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BRANDWELL HOMES (LINCOLN) LIMITED

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

Company details

5 HILLCROFT HOUSE, WHISBY ROAD, LINCOLN, LN6 3QJ

BRANDWELL HOMES (LINCOLN) LIMITED on the map

Company type: Private Limited Company
Company number: 00817496
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED HILARY ANDREW
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW
Form type: TM01
Date: 2015.12.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER ANDREW / 14/10/2013
Form type: CH01
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.28
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 14A BAILGATE, LINCOLN, LN1 3AE
Form type: AD01
Date: 2010.06.04
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/03
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06

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Company directors and board members:

IRENE BRAY (current)
Secretary, RETIRED, 2004.07.01
THE MEADOWS MEADOWLAKE CRESCENT BIRCHWOOD , LINCOLN
LN6 0HZ, LINCOLNSHIRE
HILARY ANDREW (current)
Director, NONE, 2015.12.01
5 HILLCROFT HOUSE WHISBY ROAD , LINCOLN
LN6 3QJ
IRENE BRAY (current)
Director, RETIRED, 2004.07.01
THE MEADOWS MEADOWLAKE CRESCENT BIRCHWOOD , LINCOLN
LN6 0HZ, LINCOLNSHIRE
BARRY ERNEST BRAY (resigned)
Secretary, 1992.04.10 - 2004.06.12
THE MEADOWS MEADOWLAKE CRESCENT BIRCHWOOD , LINCOLN
LN6 0HZ, LINCOLNSHIRE
JAMES ALEXANDER ANDREW (resigned)
Director, BUILDER, 1992.04.10 - 2015.11.12
9 AUDEN CLOSE , LINCOLN
LN2 4BS
ENGLAND
BARRY ERNEST BRAY (resigned)
Director, BUILDER, 1992.04.10 - 2004.06.12
THE MEADOWS MEADOWLAKE CRESCENT BIRCHWOOD , LINCOLN
LN6 0HZ, LINCOLNSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 233,000
Current Assets £ 218,131
Tangible Fixed Assets Depreciation £ 44,577
Debtors £ 213,792
Shareholder Funds £ 444,206
Profit Loss Account Reserve £ 439,206
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 444,206
Net Current Assets Liabilities £ 211,206
Creditors Due Within One Year £ 6,925
Cash Bank In Hand £ 4,339
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 277,577

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Information about the Private Limited Company BRANDWELL HOMES (LINCOLN) 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