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BRMCO (161) LIMITED

Learn more about BRMCO (161) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RANKSBOROUGH HALL, LANGHAM, OAKHAM, RUTLAND, LE15 7JR

BRMCO (161) LIMITED on the map

Company type: Private Limited Company
Company number: 00748899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.01
dissolution date: 2012.08.14
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.15
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.24
Form type: LATEST SOC
Document description: 24/03/11 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.11
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DIRECTOR APPOINTED EDWARD JOHN JAMES
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES WHITE
Form type: 288a
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR ROLAND WHATLEY BATES
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED SECRETARY BEVERLEY WHATLEY BATES
Form type: 288b
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, RECULVER, HERNE BAY, KENT, CT6 6ST
Form type: 287
Date: 2008.03.10
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ADOPT ARTICLES 20/02/2008
Form type: RES01
Date: 2008.02.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.02.27
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COMPANY NAME CHANGED WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED, CERTIFICATE ISSUED ON 01/03/08
Form type: CERTNM
Date: 2008.02.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, MCCABE FORD & WILLIAMS, 41/43 WILLIAM STREET, HERNE BAY, KENT CT6 5NT
Form type: 287
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.02
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92 FROM:, 41-43 WILLIAM STREET, HERNE BAY, KENT, CT6 5NT
Form type: 287
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92 FROM:, 37 ST . MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Form type: 287
Date: 1992.04.13
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1992.02.05

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Company directors and board members:

ANTHONY JAMES WHITE (dissolve)
Secretary, PARK HOME OWNER, 2008.02.21 - 2012.08.14
RUTLAND HOUSE LYNDON ROAD, HAMBLETON , OAKHAM
LE15 8TJ, RUTLAND
EDWARD JOHN JAMES (dissolve)
Director, PARK HOMES OWNER, 2008.02.21 - 2012.08.14
47 ARNWOOD BROOK LANE , WARSASH
SOF1 9FF, SOUTHAMPTON
ANTHONY JAMES WHITE (dissolve)
Director, PARK HOME OWNER, 2008.02.21 - 2012.08.14
RUTLAND HOUSE LYNDON ROAD, HAMBLETON , OAKHAM
LE15 8TJ, RUTLAND
BEVERLEY JAYNE WHATLEY BATES (dissolve)
Secretary, HOUSEWIFE, 1994.04.06 - 2008.02.21
34 LANDON ROAD , HERNE BAY
CT6 6HP, KENT
HILDA WHATLEY BATES (dissolve)
Secretary, 1991.12.31 - 1994.04.06
PRIMROSE COTTAGE MONTAGUE STREET OXENDEN SQUARE , HERNE BAY
CT6 8TJ, KENT
HILDA WHATLEY BATES (dissolve)
Director, CARAVAN SITE OPERATOR, 1991.12.31 - 1994.04.06
PRIMROSE COTTAGE MONTAGUE STREET OXENDEN SQUARE , HERNE BAY
CT6 8TJ, KENT
JOHN WHATLEY BATES (dissolve)
Director, CARAVAN SITE OPERATOR, 1991.12.31 - 1994.04.19
PRIMROSE COTTAGE MONTAGUE STREET OXENDEN SQUARE , HERNE BAY
CT6 8TJ, KENT
ROLAND JOHN WHATLEY BATES (dissolve)
Director, CARAVAN SITE OPERATOR, 1984.01.01 - 2008.02.21
34 LANDEN ROAD , HERNE BAY
CT6 6HP, KENT

Companies near to BRMCO (161) ltd.

Information about the Private Limited Company BRMCO (161) 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: 2016.06.02. Reload the data