information about the Private Limited Company BRD (AIR CONDITIONING) 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: 2016.05.19. Reload the data