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B.R.AINSWORTH(SOUTHERN)LIMITED

Learn more about B.R.AINSWORTH(SOUTHERN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMELOT, ARMSTRONG ROAD, BROCKENHURST, HAMPSHIRE, SO42 7TA

B.R.AINSWORTH(SOUTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00851776
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.07.25

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE BEARDSMORE / 31/08/2015
Form type: CH01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 31/08/2015 FROM, 87 NEW FOREST DRIVE, BROCKENHURST, HAMPSHIRE, SO42 7QT
Form type: AD01
Date: 2015.08.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE BURDEN / 01/09/2014
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE BEARDSMORE / 01/09/2014
Form type: CH01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE AINSWORTH / 01/09/2014
Form type: CH01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY DARRELL CRESSWELL
Form type: TM02
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE BURDEN / 29/07/2011
Form type: CH01
Date: 2011.09.29
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31/08/2011
Form type: RES01
Date: 2011.09.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, SCARISBRICK HOUSE, BRUNEL WAY, SEGENSWORTH EAST IND. ESTATE, FAREHAM HANTS, PO15 5TX
Form type: AD01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR DARRELL CRESSWELL
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICKARD
Form type: TM01
Date: 2011.03.08
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DIRECTOR APPOINTED PATRICIA ROSE AINSWORTH
Form type: AP01
Date: 2011.01.27
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DIRECTOR APPOINTED WENDY ROSE BURDEN
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED LORAINE ANNE BEARDSMORE
Form type: AP01
Date: 2011.01.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRELL CRESSWELL / 01/09/2009
Form type: 288c
Date: 2009.09.14
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ADOPT ARTICLES 27/08/1999
Form type: RES01
Date: 2009.08.06
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APPOINTMENT TERMINATED SECRETARY ALAN AINSWORTH
Form type: 288b
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED DARRELL KEITH CRESSWELL
Form type: 288a
Date: 2009.04.17
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN AINSWORTH
Form type: 288b
Date: 2008.11.03
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DIRECTOR APPOINTED DAVID RICKARD
Form type: 288a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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AD 06/08/01---------, £ SI 10@.25=2, £ IC 210/212
Form type: 88(2)R
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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AD 27/08/99---------, £ SI 10@.25
Form type: 88(2)R
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28

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Company directors and board members:

PATRICIA ROSE AINSWORTH (current)
Director, COMPANY DIRECTOR, 2011.01.21
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
ENGLAND
LORAINE ANNE BEARDSMORE (current)
Director, COMPANY DIRECTOR, 2011.01.21
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
ENGLAND
WENDY ROSE BURDEN (current)
Director, COMPANY DIRECTOR, 2011.01.21
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
ENGLAND
ALAN AINSWORTH (resigned)
Secretary, 1998.09.30 - 2007.10.11
31 HOMEFORDE HOUSE GRIGG LANE , BROCKENHURST
SO42 7QX, HAMPSHIRE
BEATRICE ROSE AINSWORTH (resigned)
Secretary, 1991.09.01 - 1998.10.16
18 JUBILEE ROAD , RAYLEIGH
ESSEX
DARRELL KEITH CRESSWELL (resigned)
Secretary, DIRECTOR, 2007.10.11 - 2011.09.12
THATCHED COTTAGE BARTLEY ROAD , WOODLANDS
SO40 7GP, HAMPSHIRE
ALAN AINSWORTH (resigned)
Director, 1991.09.01 - 2007.10.11
31 HOMEFORDE HOUSE GRIGG LANE , BROCKENHURST
SO42 7QX, HAMPSHIRE
BEATRICE ROSE AINSWORTH (resigned)
Director, INSULATION DISTRIBUTOR, 1991.09.01 - 1998.10.16
18 JUBILEE ROAD , RAYLEIGH
ESSEX
DARRELL KEITH CRESSWELL (resigned)
Director, 1997.01.01 - 2011.03.01
THATCHED COTTAGE BARTLEY ROAD , WOODLANDS
SO40 7GP, HAMPSHIRE
DAVID RICKARD (resigned)
Director, 2007.05.04 - 2011.03.01
5 RIDGEWAY CLOSE , CHANDLERS FORD
SO53 2LR

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Information about the Private Limited Company B.R.AINSWORTH(SOUTHERN)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: 2016.06.09. Reload the data