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BRYPORT ASSETS MANAGEMENT LIMITED

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

Company details

2ND FLOOR, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FH

BRYPORT ASSETS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00665498
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.20
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR PETER ANTHONY THOMAS
Form type: AP01
Date: 2016.01.07
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEPPARD
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY BRIAN SHEPPARD
Form type: TM02
Date: 2014.04.16
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHEPPARD / 24/09/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 24/09/2012
Form type: CH01
Date: 2012.10.08
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012
Form type: CH03
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.31
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY KEVIN KAYE
Form type: 288b
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATE, SECRETARY GEORGE ERNEST ALLMAN LOGGED FORM
Form type: 288b
Date: 2008.08.20
£2.95
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SECRETARY APPOINTED KEVIN RICHARD KAYE
Form type: 288a
Date: 2008.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 3RD FLOOR WOOLWICH HOUSE, 61 MOSLEY STREET, MANCHESTER, LANCASHIRE M2 3HZ
Form type: 287
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, CHARLOTTE HOUSE, 10 CHARLOTTE STREET, MANCHESTER, M1 4FL
Form type: 287
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1994.10.10

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Company directors and board members:

PETER ANTHONY THOMAS (current)
Director, FINANCIAL CONTROLLER, 2015.08.31
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
KEVIN RICHARD KAYE (resigned)
Secretary, 2008.08.04 - 2009.05.27
6 FOWLERS GARTH LONGARCES HAWORTH , KEIGHLEY
BD22 0TH, WEST YORKSHIRE
BRIAN STEPHEN SHEPPARD (resigned)
Secretary, 1993.03.31 - 2014.03.26
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
BRIAN STOCKDALE (resigned)
Secretary, 1991.10.03 - 1993.03.31
7 THE HILL PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
BRIAN STEPHEN SHEPPARD (resigned)
Director, STOCKBROKER, 1991.10.03 - 2014.03.26
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
MARK BRIAN BIRCH SHEPPARD (resigned)
Director, STOCKBROKER, 2003.11.27 - 2015.08.31
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
PATRICIA ANNE SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1993.03.31
MALLERSTANG CONGLETON LANE CHELFORD , MACCLESFIELD
SK11 9AG, CHESHIRE
PATRICIA ANNE SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1993.06.18 - 2014.03.26
2ND FLOOR ARTHUR HOUSE, CHORLTON STREET , MANCHESTER
M1 3FH, LANCASHIRE
BRIAN STOCKDALE (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1993.03.31
7 THE HILL PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
Date 2014.07.31 2013.07.31
Shareholder Funds £ 1 - 99.9 % £ 1,000
Profit Loss Account Reserve £ 999
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1 - 99.9 % £ 1,000
Total Assets Less Current Liabilities £ 1 - 99.9 % £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 - 99.9 % £ 1,000

Companies near to BRYPORT ASSETS MANAGEMENT ltd.

Information about the Private Limited Company BRYPORT ASSETS MANAGEMENT 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