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BRACKNELL SECURITIES LIMITED

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

Company details

SAVANTS UNIT 3 GORDON MEWS, GORDON CLOSE PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1HU

BRACKNELL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00664554
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.07.08
last member list: 2014.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.04
overdue: OVERDUE
last made update: 2014.12.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.23
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.23
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.23
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1966.05.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, SAVANTS, 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF
Form type: AD01
Date: 2016.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY, ENGLAND
Form type: AD01
Date: 2015.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.19
£2.95
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RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF REMUNERATION
Form type: LIQ MISC RES
Date: 2015.11.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.19
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA LOWIS
Form type: TM01
Date: 2015.09.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, THE COURT THE STREET, CHARMOUTH, DORSET, DT6 6PE
Form type: AD01
Date: 2015.04.01
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.22
Form type: LATEST SOC
Document description: 22/01/15 STATEMENT OF CAPITAL;GBP 100
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, THE COURT THE STREET, CHARMOUTH, DORSET, DT6 6PE, ENGLAND
Form type: AD01
Date: 2011.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 2ND FLOOR THE ELMS, THE STREET, CHARMOUTH, DORSET, DT6 6PE
Form type: AD01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009
Form type: CH01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009
Form type: CH01
Date: 2011.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA RANNACHAN / 01/10/2009
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MELINDA KILGOUR LOWIS / 01/10/2009
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SARA BATES / 01/10/2009
Form type: CH01
Date: 2011.01.23
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BATES / 01/10/2009
Form type: CH03
Date: 2011.01.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA RANNACHAN / 01/10/2009
Form type: CH01
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELINDA KILGOUR LOWIS / 01/10/2009
Form type: CH01
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009
Form type: CH01
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SARA BATES / 01/10/2009
Form type: CH01
Date: 2009.12.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AW
Form type: 287
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
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 31/07/98
Form type: AA
Date: 1999.05.20
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HOWARD BATES (dissolve)
Secretary, 2006.10.17
SAVANTS UNIT 3 GORDON MEWS GORDON CLOSE PORTSLADE , BRIGHTON
BN41 1HU, EAST SUSSEX
WENDY SARA BATES (dissolve)
Director, SECRETARY, 1991.12.07
SAVANTS UNIT 3 GORDON MEWS GORDON CLOSE PORTSLADE , BRIGHTON
BN41 1HU, EAST SUSSEX
MELINDA KILGOUR LOWIS (dissolve)
Director, WINEGROWER, 1996.08.14
SAVANTS UNIT 3 GORDON MEWS GORDON CLOSE PORTSLADE , BRIGHTON
BN41 1HU, EAST SUSSEX
JESSICA ALEXANDRA RANNACHAN (dissolve)
Director, HOUSEWIFE, 1996.08.14
SAVANTS UNIT 3 GORDON MEWS GORDON CLOSE PORTSLADE , BRIGHTON
BN41 1HU, EAST SUSSEX
WENDY SARA BATES (dissolve)
Secretary, 1991.12.07 - 2004.05.01
BARTON HOUSE SAINT JOHNS ROAD , EXMOUTH
EX8 5EG, DEVON
GEOFFREY ROLLO IAN LOWIS (dissolve)
Secretary, 2003.03.01 - 2006.10.16
SEASCAPE 4 GREEN HAYES , CHARMOUTH
DT6 6BJ, DORSET
LINDA GRAY LOWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2014.06.04
7 ST. JOHNS ROAD , HARROW
HA1 2EY, MIDDLESEX
ENGLAND
Date 2013.07.31 2012.07.31
Fixed Assets £ 278,173 - 2.11 % £ 284,180
Tangible Fixed Assets £ 278,173 £ 278,173
Current Assets £ 399 + 238.14 % £ 118
Tangible Fixed Assets Depreciation £ 19,079 £ 19,079
Share Premium Account £ 30 £ 30
Shareholder Funds £ 59,033 + 73.75 % £ 33,976
Profit Loss Account Reserve £ 58,903 + 74.03 % £ 33,846
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,033 + 73.75 % £ 33,976
Total Assets Less Current Liabilities £ 274,300 - 3.4 % £ 283,962
Net Current Assets Liabilities £ 3,873 + 1676.61 % £ 218
Creditors Due Within One Year £ 4,272 + 1171.43 % £ 336
Cash Bank In Hand £ 399 + 238.14 % £ 118
Tangible Fixed Assets Cost Or Valuation £ 297,252 £ 297,252
Creditors Due After One Year £ 215,267 - 13.89 % £ 249,986
Investments Fixed Assets £ 6,007

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Information about the Private Limited Company BRACKNELL SECURITIES 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: 2016.05.26. Reload the data