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BRENTHAM FURNISHERS LIMITED

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

Company details

PINEWOOD, 61 HALSTEAD ROAD, GOSFIELD, ESSEX, CO9 1PG

BRENTHAM FURNISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00684039
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.21
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1976.11.12
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1983.07.14

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.06.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.06.26
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN FELLINGHAM / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN FELLINGHAM / 15/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / KAREN FELLINGHAM / 15/12/2009
Form type: CH03
Date: 2009.12.16
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, 32 KNIGHTS ORCHARD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 3QA
Form type: 287
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, SAINT PETERS LODGE, 59-61 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LU
Form type: 287
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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REDESIGNATION 16/02/95
Form type: WRES13
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, HEDGERLEY END ROAD, HEDGERLEY LANE, BEACONSFIELD, BUCKINGHAMSHIRE
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, HEDGERLEY HOUSE, HEDGERLEY LANE, BEACONSFIELD, BUCKINGHAMSHIRE
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, SALTER HSE, 263/265 HIGH ST, BERKAMSTED, HERTS HP4 1AQ
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.03

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Company directors and board members:

KAREN FELLINGHAM (current)
Secretary, DIRECTOR, 1991.03.31
WESTFIELD HOUSE DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
ENGLAND
KAREN FELLINGHAM (current)
Director, 1991.03.31
PINEWOOD 61 HALSTEAD ROAD , GOSFIELD
CO9 1PG, ESSEX
MICHAEL JULIAN FELLINGHAM (current)
Director, SALESMAN, 1991.03.31
PINEWOOD 61 HALSTEAD ROAD , GOSFIELD
CO9 1PG, ESSEX
Date 2013.04.30
Fixed Assets £ 100
Shareholder Funds £ 18
Profit Loss Account Reserve £ 1,982
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 18
Creditors Due Within One Year £ 82
Par Value Share Ordinary shares of £1.00 each of £1 each
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 100

Companies near to BRENTHAM FURNISHERS ltd.

Information about the Private Limited Company BRENTHAM FURNISHERS 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