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BRYAN COWELL (BUILDERS) LIMITED

Learn more about BRYAN COWELL (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST. ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ

BRYAN COWELL (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00889098
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.10.05
last member list: 2013.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.03
overdue: OVERDUE
last made update: 2013.03.06
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
Form type: 4.68
Date: 2015.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, CHURCH STYLE, COOMBE CROSS, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9EP
Form type: AD01
Date: 2013.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.09
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 920
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.06.14
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN COWELL
Form type: TM01
Date: 2012.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HEIDI BLACKMORE / 06/03/2012
Form type: CH03
Date: 2012.03.30
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SECOND FILING WITH MUD 06/03/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/06/2011.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.05
£2.95
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SECRETARY APPOINTED HEIDI BLACKMORE
Form type: AP03
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET BARBERY
Form type: TM02
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET BARBERY
Form type: TM01
Date: 2010.07.30
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MABEL COWELL / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COWELL / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBERY / 01/10/2009
Form type: CH01
Date: 2010.03.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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S366A DISP HOLDING AGM 18/04/07
Form type: ELRES
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/07
Document type: ANNOTATION
Date: 2007.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.29

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Company directors and board members:

HEIDI BLACKMORE (dissolve)
Secretary, 2010.06.16
85 HIGHWEEK VILLAGE , NEWTON ABBOT
TQ12 1QQ, DEVON
HELEN MABEL COWELL (dissolve)
Director, HOUSEWIFE, 1991.03.06
CHURCH STYLE COOMBE CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9EP, DEVON
JANET BARBERY (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.03 - 2010.06.16
POLRUDDEN 2 CHURCH STYLE STABLES COOMBE CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9EP, DEVON
HELEN MABEL COWELL (dissolve)
Secretary, 1991.03.06 - 1995.12.03
CHURCH STYLE COOMBE CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9EP, DEVON
JANET BARBERY (dissolve)
Director, COMPANY SECRETARY, 1995.12.03 - 2010.06.16
POLRUDDEN 2 CHURCH STYLE STABLES COOMBE CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9EP, DEVON
BRYAN COWELL (dissolve)
Director, BUILDER, 1991.03.06 - 2011.05.09
CHURCH STYLE COOMBE CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9EP, DEVON

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Information about the Private Limited Company BRYAN COWELL (BUILDERS) 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: 2016.06.12. Reload the data