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BRIAN DENT LIMITED

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

Company details

LITTLE MOOR MILL, WHALLEY ROAD, CLITHEROE, LANCS, BB7 1PW

BRIAN DENT LIMITED on the map

Company type: Private Limited Company
Company number: 00822579
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2003
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GWEN DENT / 08/08/2014
Form type: CH01
Date: 2014.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN DENT / 08/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DENT / 08/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH DINSDALE / 08/08/2014
Form type: CH01
Date: 2014.08.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIZABETH DINSDALE / 07/08/2012
Form type: CH03
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DENT / 07/08/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN DENT / 07/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH DINSDALE / 07/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.27
Child documents:
Document type: ANNOTATION
Date: 2008.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENT / 22/10/2008
Form type: 288c
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
Form type: 225
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.29
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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REDES SHARES 31/10/96
Form type: SRES13
Date: 1996.11.12
£2.95
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£ NC 30000/32000, 31/10/96
Form type: 123
Date: 1996.11.12
£2.95
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RECON, 31/10/96
Form type: 122
Date: 1996.11.12
£2.95
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AD 31/10/96---------, £ SI [email protected]=3, £ IC 2000/2003
Form type: 88(2)R
Date: 1996.11.12
£2.95
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ADOPT MEM AND ARTS 31/10/96
Form type: SRES01
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10

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Company directors and board members:

CAROL ELIZABETH DINSDALE (current)
Secretary, 2002.02.01
LITTLE MOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCS
ANDREW STEPHEN DENT (current)
Director, PLANT OPERATOR, 1980.04.07
LITTLE MOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCS
DOROTHY GWEN DENT (current)
Director, 1991.09.08
LITTLEMOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCASHIRE
WILLIAM ANTHONY DENT (current)
Director, PLANT OPERATOR, 1977.07.01
LITTLE MOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCS
CAROL ELIZABETH DINSDALE (current)
Director, TECHNICAL SECRETARY, 1975.03.27
LITTLE MOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCS
DOROTHY GWEN DENT (resigned)
Secretary, 1991.09.08 - 2002.02.01
LITTLEMOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCASHIRE
WILLIAM BRIAN PATESHALL DENT (resigned)
Director, CONTRACTOR, 1991.09.08 - 1999.03.28
LITTLEMOOR MILL WHALLEY ROAD , CLITHEROE
BB7 1PW, LANCASHIRE
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 755,288
Provisions For Liabilities Charges £ 80,343
Debtors £ 449,113
Shareholder Funds £ 509,750
Profit Loss Account Reserve £ 507,747
Called Up Share Capital £ 2,003
Total Assets Less Current Liabilities £ 621,034
Net Current Assets Liabilities £ 185,360
Creditors Due Within One Year £ 569,928
Cash Bank In Hand £ 288,275
Stocks Inventory £ 17,900
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 C Ordinary shares of £1 each
Creditors Due After One Year £ 30,941

Companies near to BRIAN DENT ltd.

Information about the Private Limited Company BRIAN DENT 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: 2016.06.15. Reload the data