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JOHN BRIGNELL HOLDINGS LIMITED

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

Company details

BUCHLER PHILLIPS TRAYNOR, 151 ELLIOT HOUSE DEANSGATE, MANCHESTER, GREATER MANCHESTER, M3 3BP

JOHN BRIGNELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00815360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.12
dissolution date: 2005.06.14
last member list: 1990.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.03.31
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
FURTHER CHARGE - Outstanding on 1981.01.16
T.S B ENGLAND & WALES PLC
AND GUARANTEE MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1987.05.14
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1988.09.12
TSB ENGLAND & WALES PLC.
LEGAL CHARGE - Outstanding on 1988.11.03
TSB ENGLAND & WALES PLC.
LEGAL CHARGE - Outstanding on 1988.12.06
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.11
TYNDALL & CO. LTD.
LEGAL CHARGE - Outstanding on 1991.08.01
TYNDALL & CO LTD
LEGAL CHARGE - Outstanding on 1991.10.16
TYNDALL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1992.01.28
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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06/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.09
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.10.08
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25/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.16
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25/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.11
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25/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.25
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.09.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.05
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.02.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
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25/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.30
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25/11/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.29
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25/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.29
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.08.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.12
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REGISTERED OFFICE CHANGED ON 13/06/97 FROM:, C/O BUCHLER PHILLIPS TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2HR
Form type: 287
Date: 1997.06.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.03
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25/11/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.13
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25/11/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.13
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25/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.13
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25/11/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.12.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, NO 1 THE BUSINESS PARK, CAMBRIDGE, CB4 4WU
Form type: 287
Date: 1993.02.12
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1992.11.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
£2.95
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RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200789
Form type: SRES01
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200787
Form type: SRES01
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200789
Form type: SRES01
Date: 1989.08.11

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Company directors and board members:

MICHAEL HUMPREYS-DAVIES (dissolve)
Secretary, 1991.07.11 - 2005.06.14
10 QUEEN EDITHS WAY , CAMBRIDGE
CB1 4PN, CAMBRIDGESHIRE
PETER JAMES CLARK (dissolve)
Director, BUILDER, 1991.07.11 - 2005.06.14
THE GRANARY COMMERCIAL END , SWAFFHAM BULBECK
CB5, CAMBRIDGESHIRE
KENNETH THOMAS HART (dissolve)
Director, BUILDER, 1991.07.11 - 2005.06.14
ARDEN COTTAGE TEAKETTLE LANE STETCHWORTH , NEWMARKET
CB8, SUFFOLK
MICHAEL HUMPREYS-DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 2005.06.14
10 QUEEN EDITHS WAY , CAMBRIDGE
CB1 4PN, CAMBRIDGESHIRE

Companies near to JOHN BRIGNELL HOLDINGS ltd.

Information about the Private Limited Company JOHN BRIGNELL HOLDINGS 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: 2016.06.07. Reload the data