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BRUNSWICK CONSTRUCTION LIMITED

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

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

BRUNSWICK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00639950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.19
dissolution date: 2016.04.05
last member list: 2000.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.03.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.04.28 Receiver Appointed
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 1999.06.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRINDLE
Form type: TM01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GREENHAF
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
Form type: TM02
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN
Form type: TM01
Date: 2012.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.19
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.10.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, MELROSE HALL, ST MELLONS, CARDIFF, CF3 0YZ
Form type: 287
Date: 2001.09.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.05
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1996.02.05
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
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COMPANY NAME CHANGED, BRUNSWICK CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 01/08/93
Form type: CERTNM
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/07/93
Form type: SRES01
Date: 1993.07.30

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Company directors and board members:

KENNETH DAVID CLEE (dissolve)
Director, CIVIL ENGINEER, 1993.06.28 - 2016.04.05
214 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NR
NICHOLAS JOSEPH KELLY (dissolve)
Director, 2000.10.01 - 2016.04.05
27 HEOL PEREDUR THORNHILL , CARDIFF
CF14 9HP, SOUTH GLAMORGAN
WILLIAM CLIVE WILLIAMS (dissolve)
Director, CIVIL ENGINEER, 2000.02.01 - 2016.04.05
11 GREAT HOUSE MEADOW , LLANTWIT MAJOR
CF61 1SU, SOUTH GLAMORGAN
IAN CHARLES WILLIAMSON (dissolve)
Director, SENIOR ESTIMATOR, 1995.04.06 - 2016.04.05
5 TYLE HOUSE CLOSE LLANMAES , LLANTWIT MAJOR
CF61 2XZ, SOUTH GLAMORGAN
ROGER BRIAN DEAN (dissolve)
Secretary, COMPANY DIRECTOR, 2001.05.18 - 2001.08.31
TY GWYN ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, GWENT
GARETH JOHN LEIGH (dissolve)
Secretary, 1991.09.13 - 2001.03.31
306 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6RX, SOUTH GLAMORGAN
ROGER BRIAN DEAN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 2001.08.31
TY GWYN ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, GWENT
TERENCE MICHAEL GREENHAF (dissolve)
Director, CIVIL ENGINEER, 1991.09.13 - 2001.08.31
THE MYNDE CASTLE LANE CAERLEON , NEWPORT
NP18 1AJ, GWENT
MICHAEL GRINDLE (dissolve)
Director, CIVIL ENGINEER, 1995.04.06 - 2001.08.31
24 GROVE PARK DRIVE , NEWPORT
NP9 6YE, GWENT
MICHAEL GRINDLE (dissolve)
Director, CIVIL ENGINEER, 1991.09.13 - 1993.06.30
24 GROVE PARK DRIVE , NEWPORT
NP9 6YE, GWENT
BRIAN GUY (dissolve)
Director, CHARTERED BUILDER, 1996.12.02 - 1997.09.01
HIGHCROFT , PENHOW
NP26 3AE, GWENT
DEREK CHARLES IRISH (dissolve)
Director, QUANTITY SURVEYOR, 1992.03.23 - 1999.06.09
4 SOUTHESK PLACE , BARRY
CF62 6SL, SOUTH GLAMORGAN
GARETH JOHN LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.13 - 2001.03.31
306 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6RX, SOUTH GLAMORGAN
DAVID GEORGE LEWIS (dissolve)
Director, CIVIL ENGINEER, 1991.09.13 - 1993.06.30
7 KITTIWAKE CLOSE REST BAY , PORTHCAWL
CF36 3UU, MID GLAMORGAN
IAN FRANCIS WEEDON (dissolve)
Director, PLANT MANAGER, 1993.06.28 - 1994.04.29
GLEN DALE VAN ROAD , CAERPHILLY
CF83 3RR, MID GLAMORGAN
IAN CHARLES WILLIAMSON (dissolve)
Director, ESTIMATOR, 1991.09.13 - 1993.06.30
5 TYLE HOUSE CLOSE LLANMAES , LLANTWIT MAJOR
CF61 2XZ, SOUTH GLAMORGAN

Companies near to BRUNSWICK CONSTRUCTION ltd.

Information about the Private Limited Company BRUNSWICK CONSTRUCTION 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: 2016.05.25. Reload the data