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BRIANTS OF RISBOROUGH LIMITED

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

Company details

GREEN CLOSE WORKS THAME ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9SG

BRIANTS OF RISBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00827172
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.13
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company BRIANTS OF RISBOROUGH LIMITED is a Private Limited Company, registration number 00827172, established in United Kingdom on the 13. November 1964. The company is now active. The company has been in business for 52 years . The company is based on GREEN CLOSE WORKS THAME ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9SG. Business of the company BRIANTS OF RISBOROUGH LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company BRIANTS OF RISBOROUGH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.25
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02/02/16 STATEMENT OF CAPITAL GBP 2750
Form type: SH06
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2750
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR JANE GOLLINS
Form type: TM01
Date: 2016.02.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015
Form type: CH01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015
Form type: CH01
Date: 2015.09.22
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SECRETARY APPOINTED MRS SYLVIA KATHLEEN BRIANT
Form type: AP03
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY REBECCA BRIANT
Form type: TM02
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 01/10/2009
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE BRIANT / 01/10/2009
Form type: CH01
Date: 2010.09.10
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.07
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ALTER ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.28
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, GREEN CLOSE WORKS, THAME ROAD LONGWICK, PRINCES RISBOROUGH, BUCKS, HP27 9SG
Form type: 287
Date: 2008.09.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.30
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/01
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 24/03/00
Form type: SRES01
Date: 2000.08.02
£2.95
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£ NC 4000/100000, 24/03/00
Form type: 123
Date: 2000.08.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/03/00
Form type: SRES04
Date: 2000.08.02
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06

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Company directors and board members:

SYLVIA KATHLEEN BRIANT (current)
Secretary, 2014.12.11
LAUREL FARM THAME ROAD , LONGWICK, PRINCES RISBOROUGH
HP27 9SF, BUCKINGHAMSHIRE
REBECCA JANE BRIANT (current)
Director, 1991.08.31
OLD SCHOOL COTTAGE THAME ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9SG, BUCKINGHAMSHIRE
STEPHEN DAVID BRIANT (current)
Director, 1991.08.31
4 BISHOPS MEADOW BIERTON , AYLESBURY
HP22 5EF, BUCKINGHAMSHIRE
ENGLAND
REBECCA JANE BRIANT (resigned)
Secretary, 1991.08.31 - 2014.12.11
OLD SCHOOL COTTAGE THAME ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9SG, BUCKINGHAMSHIRE
DAVID JOHN BRIANT (resigned)
Director, 1991.08.31 - 1997.12.31
LAUREL FARM HOUSE LONGWICK , PRINCES RISBOROUGH
HP27 9SF, BUCKINGHAMSHIRE
SYLVIA KATHLEEN BRIANT (resigned)
Director, 1991.08.31 - 2002.04.06
LAUREL FARM LONGWICK , PRINCES RISBOROUGH
HP27 9SF, BUCKINGHAMSHIRE
JANE ANN GOLLINS (resigned)
Director, 1991.08.31 - 2016.02.02
BRADMOOR FARM STANBRIDGE ROAD , HADDENHAM
HP17 8JX, BUCKS

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Information about the Private Limited Company BRIANTS OF RISBOROUGH 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