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BRINOR INVESTMENTS LIMITED

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

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

BRINOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672789
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.18
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR: OF CHARGE. - Outstanding on 1960.12.02
BARCLAYS BANK PLC
INSTR: OF CHARGE - Outstanding on 1960.12.02
R.S. DAWE
LEGAL CHARGE - Outstanding on 1962.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.04

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 9954
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR BERYL MAIDMAN
Form type: TM01
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL MAIDMAN
Form type: TM02
Date: 2015.12.22
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR APPOINTED JESSICA LOUISE MAIDMAN
Form type: AP01
Date: 2015.02.26
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DIRECTOR APPOINTED PHILIP MACAREE
Form type: AP01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL DAPHNE LILY MAIDMAN / 01/09/2009
Form type: CH01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN
Form type: TM01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.06.18
£2.95
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AD 29/04/02---------, £ SI [email protected]=254, £ IC 9700/9954
Form type: 88(2)R
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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AD 11/04/02---------, £ SI [email protected]=9600, £ IC 100/9700
Form type: 88(2)R
Date: 2002.05.05
£2.95
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£ NC 100/10000, 11/04/
Form type: RES04
Date: 2002.04.24
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NC INC ALREADY ADJUSTED, 11/04/02
Form type: 123
Date: 2002.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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AD 30/03/99---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11

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Company directors and board members:

PHILIP MACAREE (current)
Director, SURVEYOR, 2015.02.26
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
HAZEL PATRICIA MAIDMAN (current)
Director, COMPANY DIRECTOR, 1991.02.25
47 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
JESSICA LOUSIE MAIDMAN (current)
Director, CHARTERED SURVEYOR, 2015.02.26
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
RONALD WILLIAM MAIDMAN (current)
Director, COMPANY DIRECTOR, 1991.02.25
47 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
BERYL DAPHNE LILY MAIDMAN (resigned)
Secretary, 1991.02.25 - 2015.10.01
WARWICKS WHITE RODING , DUNMOW
CM6 1RU, ESSEX
BERYL DAPHNE LILY MAIDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2015.10.01
WHITE HOUSE DUNMOW ROAD , GREAT BARDFIELD
CM7 4SD, ESSEX
BRIAN JOHN MAIDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2009.10.06
WARWICKS WHITE RODING , DUNMOW
CM6 1RU, ESSEX

Companies near to BRINOR INVESTMENTS ltd.

Information about the Private Limited Company BRINOR INVESTMENTS 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