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BROVER & CO. LIMITED

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

Company details

SAINT JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

BROVER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00831226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.15
last member list: 2000.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.05
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.09.22 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.15
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, PADCROFT WORKS, TAVISTOCK ROAD, WEST DRAYTON, MIDDLESEX UB7 7QX
Form type: 287
Date: 2003.06.12
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AMENDED FORM 405(1) APPT. DATE
Form type: MISC
Date: 2003.04.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.06.05
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STAT OF AFFAIRS WITH F3.10
Form type: MISC
Date: 2002.05.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 15/09/99
Form type: SRES01
Date: 2000.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05

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Company directors and board members:

BRIAN RICHARD BLAKE (dissolve)
Director, ENGINEER, 2001.05.23
4 ROSE PARK ROWTOWN , ADDLESTONE
KT15 1HN, SURREY
OWEN CHARLES CHALLINGER (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01
8 HAZELWOOD SILVERSTONE , TOWCESTER
NN12 8TX, NORTHAMPTONSHIRE
TIMOTHY FEENEY (dissolve)
Secretary, 1999.12.01 - 2001.05.23
15 RANNAL DRIVE , CHINNOR
OX9 4RE, OXFORDSHIRE
GW SECRETARIES LIMITED (dissolve)
Secretary, 1999.09.15 - 1999.12.01
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
NOEL WILLIAM HARASYN (dissolve)
Secretary, DIRECTOR, 2001.05.23 - 2001.06.15
12 CROMER WAY , WARDEN HILL
LU2 7EE, BEDFORDSHIRE
MAUREEN ROLLS (dissolve)
Secretary, 1992.12.05 - 1999.09.15
54 TUDOR WAY , UXBRIDGE
UB10 9AB, MIDDLESEX
BRIAN RICHARD BLAKE (dissolve)
Director, ENGINEER, 1999.09.15 - 1999.12.01
4 ROSE PARK ROWTOWN , ADDLESTONE
KT15 1HN, SURREY
ALICK STEVEN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2001.05.23
61 LITTLE GREEN LANE , CHERTSEY
KT16 9PS, SURREY
ALICK STEVEN BROWN (dissolve)
Director, SALES DIRECTOR, 1995.04.06 - 1999.09.15
61 LITTLE GREEN LANE , CHERTSEY
KT16 9PS, SURREY
EILEEN MARY BROWN (dissolve)
Director, 1992.12.05 - 1999.09.15
12 SCOTT CLOSE FARNHAM COMMON , SLOUGH
SL2 3HT, BUCKINGHAMSHIRE
RICHARD DAVID BROWN (dissolve)
Director, SERVICE DIRECTOR, 1995.04.06 - 1997.12.31
6 GILMAN CRESCENT , WINDSOR
SL4 4YN, BERKSHIRE
RICHARD BUZZONI (dissolve)
Director, ACCOUNTANT, 1999.09.15 - 2001.02.02
WESTON BANK TURWESTON , BRACKLEY
NN13 5JU, NORTHAMPTONSHIRE
RONALD HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2000.07.11
TORLANDS DOWN ROAD , TAVISTOCK
PL19 9AQ, DEVON
TIMOTHY FEENEY (dissolve)
Director, 2000.05.17 - 2001.05.23
15 RANNAL DRIVE , CHINNOR
OX9 4RE, OXFORDSHIRE
NOEL WILLIAM HARASYN (dissolve)
Director, 2001.05.23 - 2001.06.15
12 CROMER WAY , WARDEN HILL
LU2 7EE, BEDFORDSHIRE
JOHN MICHAEL LEESON (dissolve)
Director, 2001.03.28 - 2001.05.23
14 HARRISON ROAD CROFTON , WAKEFIELD
WF4 1ND, WEST YORKSHIRE
JOHN MUNT (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.03 - 2001.05.23
LEES END 3 NORTON LEES LANE , SHEFFIELD
S8 9BA, SOUTH YORKSHIRE
MAUREEN ROLLS (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2000.08.15
54 TUDOR WAY , UXBRIDGE
UB10 9AB, MIDDLESEX
MAUREEN ROLLS (dissolve)
Director, SEC/MANAGING DIRECTOR, 1995.04.06 - 1999.09.15
54 TUDOR WAY , UXBRIDGE
UB10 9AB, MIDDLESEX

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Information about the Private Limited Company BROVER & CO. 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: 2016.06.08. Reload the data