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H.G.BRYER & SONS LIMITED

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

Company details

POST OFFICE GARAGE, DRYSLWYN, CARMARTHEN, SA32 8QX

H.G.BRYER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00716163
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.29
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2009.09.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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DIRECTOR APPOINTED EDWARD PAUL BRYER
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRYER
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY ALAN BRYER
Form type: TM02
Date: 2013.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.14
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ADOPT ARTICLES 16/04/2013
Form type: RES01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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SAIL ADDRESS CHANGED FROM:, C/O DONALD OWEN & CO, 34 QUAY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3JT
Form type: AD02
Date: 2010.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEULWEN SIAN BRYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANN BRYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BRYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.19
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GBP IC 4000/3000, 18/02/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.29
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ALTER ARTICLES 18/02/2008
Form type: RES01
Date: 2008.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23

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Company directors and board members:

DAVID SIMON BRYER (current)
Director, SALES MANAGER, 2007.01.05
POST OFFICE GARAGE DRYSLWYN , CARMARTHEN
SA32 8QX
EDWARD PAUL BRYER (current)
Director, RETAIL CAR SALES, 2013.05.21
POST OFFICE GARAGE DRYSLWYN , CARMARTHEN
SA32 8QX
HEULWEN SIAN BRYER (current)
Director, CAR DEALERSHIP, 2005.02.05
POST OFFICE GARAGE DRYSLWYN , CARMARTHEN
SA32 8QX
JESSICA ANN BRYER (current)
Director, ACCOUNTS CLERK, 2007.01.05
POST OFFICE GARAGE DRYSLWYN , CARMARTHEN
SA32 8QX
ALAN GEORGE BRYER (resigned)
Secretary, 1991.12.31 - 2013.04.28
MINFFORDD DRYSLWYN , CARMARTHEN
SA32 8RF, DYFED
ALAN GEORGE BRYER (resigned)
Director, MOTOR TRADER, 1991.12.31 - 2013.04.28
POST OFFICE GARAGE DRYSLWYN , CARMARTHEN
SA32 8QX
DAVID MICHAEL BRYER (resigned)
Director, MOTOR TRADER, 1991.12.31 - 2001.01.13
MAESGWYN DRYSLWYN , CARMARTHEN
SA32 8RF, DYFED
EDWARD GEORGE BRYER (resigned)
Director, MOTOR TRADER, 1991.12.31 - 2005.11.18
NANTYRWENLLIW DRYSLWYN , CARMARTHEN
SA32 8RF, DYFED

Companies near to H.G.BRYER & SONS ltd.

Information about the Private Limited Company H.G.BRYER & SONS 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: 2016.05.29. Reload the data