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P.J.BRAZIER & CO.LIMITED

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

Company details

44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ

P.J.BRAZIER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00839456
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.03

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 102
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008394560013
Form type: MR01
Date: 2014.09.03
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRAZIER / 03/12/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMON BRAZIER / 03/12/2012
Form type: CH01
Date: 2012.12.18
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/03/11 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2011.12.30
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRAZIER / 03/12/2010
Form type: CH01
Date: 2011.01.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 4TH FLOOR (HF) TUITION HOUSE 27-37 ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Form type: AD01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.01
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE BRAZIER / 01/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY ELSIE BLEEZE
Form type: 288b
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, THE LODGE, CROSSWAYS, HEXTABLE, KENT, BR8 7RS
Form type: 287
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.19
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10

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Company directors and board members:

LUKE SIMON BRAZIER (current)
Director, COMPANY DIRECTOR, 2000.08.21
44 HIGH STREET , NEW ROMNEY
TN28 8BZ, KENT
ENGLAND
PETER JOHN BRAZIER (current)
Director, MANAGING DIRECTOR, 1990.12.18
44 HIGH STREET , NEW ROMNEY
TN28 8BZ, KENT
ENGLAND
ELSIE PRISCILLA BLEEZE (resigned)
Secretary, 1995.03.23 - 2008.12.19
106 NORTHVIEW , SWANLEY
BR8 7BH, KENT
ARTHUR MICHAEL MCGUINNESS (resigned)
Secretary, 1990.12.18 - 1995.03.23
7 BEDFORD ROAD , DARTFORD
DA1 1SR, KENT
BERTIE WALTER BRAZIER (resigned)
Director, 1990.12.18 - 1993.07.20
NIRVANA HOLMESDALE HILL SOUTH DARENTH , DARTFORD
DA4 9DN, KENT
Date 2013.04.05 2012.04.05
Fixed Assets £ 154,405 + 24.51 % £ 124,006
Tangible Fixed Assets £ 154,405 + 24.51 % £ 124,006
Current Assets £ 1,246,163 + 0.6 % £ 1,238,694
Tangible Fixed Assets Depreciation £ 82,509 + 21.12 % £ 68,121
Debtors £ 255,070 + 8713.75 % £ 2,894
Shareholder Funds £ 1,305,354 + 5.6 % £ 1,236,174
Profit Loss Account Reserve £ 1,225,763 + 5.98 % £ 1,156,583
Revaluation Reserve £ 79,489 £ 79,489
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 1,305,354 + 5.6 % £ 1,236,174
Total Assets Less Current Liabilities £ 1,305,354 + 5.6 % £ 1,236,174
Net Current Assets Liabilities £ 1,150,949 + 3.49 % £ 1,112,168
Creditors Due Within One Year £ 95,214 - 24.75 % £ 126,526
Cash Bank In Hand £ 301,387 - 32.13 % £ 444,060
Stocks Inventory £ 689,706 - 12.89 % £ 791,740
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 236,914 + 23.31 % £ 192,127

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Information about the Private Limited Company P.J.BRAZIER & 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