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BRENTWOOD GUN COMPANY LIMITED

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

Company details

105 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8HJ

BRENTWOOD GUN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00681102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.19
dissolution date: 2014.01.21
last member list: 2012.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company BRENTWOOD GUN COMPANY LIMITED was a Private Limited Company, registration number 00681102, established in United Kingdom on the 19. January 1961. The company was dissolved. The company was in business for 55 years and 10 months. The company used to be located at 105 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8HJ. Business of the company BRENTWOOD GUN COMPANY LIMITED by SIC and NACE code was "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.01.21. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.06.14. The total number of directors was so far 3. The total number of secretaries was 2. 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
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.07

List of company documents:

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Find out more information about BRENTWOOD GUN COMPANY LIMITED. Our website makes it possible to view other available documents related to BRENTWOOD GUN COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, 50 ST NEOTS ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 9LU
Form type: AD01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.03
Form type: LATEST SOC
Document description: 03/07/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY KENNETH PINBOROUGH
Form type: TM02
Date: 2012.05.31
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, LITTLE OAKHURST BLACKMORE ROAD, KELVEDON HATCH, BRENTWOOD, ESSEX, CM15 0AP
Form type: AD01
Date: 2012.05.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES WELHAM / 14/06/2010
Form type: CH01
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, LITTLE OAKHURST, 2 BLACKMORE ROAD, KELVEDON HATCH, ESSEX, CM15 0AP
Form type: 287
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, BETULA WAMBROOK CLOSE, HUTTON MOUNT BRENT WOOD, ESSEX CM13 2LR
Form type: 287
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/92
Form type: ELRES
Date: 1992.09.28
Child documents:
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12

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Company directors and board members:

ARTHUR JAMES WELHAM (dissolve)
Director, 1991.02.28 - 2014.01.21
105 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
KENNETH REGINALD PINBOROUGH (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2012.04.30
LITTLE OAKHURST BLACKMORE ROAD KELVEDON HATCH , BRENTWOOD
CM15 0AP, ESSEX
DORIS FLORENCE MAUREEN WELHAM (dissolve)
Secretary, 1991.02.28 - 2005.09.30
105 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
DORIS FLORENCE MAUREEN WELHAM (dissolve)
Director, 1991.02.28 - 2005.09.30
105 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
GRACE ROSA WELHAM (dissolve)
Director, 1991.02.28 - 1991.02.28
9 ROCKLEIGH COURT SHENFIELD , BRENTWOOD
CM15 8NH, ESSEX

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Information about the Private Limited Company BRENTWOOD GUN COMPANY 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: 2016.05.27. Reload the data