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JAMES S. BRAYSHAW LIMITED

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

Company details

YORKSHIRE HUSSAR INN HIGH STREET, MARKINGTON, HARROGATE, NORTH YORKSHIRE, HG3 3NR

JAMES S. BRAYSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00819410
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.14
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.11.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008194100001
Form type: MR01
Date: 2015.11.27
£2.95
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 40000
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.18
£2.95
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COMPANY NAME CHANGED JAMES S. BRAYSHAW (CARAVANS) LIMITED, CERTIFICATE ISSUED ON 11/11/13
Form type: CERTNM
Date: 2013.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: RES15
Document description: CHANGE OF NAME 06/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.11
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, THE YORKSHIRE HUSSAR INN COTTAGE, NEAR HARROGATE, YORKS
Form type: AD01
Date: 2011.11.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISHBEL ANNIE BRAYSHAW / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MACKENZIE DENTON / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BRAYSHAW / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92
Form type: 363(287)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30

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Company directors and board members:

ISHBEL ANNIE BRAYSHAW (current)
Secretary, 1991.10.11
YORKSHIRE HUSSAR CARAVAN PARK MARKINGTON , HARROGATE
HG3 3NR, YORKSHIRE
ISHBEL ANNIE BRAYSHAW (current)
Director, COMPANY SECRETARY, 1991.10.11
YORKSHIRE HUSSAR CARAVAN PARK MARKINGTON , HARROGATE
HG3 3NR, YORKSHIRE
PETER JAMES BRAYSHAW (current)
Director, LICENSEE, 1998.10.12
YORKSHIRE HUSSAR INN , HARROGATE
HG3 3NR, NORTH YORKSHIRE
ELIZABETH ANNE MACKENZIE DENTON (current)
Director, SELF EMPLOYED, 1998.10.12
WATERLOO BARN MARKINGTON , HARROGATE
HG3 3PQ
JAMES SUTCLIFFE BRAYSHAW (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 1997.12.16
YORKSHIRE HUSSAR COTTAGE MARKINGTON , HARROGATE
HG3 3NR, YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 534,766
Current Assets £ 250,159
Tangible Fixed Assets Depreciation £ 182,432
Provisions For Liabilities Charges £ 8,620
Debtors £ 9,574
Shareholder Funds £ 660,925
Profit Loss Account Reserve £ 100,414
Revaluation Reserve £ 520,000
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 660,925
Total Assets Less Current Liabilities £ 669,545
Net Current Assets Liabilities £ 134,779
Creditors Due Within One Year £ 115,380
Cash Bank In Hand £ 221,521
Stocks Inventory £ 19,064
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Additions £ 88,217
Tangible Fixed Assets Cost Or Valuation £ 777,128
Tangible Fixed Assets Depreciation Charged In Period £ 28,287
Capital Redemption Reserve £ 511

Companies near to JAMES S. BRAYSHAW ltd.

Information about the Private Limited Company JAMES S. BRAYSHAW 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