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BRANDON HALL DEVELOPMENTS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

BRANDON HALL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00709501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.01
dissolution date: 2009.03.17
last member list: 2005.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BRANDON HALL DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00709501, established in United Kingdom on the 1. December 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company BRANDON HALL DEVELOPMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.17. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2005.10.06. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.06
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED (FORM 453) - Outstanding on 2000.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008
Form type: 4.68
Date: 2008.09.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, BERKELEY HOUSE, BERKELEY ROAD, LEEDS, LS8 3RU
Form type: 287
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.07
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, SUMRIE HOUSE, BERKELEY ROAD, LEEDS, LS8 3RU
Form type: 287
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/91 FROM:, EXECUTEX HOUSE, TUNSTALL ROAD, LEEDS, LS11 5JF
Form type: 287
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/88 FROM:, 399 YORK ROAD, LEEDS, LS9 6TG
Form type: 287
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02

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Company directors and board members:

ANTHONY JOHN NOON (dissolve)
Secretary, CONSULTANT, 2004.08.31 - 2009.03.17
13 DOVER ROAD , POOLE
BH13 6DZ, DORSET
TOBY DAVID LUPER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 2009.03.17
14 LAWNS COURT CARR GATE , WAKEFIELD
WF2 0UT
TOBY DAVID LUPER (dissolve)
Secretary, 1991.08.22 - 2004.08.31
14 LAWNS COURT CARR GATE , WAKEFIELD
WF2 0UT
JOHN MICHAEL LUPER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 2004.02.16
11 SANDMOOR DRIVE , LEEDS
LS17 7DF, WEST YORKSHIRE

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Information about the Private Limited Company BRANDON HALL DEVELOPMENTS 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: 2016.05.28. Reload the data