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BRINKCRAFT LIMITED

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

Company details

RIVERSIDE ROAD, WROXHAM, NORWICH, NORFOLK, NR12 8UD

BRINKCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00643648
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.03
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 26666
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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PREVEXT FROM 30/11/2011 TO 28/02/2012
Form type: AA01
Date: 2012.04.30
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.14
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS THWAITES / 17/02/2010
Form type: CH01
Date: 2010.02.17
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, CAMBRIDGE HOUSE, 26 TOMBLAND, NORWICH, NR3 1RH
Form type: 287
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, RIVERSIDE ROAD, WROXHAM, NORFOLK, NR12 8UD
Form type: 287
Date: 1994.03.29

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Company directors and board members:

DANIEL BRIAN THWAITES (current)
Secretary, FINANCIAL DIRECTOR, 2003.12.01
PENNYGATE BARN PENNYGATE, BARTON TURF , NORWICH
NR12 8BQ
DANIEL BRIAN THWAITES (current)
Director, FINANCIAL DIRECTOR, 1991.02.22
PENNYGATE BARN PENNYGATE, BARTON TURF , NORWICH
NR12 8BQ
JILL THWAITES (current)
Director, MANAGING DIRECTOR, 1991.02.22
GOLDFINCH BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
MATTHEW DOUGLAS THWAITES (current)
Director, PRODUCTION DIRECTOR, 1991.02.22
WHITE LODGE KINGFISHER LANE SOUTH WALSHAM , NORWICH
NR13 6EB, NORFOLK
JILL THWAITES (resigned)
Secretary, 1991.02.22 - 2003.11.30
GOLDFINCH BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
BRIAN FERRAS THWAITES (resigned)
Director, MARINE ENGINEER, 1991.02.22 - 1992.05.20
GOLDFINCH BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
Date 2014.02.28
Tangible Fixed Assets £ 24,049
Share Premium Account £ 3,332
Shareholder Funds £ 722,090
Profit Loss Account Reserve £ 692,092
Called Up Share Capital £ 26,666
Total Assets Less Current Liabilities £ 722,090
Net Current Assets Liabilities £ 698,041
Share Capital Allotted Called Up Paid £ 26,666
Number Shares Allotted £ 26,666
Tangible Fixed Assets Cost Or Valuation £ 24,049

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Information about the Private Limited Company BRINKCRAFT 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