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BRICKENDON GRANGE LIMITED

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

Company details

BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, HERTS, SG13 8PD

BRICKENDON GRANGE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00810438
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

Outstanding on 1966.02.10
Outstanding on 1972.02.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.01
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22/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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22/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WARREN / 01/12/2014
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARTIN CLEMENTS / 01/12/2014
Form type: CH01
Date: 2015.02.04
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22/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.20
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22/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BULL
Form type: TM01
Date: 2012.06.28
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DIRECTOR APPOINTED MR PETER RICHARD WARREN
Form type: AP01
Date: 2012.06.28
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22/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.03
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22/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.16
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22/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON JOHN REID / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ALBERT BULL / 01/10/2009
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
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ANNUAL RETURN MADE UP TO 22/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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ANNUAL RETURN MADE UP TO 22/12/07
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
£2.95
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ANNUAL RETURN MADE UP TO 22/12/06
Form type: 363s
Date: 2007.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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ANNUAL RETURN MADE UP TO 22/12/05
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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ANNUAL RETURN MADE UP TO 22/12/04
Form type: 363s
Date: 2005.01.12
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ANNUAL RETURN MADE UP TO 22/12/03
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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ANNUAL RETURN MADE UP TO 22/12/02
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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ANNUAL RETURN MADE UP TO 22/12/01
Form type: 363s
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.05.29
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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ANNUAL RETURN MADE UP TO 22/12/00
Form type: 363s
Date: 2001.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
£2.95
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ANNUAL RETURN MADE UP TO 22/12/99
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 22/12/98
Form type: 363s
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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ANNUAL RETURN MADE UP TO 22/12/97
Form type: 363s
Date: 1998.01.22
£2.95
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ANNUAL RETURN MADE UP TO 22/12/96
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.19
£2.95
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ANNUAL RETURN MADE UP TO 22/12/95
Form type: 363s
Date: 1996.01.19

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Company directors and board members:

DOUGLAS MARTIN CLEMENTS (current)
Secretary, 2001.05.31
16 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
DOUGLAS MARTIN CLEMENTS (current)
Director, RETIRED, 1996.10.08
16 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
BARRINGTON JOHN REID (current)
Director, ESTATE AGENT, 2005.06.07
THE CROFT BURY GREEN LITTLE HADHAM , WARE
SG11 2EY, HERTFORDSHIRE
PETER RICHARD WARREN (current)
Director, RETIRED, 2011.11.14
OLD WELL COTTAGE 70 HIGH STREET , PUCKERIDGE
SG11 1RX, HERTFORDSHIRE
ENGLAND
DONALD MELLOR CRAIK (resigned)
Secretary, 1990.12.22 - 2001.05.31
18 WATERMILL LANE , HERTFORD
SG14 3LB, HERTFORDSHIRE
DOUGLAS JAMES ALBERT BULL (resigned)
Director, RETIRED BANK OFFICIAL, 1998.06.11 - 2011.09.26
17 CARNABY ROAD , BROXBOURNE
EN10 7EG, HERTFORDSHIRE
WILLIAM ERIC COCKMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.22 - 1998.06.11
26 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
DENYS PAUL DOUGLAS-MORRIS (resigned)
Director, ENGINEER CONSULTANT, 1990.12.22 - 1998.06.11
CAYTON 556 FINCHLEY ROAD , LONDON
NW11 8DD
DENNIS HAMILL HAGAN (resigned)
Director, RETIRED ANIMAL HEALTH CONSULTA, 1998.06.11 - 2005.03.08
THE SHIELING 41 MOUNT PLEASANT HERTFORD HEATH , HERTFORD
SG13 7QZ, HERTFORDSHIRE
ROBERT BRYAN JONES (resigned)
Director, RETIRED, 1990.12.22 - 1996.06.23
5 THE RETREAT KINGSBURY , LONDON
NW9 0QB
Date 2015.09.30
Tangible Fixed Assets £ 281,442
Current Assets £ 294,961
Shareholder Funds £ 567,436
Profit Loss Account Reserve £ 352,670
Called Up Share Capital £ 210,200
Net Assets Liabilities Including Pension Asset Liability £ 567,436
Net Current Assets Liabilities £ 285,994
Creditors Due Within One Year £ 8,967
Cash Bank In Hand £ 2,091
Share Capital Allotted Called Up Paid £ 150,000
Tangible Fixed Assets Additions £ 30,269
Tangible Fixed Assets Cost Or Valuation £ 311,711
Amount Due From To Related Party £ 259,309

Companies near to BRICKENDON GRANGE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRICKENDON GRANGE 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: 2016.06.06. Reload the data