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WOODLANDS BRIGSTOCK LTD.

Learn more about WOODLANDS BRIGSTOCK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POTTON ROAD POTTON ROAD, ABBOTSLEY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6TZ

WOODLANDS BRIGSTOCK LTD. on the map

Company type: Private Limited Company
Company number: 00762859
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.05.31
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: OVERDUE
last made update: 2015.04.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.19
BARCLAYS BANK PLC
- Outstanding on 2013.09.03

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.28
£2.95
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28/01/16 STATEMENT OF CAPITAL GBP 1.722
Form type: SH19
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1.722
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SOLVENCY STATEMENT DATED 27/01/16
Form type: CAP-SS
Date: 2016.01.28
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REDUCE ISSUED CAPITAL 27/01/2016
Form type: RES06
Date: 2016.01.28
Child documents:
Document type: ANNOTATION
Date: 2016.01.28
Form type: RES13
Document description: CANCELLATION OF CAPITAL REDEMPTION RESERVE 27/01/2016
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15/01/16 STATEMENT OF CAPITAL GBP 17220
Form type: SH01
Date: 2016.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.26
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15/01/2016
Form type: RES01
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES14
Document description: CAPITALISETHE SUM OF £8220 15/01/2016
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES13
Document description: THAT FOR SUCH TIME AS THE SHARE CAPITAL OF THE COMPANY SHALL CONTINUE TO COMPRISE SHARES OF ONLY A SINGLE CLASS AND FOR SO LONG AS THE COMPNY REMAINS A PRIVATE COMPANY 15/01/2016
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18/12/15 STATEMENT OF CAPITAL GBP 9000
Form type: SH02
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2014.04.07
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DIRECTOR APPOINTED MR ANTHONY FINCHAM
Form type: AP01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, WOODLAND BRIGSTOCK LTD, BRIGSTOCK, NORTHANTS, NN14 3HT
Form type: AD01
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED MR PETER CHARLES MILLARD
Form type: AP01
Date: 2013.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007628590003
Form type: MR01
Date: 2013.09.03
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.14
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APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
Form type: TM02
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES INGLEWOOD HINTON / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES INGLEWOOD HINTON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET DOROTHY SMITH / 01/03/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES INGLEWOOD HINTON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET DOROTHY SMITH / 01/03/2010
Form type: CH03
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05

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Company directors and board members:

ANTHONY FINCHAM (dissolve)
Director, COMPANY DIRECTOR, 2013.08.23
POTTON ROAD POTTON ROAD ABBOTSLEY , ST. NEOTS
PE19 6TZ, CAMBRIDGESHIRE
ENGLAND
PETER CHARLES MILLARD (dissolve)
Director, COMPANY DIRECTOR, 2013.08.23
POTTON ROAD POTTON ROAD ABBOTSLEY , ST. NEOTS
PE19 6TZ, CAMBRIDGESHIRE
ENGLAND
BARBARA ETHEL SMITH (dissolve)
Secretary, 1991.04.23 - 1998.08.24
39 THE SYKE BRIGSTOCK , KETTERING
NN14 3HR, NORTHAMPTONSHIRE
MARGARET DOROTHY SMITH (dissolve)
Secretary, 1998.08.24 - 2012.07.31
WOODLAND BRIGSTOCK LTD BRIGSTOCK , NORTHANTS
NN14 3HT
CHRISTOPHER JAMES INGLEWOOD HINTON (dissolve)
Director, AGRICULTURAL SALES MANAGER, 1995.01.01 - 2013.12.31
WOODLANDS BRISTOCK LTD BRIGSTOCK , KETTERING
NN14 3HT, NORTHANTS
HENRY SLATER (dissolve)
Director, AGRICULTURAL EQUIPMENT SALESMAN, 1991.04.23 - 1992.02.04
21 GORDON ROAD OUNDLE , PETERBOROUGH
PE8 4LD, CAMBRIDGESHIRE
PETER HOWARD SMITH (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.04.23 - 2013.12.31
WOODLANDS BRIGSTOCK LTD BRIGSTOCK , KETTERING
NN14 3HT, NORTHANTS
TRELLEVYN HARVEY SMITH (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.04.23 - 2000.10.17
39 THE SYKE BRIGSTOCK , KETTERING
NN14 3HR, NORTHAMPTONSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 75,929
Current Assets £ 788,657
Tangible Fixed Assets Depreciation £ 39,114
Debtors £ 118,717
Shareholder Funds £ 329,266
Profit Loss Account Reserve £ 312,046
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 329,266
Total Assets Less Current Liabilities £ 330,266
Net Current Assets Liabilities £ 254,337
Creditors Due Within One Year £ 534,320
Cash Bank In Hand £ 48,184
Stocks Inventory £ 621,756
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 87,949
Tangible Fixed Assets Cost Or Valuation £ 108,901
Tangible Fixed Assets Depreciation Charged In Period £ 5,214
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 87,021
Capital Redemption Reserve £ 8,220
Creditors Due After One Year £ 1,000

Companies near to WOODLANDS BRIGSTOCK LTD.

Information about the Private Limited Company WOODLANDS BRIGSTOCK LTD. 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: 2016.06.03. Reload the data