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GEO. E. BRYANT & SONS LIMITED

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

Company details

THE GALLERIES, 17-19 STATION ROAD, CHEADLE HULME CHEADLE, CHESHIRE, SK8 5AF

GEO. E. BRYANT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00794795
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.09.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.11.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.05.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.10.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.04.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.06.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.07

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.09
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APPOINTMENT TERMINATED, DIRECTOR GERALD BRYANT
Form type: TM01
Date: 2011.07.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MAUREEN BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BRYANT / 02/07/2010
Form type: CH01
Date: 2010.07.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
Form type: 225
Date: 2004.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.27
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
Form type: 225
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
Form type: 225
Date: 2003.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
Form type: 225
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17

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Company directors and board members:

SYLVIA MAUREEN BRYANT (current)
Secretary, RETAIL FURNISHER, 2001.04.01
52 MERSEY ROAD HEATON MERSEY , STOCKPORT
SK4 3DJ, CHESHIRE
BARRY BRYANT (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.08.06
SANDYMERE HOUSE OAKMERE , NORTHWICH
CW8 2HL, CHESHIRE
DEREK BRYANT (current)
Director, 1991.08.06
22 HIGHFIELD PARK HEATON MERSEY , STOCKPORT
SK4 3HD, CHESHIRE
KEVIN BRYANT (current)
Director, FURNITURE SALES DIRECTOR, 2003.02.26
1 WHITLEY ROAD HEATON MOOR , STOCKPORT
SK4 4HQ, CHESHIRE
RODNEY BRYANT (current)
Director, 1991.08.06
52 MERSEY ROAD HEATON MERSEY , STOCKPORT
SK4 3DJ, CHESHIRE
SIMON PHILIP BRYANT (current)
Director, FURNITURE RETAILER, 1998.11.04
14 BEAMINSTER AVENUE HEATON MERSEY , STOCKPORT
SK4 3HU, CHESHIRE
SYLVIA MAUREEN BRYANT (current)
Director, RETAIL FURNISHER, 2001.04.01
52 MERSEY ROAD HEATON MERSEY , STOCKPORT
SK4 3DJ, CHESHIRE
DEREK BRYANT (resigned)
Secretary, 1991.08.06 - 2001.03.31
22 HIGHFIELD PARK HEATON MERSEY , STOCKPORT
SK4 3HD, CHESHIRE
GEORGE ERNEST BRYANT (resigned)
Director, 1991.08.06 - 1985.02.01
4 CURTIS ROAD HEATON MERSEY , STOCKPORT
SK4 3JX, CHESHIRE
GERALD BRYANT (resigned)
Director, 1991.08.06 - 2010.08.06
2 LEEGATE ROAD HEATON MERSEY , STOCKPORT
SK4 3NJ, CHESHIRE
Date 2016.01.31 2015.01.31
Fixed Assets £ 1,444,560 - 0.88 % £ 1,457,413
Tangible Fixed Assets £ 1,444,560 - 0.88 % £ 1,457,413
Current Assets £ 185,885 - 2.88 % £ 191,405
Tangible Fixed Assets Depreciation £ 390,515 + 3.51 % £ 377,267
Provisions For Liabilities Charges £ 4,847 + 39.04 % £ 3,486
Debtors £ 25,363 + 14.89 % £ 22,075
Shareholder Funds £ 924,106 + 4.45 % £ 884,758
Profit Loss Account Reserve £ 919,106 + 4.47 % £ 879,758
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 924,106 + 4.45 % £ 884,758
Total Assets Less Current Liabilities £ 1,313,873 - 7.34 % £ 1,417,882
Net Current Assets Liabilities £ 130,687 + 230.59 % £ 39,531
Creditors Due Within One Year £ 316,572 + 37.08 % £ 230,936
Cash Bank In Hand £ 32,733 + 0.47 % £ 32,580
Stocks Inventory £ 127,789 - 6.55 % £ 136,750
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,835,075 + 0.02 % £ 1,834,680
Creditors Due After One Year £ 384,920 - 27.32 % £ 529,638

Companies near to GEO. E. BRYANT & SONS ltd.

Information about the Private Limited Company GEO. E. BRYANT & 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: 2016.10.26. Reload the data