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BROWN & WAKLING LIMITED

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

Company details

16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH

BROWN & WAKLING LIMITED on the map

Company type: Private Limited Company
Company number: 00845208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.09
last member list: 1998.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.08 Receiver Appointed
FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1984.02.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.18 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.08
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2000.02.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.31
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94
Form type: 363(287)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

WENDY ELIZABETH WAKLING (dissolve)
Secretary, 1998.03.31
THE CROFT MARSH GIBBON , BICESTER
OX27 0EU, OXFORDSHIRE
BARRY GEORGE EDWIN WAKLING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29
THE CROFT MARSH GIBBON , BICESTER
OX27 0EU, OXFORDSHIRE
WENDY ELIZABETH WAKLING (dissolve)
Director, SCHOOL TEACHER, 1990.12.29
THE CROFT MARSH GIBBON , BICESTER
OX27 0EU, OXFORDSHIRE
PHYLLIS MAY WAKLING (dissolve)
Secretary, 1990.12.29 - 1998.03.31
16 PLACE FARM WAY MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9JH, BUCKINGHAMSHIRE
PHYLLIS MAY WAKLING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1998.11.26
16 PLACE FARM WAY MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9JH, BUCKINGHAMSHIRE

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Information about the Private Limited Company BROWN & WAKLING 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