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BRYANT & HOCKNELL LIMITED

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

Company details

19/21 GLODDAETH STREET, LLANDUDNO, NORTH WALES, LL30 2DG

BRYANT & HOCKNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00679612
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company BRYANT & HOCKNELL LIMITED is a Private Limited Company, registration number 00679612, established in United Kingdom on the 4. January 1961. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 19/21 GLODDAETH STREET, LLANDUDNO, NORTH WALES, LL30 2DG. Business of the company BRYANT & HOCKNELL LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company BRYANT & HOCKNELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1965.05.27

List of company documents:

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Find out more information about BRYANT & HOCKNELL LIMITED. Our website makes it possible to view other available documents related to BRYANT & HOCKNELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 15/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HOCKNELL / 15/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 15/09/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 19/21 GLODDAETH STREET, LLANDUDNO, GWYNEDD, LL30 2DG
Form type: 287
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOCKNELL / 15/09/2009
Form type: 288c
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOCKNELL / 15/09/2009
Form type: 288c
Date: 2009.09.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 19/21 GLODDAETH STREET, LLANDUDNO, GWYNEDD, LL31 9HQ
Form type: 287
Date: 1997.10.23
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
252 26/11/90
Form type: ERES13
Date: 1990.12.12

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Company directors and board members:

EDWARD HOCKNELL (current)
Secretary, 1991.09.17
NEVELE GANNOCK PARK WEST , DEGANWY
NORTH WALES
BRIAN HOCKNELL (current)
Director, FURNITURE SALESMAN, 1991.09.17
10 HARLECH ROAD , LLANDUDNO
LL30 1RQ, NORTH WALES
UK
EDWARD HOCKNELL (current)
Director, FURNITURE SALESMAN, 1991.09.17
NEVELE GANNOCK PARK WEST , DEGANWY
NORTH WALES
PHILIP HOCKNELL (current)
Director, FURNITURE SALESMAN, 1991.09.17
18 HOWARD ROAD , LLANDUDNO
LL30 1EA, NORTH WALES
UK
Date 2013.12.31
Tangible Fixed Assets £ 72,977
Current Assets £ 737,168
Tangible Fixed Assets Depreciation £ 132,344
Provisions For Liabilities Charges £ 670
Debtors £ 16,213
Shareholder Funds £ 696,762
Profit Loss Account Reserve £ 691,762
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 696,762
Total Assets Less Current Liabilities £ 697,432
Net Current Assets Liabilities £ 624,455
Creditors Due Within One Year £ 112,713
Cash Bank In Hand £ 612,488
Stocks Inventory £ 91,967
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 202,795
Tangible Fixed Assets Depreciation Charged In Period £ 2,526
Capital Redemption Reserve £ 2,500

Information about the Private Limited Company BRYANT & HOCKNELL 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