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BRANDRICK HOLDINGS LIMITED

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

Company details

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB

BRANDRICK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00826369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.06
dissolution date: 2009.07.28
last member list: 2002.01.22
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: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.22
documents available: 1

Mortgages:

BB
DEBENTURE - Outstanding on 1980.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1985.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.22
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1992.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.10
NWS BANK PLC AND THE OTHER 17 CHARGEES AS DEFINED
MASTER ASSIGNMENT AND FLOATING CHARGE - Outstanding on 1996.08.16
NWS 6 LIMITED
CERTIFICATE OF ASSIGNMENT - Outstanding on 1996.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.11
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1999.12.18
BANK OF IRELAND BUSINESS FINANCE LIMITED
ASSET SUB-HIRE AGREEMENT - Outstanding on 2002.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.28
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.04.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2008
Form type: 2.15
Date: 2008.03.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2008.02.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2008.02.05
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C/O - REPLACEMENT ADMINISTRATOR
Form type: MISC
Date: 2007.12.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, C/O KROLL BUCHLER PHILLIPS, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM B2 5HG
Form type: 287
Date: 2006.12.28
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C/O REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, OTIS HOUSE, WOLVERHAMPTON ROAD,, OLDBURY,, WARLEY,, WEST MIDLANDS. B69 4RJ
Form type: 287
Date: 2003.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.18
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.09.27
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.09.11
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.20
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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£ IC 20003/9800, 16/03/98, £ SR [email protected]=10203
Form type: 169
Date: 1998.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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ALTER MEM AND ARTS 30/10/97
Form type: SRES01
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.13

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Company directors and board members:

DAVID KEITH MAY (dissolve)
Secretary, 1998.08.31 - 2009.07.28
9 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
MERVYN CARL RICHARD BRANDRICK (dissolve)
Director, 1993.01.22 - 2009.07.28
BLAZE BANK SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TU, WEST MIDLANDS
DAVID KEITH MAY (dissolve)
Director, ACCOUNTANT, 1998.09.14 - 2009.07.28
9 MARTIN CLOSE , STRATFORD UPON AVON
CV37 6SF, WARWICKSHIRE
ALAN JOHN ARCHER (dissolve)
Secretary, 1993.01.22 - 1996.03.20
CROMWELL HOUSE POACHERS GATE, DAWLEY , TELFORD
TF4 3PZ, SALOP
ROBERT WALKER BONHAM (dissolve)
Secretary, 1997.08.20 - 1998.08.31
23 ALTON ROAD ST PETERS , WORCESTER
WR5 3RL, WORCESTERSHIRE
LARS OLAF MAYNARD (dissolve)
Secretary, 1996.03.20 - 1997.08.20
5 LOWER FARM BROWNLEY GREEN LANE HATTON , WARWICK
CV35 7ER, WARWICKSHIRE
JOSEPH WILLIAM BRANDRICK (dissolve)
Director, 1993.01.22 - 1997.10.30
22 BRIDGNORTH ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0AA, WEST MIDLANDS
JOYCE BRENDA BRANDRICK (dissolve)
Director, 1993.01.22 - 1997.10.30
22 BRIDGNORTH ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0AA, WEST MIDLANDS
MICHAEL KEVAN JOSEPH BRANDRICK (dissolve)
Director, SALES CONSULTANT, 1993.01.22 - 1996.05.31
LAVANT HOUSE CHURCH LANE BOBBINGTON , STOURBRIDGE
DY2 5DH, WEST MIDLANDS
MICHAEL KEVAN JOSEPH BRANDRICK (dissolve)
Director, 2000.02.09 - 2003.05.12
LAVANT HOUSE CHURCH LANE BOBBINGTON , STOURBRIDGE
DY2 5DH, WEST MIDLANDS
WARREN COLE (dissolve)
Director, 1993.01.22 - 2005.12.22
WAME LODGE POOL HOUSE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8AZ, WEST MIDLANDS
ANNE LINDA CROWTHER (dissolve)
Director, CONSULTANT, 1993.01.22 - 1998.04.27
32 THE RIDINGS PARKFIELD , LATIMER
HP5 1UF, BUCKINGHAMSHIRE
FINLAY FERGUSON PICKEN (dissolve)
Director, CONSULTANT, 1994.03.31 - 1997.12.31
6 RUSSELL CLOSE WALTON ON THE HILL , TADWORTH
KT20 7QH, SURREY

Companies near to BRANDRICK HOLDINGS ltd.

Information about the Private Limited Company BRANDRICK 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