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BRETVENTS LIMITED

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

Company details

BRADFORDS FARM, LITTLE HORSTED, UCKFIELD, EAST SUSSEX, TN22 5QP

BRETVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653599
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43290 - Other construction installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.24

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 30100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES TARRANT / 06/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / VICKI ANN TARRANT / 06/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE EDWARD TARRANT / 06/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANN TARRANT / 06/11/2009
Form type: CH01
Date: 2009.11.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE TARRANT / 30/04/2009
Form type: 288c
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR MARK TARRANT
Form type: 288b
Date: 2009.06.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR SARAH RANDALL
Form type: 288b
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/00
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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NC INC ALREADY ADJUSTED 25/01/96
Form type: SRES04
Date: 1996.02.12
£2.95
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£ NC 50000/80000, 25/01/96
Form type: 123
Date: 1996.02.12
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AD 25/01/96---------, £ SI [email protected]=30000, £ IC 30100/60100
Form type: 88(2)R
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.09

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Company directors and board members:

VICKI ANN TARRANT (current)
Secretary, MANAGER, 2006.01.03
BRADFORDS FARM LITTLE HORSTED , UCKFIELD
TN22 5QP, EAST SUSSEX
JAKE EDWARD TARRANT (current)
Director, MANAGER, 2006.01.03
BRADFORDS FARM LITTLE HORSTED , UCKFIELD
TN22 5QP, EAST SUSSEX
KEITH JAMES TARRANT (current)
Director, ENGINEER, 1991.05.31
BRADFORDS FARM LITTLE HORSTED , UCKFIELD
TN22 5QP, EAST SUSSEX
VICKI ANN TARRANT (current)
Director, MANAGER, 2006.01.03
BRADFORDS FARM LITTLE HORSTED , UCKFIELD
TN22 5QP, EAST SUSSEX
VIOLET ELIZABETH TARRANT (resigned)
Secretary, 1991.05.31 - 2006.01.03
12 AMBERLEY ROAD , EASTBOURNE
BN22 0EH, EAST SUSSEX
DAVID JOHN MARTIN (resigned)
Director, SHEET METAL FABRICATORS, 1995.09.18 - 1997.09.15
42 ERIDGE DRIVE , CROWBOROUGH
TN6 2TJ, EAST SUSSEX
SARAH LOUISE RANDALL (resigned)
Director, SALES, 2006.01.03 - 2008.06.20
WAYSIDE HIGH CROSS FARM , UCKFIELD
TN22 5QW, EAST SUSSEX
MARK RUSSELL TARRANT (resigned)
Director, RESEARCH, 2006.01.03 - 2009.05.25
WAYSIDE HIGH CROSS FARM , UCKFIELD
TN22 5QW, EAST SUSSEX
VIOLET ELIZABETH TARRANT (resigned)
Director, SECRETARY, 1991.05.31 - 2006.01.03
12 AMBERLEY ROAD , EASTBOURNE
BN22 0EH, EAST SUSSEX
Date 2013.01.31
Fixed Assets £ 45,298
Tangible Fixed Assets £ 25
Current Assets £ 85,088
Debtors £ 31,088
Shareholder Funds £ 32,819
Profit Loss Account Reserve £ 2,719
Called Up Share Capital £ 30,100
Total Assets Less Current Liabilities £ 38,804
Net Current Assets Liabilities £ 6,494
Creditors Due Within One Year £ 91,582
Cash Bank In Hand £ 5,264
Stocks Inventory £ 48,736
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 0% Preference Shares of £1 each
Intangible Fixed Assets £ 8,182
Creditors Due After One Year £ 5,985

Information about the Private Limited Company BRETVENTS 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