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BRAZIER INTERIOR SYSTEMS LIMITED

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

Company details

MEDINO HOUSE, RUSHINGTON BUSINESS PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LU

BRAZIER INTERIOR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00870776
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.07
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43330 - Floor and wall covering
  • 43290 - Other construction installation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

PHILIP WILLIAM BRAZIER
DEBENTURE - Outstanding on 2012.09.07

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.10.14
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013
Form type: 1.3
Date: 2013.11.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOANNE CULL
Form type: TM01
Date: 2012.08.10
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.08.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAITE
Form type: TM01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAZIER
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED JOANNE ELIZABETH CULL
Form type: AP01
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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GBP SR [email protected]
Form type: 122
Date: 2009.08.21
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, MEDINO HOUSE, RUSHINGTON BUSINESS PAREK, TOTTON SOUTHAMPTON, HAMPSHIRE SO40 9LU
Form type: 287
Date: 2007.06.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, PORTWOOD HOUSE, MILLBROOK ROAD, SOUTHAMPTON, S015 0AH
Form type: 287
Date: 2000.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25

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Company directors and board members:

ROY ALBERT MARTIN (current)
Secretary, 2006.03.31
GREEN PASTURES KENTS OAK AWBRIDGE , ROMSEY
SO51 0HH, HAMPSHIRE
ROY ALBERT MARTIN (current)
Director, COMPANY DIRECTOR, 2006.01.03
GREEN PASTURES KENTS OAK AWBRIDGE , ROMSEY
SO51 0HH, HAMPSHIRE
TERENCE WILLIAM JACKSON (resigned)
Secretary, 1991.06.05 - 1994.03.31
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
CHRISTOPHER ROBIN STILL (resigned)
Secretary, 1994.03.31 - 2006.03.31
19 GREVILLE ROAD SHIRLEY , SOUTHAMPTON
SO15 5AW, HAMPSHIRE
PHILIP WILLIAM BRAZIER (resigned)
Director, 1991.06.05 - 2010.06.01
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
RICHARD DUDLEY BRAZIER (resigned)
Director, CHAIRMAN, 1991.06.05 - 1994.03.31
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
JOANNE ELIZABETH CULL (resigned)
Director, COMPANY DIRECTOR, 2010.05.17 - 2012.08.10
WHINWHISTLE BARTLEY ROAD WOODLANDS , SOUTHAMPTON
SO40 7GN
TERENCE WILLIAM JACKSON (resigned)
Director, ACCOUNTANT, 1992.12.01 - 1994.03.31
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
KENNETH EDWIN MARRINER (resigned)
Director, SURVEYOR, 1991.06.05 - 1994.03.31
5 LUCCOMBE PLACE SHIRLEY , SOUTHAMPTON
SO15 7RL, HAMPSHIRE
CHRISTOPHER ROBIN STILL (resigned)
Director, 1991.06.05 - 2006.03.31
19 GREVILLE ROAD SHIRLEY , SOUTHAMPTON
SO15 5AW, HAMPSHIRE
ANTHONY ALEXANDER WAITE (resigned)
Director, 1991.06.05 - 2010.12.31
4 UPLANDS HIGHFIELD , SOUTHAMPTON
SO17 1QW, HAMPSHIRE
JOHN CHARLES WHITE (resigned)
Director, 1991.06.05 - 1995.05.08
20 COXFORD ROAD , SOUTHAMPTON
SO16 5FJ, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 18,073
Current Assets £ 651,596
Tangible Fixed Assets Depreciation £ 23,534
Debtors £ 628,286
Profit Loss Account Reserve £ 68,828
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 368,928
Net Current Assets Liabilities £ 350,855
Creditors Due Within One Year £ 300,741
Cash Bank In Hand £ 19,993
Stocks Inventory £ 3,317
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 12,841
Tangible Fixed Assets Cost Or Valuation £ 36,161
Tangible Fixed Assets Depreciation Charged In Period £ 5,446
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,841
Capital Redemption Reserve £ 300,000

Companies near to BRAZIER INTERIOR SYSTEMS ltd.

Information about the Private Limited Company BRAZIER INTERIOR SYSTEMS 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