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BRUNNER MACHINE TOOLS LIMITED

Learn more about BRUNNER MACHINE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ORGREAVE CLOSE, HANDSWORTH, SHEFFIELD, ENGLAND, S13 9NP

BRUNNER MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00865656
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.03
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1982.09.13

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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31/03/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMON
Form type: TM01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, W5 2BS
Form type: AD01
Date: 2016.01.04
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DIRECTOR APPOINTED MR KEITH HORTON
Form type: AP01
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.12.01
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 6 COLVILLE ROAD, ACTON, LONDON, W3 8DU
Form type: AD01
Date: 2015.04.23
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DIRECTOR APPOINTED MR THOMAS BARRIE LEMON
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BRUNNER
Form type: TM01
Date: 2015.04.23
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR MYRTHA BRUNNER
Form type: TM01
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED MRS MARGARET TAYLOR
Form type: AP03
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY MYRTHA BRUNNER
Form type: TM02
Date: 2012.01.16
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRTHA BRUNNER / 30/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN BRUNNER / 30/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS MYRTHA BRUNNER / 30/10/2009
Form type: CH03
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31

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Company directors and board members:

MARGARET TAYLOR (current)
Secretary, 2011.11.25
7 ORGREAVE CLOSE HANDSWORTH , SHEFFIELD
S13 9NP
ENGLAND
KEITH HORTON (current)
Director, MECHANICAL ENGINEER, 2015.12.01
7 ORGREAVE CLOSE HANDSWORTH , SHEFFIELD
S13 9NP
ENGLAND
MYRTHA BRUNNER (resigned)
Secretary, 1992.10.30 - 2011.11.24
6 COLVILLE ROAD ACTON , LONDON
W3 8DU
EDWIN BRUNNER (resigned)
Director, ENGINEER, 1992.10.30 - 2015.04.10
6 COLVILLE ROAD ACTON , LONDON
W3 8DU
MYRTHA BRUNNER (resigned)
Director, SECRETARY, 1992.10.30 - 2011.11.24
6 COLVILLE ROAD ACTON , LONDON
W3 8DU
THOMAS BARRIE LEMON (resigned)
Director, SOLICITOR, 2015.04.22 - 2015.12.31
CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING , LONDON
W5 2BS
ENGLAND
Date 2013.12.31
Fixed Assets £ 8,797
Tangible Fixed Assets £ 8,797
Current Assets £ 562,253
Tangible Fixed Assets Depreciation £ 142,239
Debtors £ 84,631
Shareholder Funds £ 389,521
Profit Loss Account Reserve £ 314,521
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 389,521
Total Assets Less Current Liabilities £ 389,521
Net Current Assets Liabilities £ 380,724
Creditors Due Within One Year £ 181,529
Cash Bank In Hand £ 11,821
Stocks Inventory £ 465,801
Share Capital Allotted Called Up Paid £ 75,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 75,000
Tangible Fixed Assets Cost Or Valuation £ 148,837
Tangible Fixed Assets Depreciation Charged In Period £ 2,199
Accruals Deferred Income £ 211

Companies near to BRUNNER MACHINE TOOLS ltd.

Information about the Private Limited Company BRUNNER MACHINE TOOLS 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: 2016.06.10. Reload the data