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BRELLANT ENGINEERING CO.LIMITED

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

Company details

BOOTH & CO., COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG

BRELLANT ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00600723
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.03.18
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.28
overdue: OVERDUE
last made update: 2014.06.30
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, HOLE BOTTOM MILLS, ALMONDBURY BANK, MOLDGREEN, HUDDERSFIELD, HD5 8HF
Form type: AD01
Date: 2015.11.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.11.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.09.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.09.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015
Form type: 1.3
Date: 2015.09.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE FISHER / 19/08/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 19/08/2014
Form type: CH03
Date: 2014.08.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.01
Form type: LATEST SOC
Document description: 01/07/14 STATEMENT OF CAPITAL;GBP 10000
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2014.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY BRADFORD
Form type: TM01
Date: 2013.07.02
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APPOINTMENTS RATIFIED 17/04/2013
Form type: RES13
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: RES01
Document description: ADOPT ARTICLES 17/04/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE FISHER / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AMY BRADFORD / 30/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20

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Company directors and board members:

JANET ANN GOLDEN (dissolve)
Secretary, ADMINISTRATOR, 2006.05.18
COOPERS HOUSE INTAKE LANE , OSSETT
WF5 0RG
SUSAN DIANE FISHER (dissolve)
Director, ADMINISTRATOR, 2006.05.18
COOPERS HOUSE INTAKE LANE , OSSETT
WF5 0RG
JANET ANN GOLDEN (dissolve)
Director, ADMINISTRATOR, 2006.05.18
COOPERS HOUSE INTAKE LANE , OSSETT
WF5 0RG
PETER BRADFORD (dissolve)
Secretary, 1998.07.31 - 2006.05.03
73 CARR STREET MARSH , HUDDERSFIELD
HD3 4BQ, WEST YORKSHIRE
NORMAN HORNER (dissolve)
Secretary, 1991.06.30 - 1998.07.31
137 COWCLIFFE HILL ROAD , HUDDERSFIELD
HD2 2PG, WEST YORKSHIRE
DOROTHY AMY BRADFORD (dissolve)
Director, HOUSEWIFE, 1991.06.30 - 2013.05.03
73 CARR STREET MARSH , HUDDERSFIELD
HD3 4BQ, WEST YORKSHIRE
PETER BRADFORD (dissolve)
Director, ENGINEER, 1991.06.30 - 2006.05.03
73 CARR STREET MARSH , HUDDERSFIELD
HD3 4BQ, WEST YORKSHIRE
MARGARET JUNE HORNER (dissolve)
Director, HOUSEWIFE, 1991.06.30 - 1998.07.31
137 COWCLIFFE HILL ROAD , HUDDERSFIELD
HD2 2PG, WEST YORKSHIRE
NORMAN HORNER (dissolve)
Director, ENGINEER, 1991.06.30 - 1998.07.31
137 COWCLIFFE HILL ROAD , HUDDERSFIELD
HD2 2PG, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 8,207
Current Assets £ 109,288
Tangible Fixed Assets Depreciation £ 90,501
Provisions For Liabilities Charges £ 1,514
Debtors £ 86,896
Shareholder Funds £ 44,564
Profit Loss Account Reserve £ 34,564
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 44,564
Total Assets Less Current Liabilities £ 46,078
Net Current Assets Liabilities £ 37,871
Creditors Due Within One Year £ 71,417
Cash Bank In Hand £ 20,592
Stocks Inventory £ 1,800
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 97,894
Tangible Fixed Assets Depreciation Charged In Period £ 814

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Information about the Private Limited Company BRELLANT ENGINEERING CO.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: 2016.05.20. Reload the data