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JACK BRUNSDON & SON LIMITED

Learn more about JACK BRUNSDON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD MILL BLENHEIM SAWMILLS, COMBE, WITNEY, OXFORDSHIRE, OX29 8ET

JACK BRUNSDON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00818979
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Previous names:

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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.21

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 17240
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01/11/15 STATEMENT OF CAPITAL GBP 17240
Form type: SH01
Date: 2015.11.26
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DIRECTOR APPOINTED MR MADS STORGAARD MEHLSEN
Form type: AP01
Date: 2015.11.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.03
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DIRECTOR APPOINTED MR DANIEL HUGHES
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRUNSDON
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR SARAH BRUNSDON
Form type: TM01
Date: 2015.11.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.09
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DIRECTOR APPOINTED MRS SARAH LOUISE BRUNSDON
Form type: AP01
Date: 2015.03.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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ADOPT ARTICLES 10/12/2014
Form type: RES01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.04
Form type: RES13
Document description: COMPANY NAME CHANGE 10/12/2014
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COMPANY NAME CHANGED OXFORD DOUBLE GLAZING LIMITED, CERTIFICATE ISSUED ON 30/01/15
Form type: CERTNM
Date: 2015.01.30
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: RES15
Document description: CHANGE OF NAME 10/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.23
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ADOPT ARTICLES 12/01/2015
Form type: RES01
Date: 2015.01.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.23
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 38 OLD MARSTON ROAD, MARSTON, OXFORD, OX3 0JP
Form type: AD01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BRUNSDON / 01/09/2014
Form type: CH01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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PREVSHO FROM 30/11/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.29
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN BRUNSDON
Form type: AP01
Date: 2014.05.12
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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CURREXT FROM 31/05/2013 TO 30/11/2013
Form type: AA01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CREBER
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY SYLVIA BRUNSDON
Form type: TM02
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BRUNSDON
Form type: TM01
Date: 2013.05.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE' ATH
Form type: TM01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR KAREN CREBER
Form type: TM01
Date: 2012.07.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROBERT DE' ATH
Form type: AP01
Date: 2011.11.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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ALTER ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT CREBER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE BRUNSDON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DEBRA CREBER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BRUNSDON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATE, DIRECTOR CHRIS BRUNSDON LOGGED FORM
Form type: 288b
Date: 2009.03.10
£2.95
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CONFLICT OF INTEREST 09/02/2009
Form type: RES13
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRUNSDON
Form type: 288b
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED KAREN DEBRA CREBER
Form type: 288a
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED JEFFREY ROBERT CREBER
Form type: 288a
Date: 2009.02.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUNSDON / 08/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA BRUNSDON / 08/11/2008
Form type: 288c
Date: 2008.11.12
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17

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Company directors and board members:

CHRISTOPHER ALAN BRUNSDON (current)
Director, 2014.05.12
BOULTS LODGE 7 BOULTS LANE OLD MARSTON , OXFORD
OX3 0PW
DANIEL HUGHES (current)
Director, MANAGING DIRECTOR, 2015.11.01
THE OLD MILL BLENHEIM SAWMILLS COMBE , WITNEY
OX29 8ET, OXFORDSHIRE
MADS STORGAARD MEHLSEN (current)
Director, SENIOR VICE PRESIDENT EMERGING BUSINESS EUROPE, 2015.11.01
INWIDO AB ENGELBREKTSGATAN 15 , 211 33 MALMÖ
SWEDEN
SYLVIA ANNE BRUNSDON (resigned)
Secretary, ADMINISTRATOR, 1992.10.28 - 2013.01.09
CEDAR COTTAGE 45 CHURCH LANE OLD MARSTON , OXFORD
OX3 0PT, OXFORDSHIRE
ENGLAND
PAUL UNWIN FINNEMORE (resigned)
Secretary, 1991.11.08 - 1992.10.28
2 CAREY CLOSE , OXFORD
OX2 8HX, OXFORDSHIRE
AHMED FRANK BRUNSDON (resigned)
Director, RETIRED, 1991.11.08 - 1999.08.29
C/O CEDARS COTTAGE CHURCH LANE OLD MARSTON , OXFORD
OX3 0PT
ALAN FRANCIS BRUNSDON (resigned)
Director, SALES DIRECTOR, 1991.11.08 - 2015.11.01
THE OLD MILL BLENHEIM SAWMILLS COMBE , WITNEY
OX29 8ET, OXFORDSHIRE
ENGLAND
CHRISTOPHER ALAN BRUNSDON (resigned)
Director, COMPANY DIRECTOR, 1995.10.06 - 2009.02.19
BOULTS LODGE 7 BOULTS LANE, OLD MARSTON , OXFORD
OX3 0PW
SARAH LOUISE BRUNSDON (resigned)
Director, COMPANY DIRECTOR, 2014.12.01 - 2015.11.01
THE OLD MILL BLENHEIM SAWMILLS COMBE , WITNEY
OX29 8ET, OXFORDSHIRE
SYLVIA ANNE BRUNSDON (resigned)
Director, ADMINISTRATOR, 1991.11.08 - 2013.01.09
CEDAR COTTAGE 45 CHURCH LANE OLD MARSTON , OXFORD
OX3 0PT, OXFORDSHIRE
ENGLAND
ALISTAIR RICHARD COOK (resigned)
Director, 1997.01.06 - 1998.10.01
10 THE PIECES BAMPTON , OXON
OX18 2JZ, OXFORDSHIRE
JEFFREY ROBERT CREBER (resigned)
Director, OPERATIONS DIRECTOR, 2009.02.02 - 2013.03.11
17 ELMS DRIVE , MARSTON
OX3 0NN, OXFORDSHIRE
KAREN DEBRA CREBER (resigned)
Director, FINANCE DIRECTOR, 2009.02.02 - 2012.06.01
17 ELMS DRIVE , MARSTON
OX3 0NN, OXFORD
MICHAEL ROBERT DE' ATH (resigned)
Director, MANAGING DIRECTOR, 2011.11.01 - 2012.09.14
38 OLD MARSTON ROAD MARSTON , OXFORD
OX3 0JP
JOHN WAINE (resigned)
Director, CHIEF EXECUTIVE, 2003.08.01 - 2006.08.03
1 STEEDS FARM COTTAGES , FARINGDON
SN7 7SW, OXFORDSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 70,890
Current Assets £ 300,934
Tangible Fixed Assets Depreciation £ 135,054
Debtors £ 110,314
Profit Loss Account Reserve £ 15,237
Called Up Share Capital £ 15,500
Net Assets Liabilities Including Pension Asset Liability £ 263
Net Current Assets Liabilities £ 70,627
Creditors Due Within One Year £ 371,561
Cash Bank In Hand £ 130,020
Stocks Inventory £ 60,600
Share Capital Allotted Called Up Paid £ 15,500
Par Value Share 1631 each
Number Shares Allotted £ 15,500
Tangible Fixed Assets Disposals £ 11,320
Tangible Fixed Assets Additions £ 42,396
Tangible Fixed Assets Cost Or Valuation £ 210,607
Tangible Fixed Assets Depreciation Charged In Period £ 34,347
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,934

Companies near to JACK BRUNSDON & SON ltd.

Information about the Private Limited Company JACK BRUNSDON & SON 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