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BRYN ESTATES LTD

Learn more about BRYN ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 TRINITY SQUARE, LLANDUDNO, LL30 2RB

BRYN ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00908519
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1972.03.29
MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1972.03.29
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1976.12.01
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1981.01.16
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.05.09
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.03.29
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.03.29
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.12.19

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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APPOINTMENT TERMINATED, SECRETARY JOHN EVANS
Form type: TM02
Date: 2016.05.10
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 7040
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
Form type: TM01
Date: 2015.09.07
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SECOND FILING WITH MUD 10/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.02
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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DIRECTOR APPOINTED MR NIGEL JAMES MICHAEL SMITH
Form type: AP01
Date: 2014.10.13
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND EVANS / 21/10/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND EVANS / 21/10/2010
Form type: CH03
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.02.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.02.08
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DIRECTOR APPOINTED JENNIFER ANNE EVANS
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN JONES
Form type: TM01
Date: 2010.01.11
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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COMPANY NAME CHANGED, BRYN PHARMACIES LIMITED, CERTIFICATE ISSUED ON 31/01/05
Form type: CERTNM
Date: 2005.01.31
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ADOPT MEM AND ARTS 26/11/96
Form type: SRES01
Date: 1997.04.24

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Company directors and board members:

JENNIFER ANNE EVANS (current)
Director, NONE, 2009.12.09
LLAIS YR AFON GANNOCK PARK , DEGANWY
LL31 9PZ, GWYNEDD
NIGEL JAMES MICHAEL SMITH (current)
Director, PROPERTY LETTINGS MANAGER, 2014.09.29
1 ROCKFIELD DRIVE , DEGANWY
LL30 1PF, CONWY
WALES
JOHN RAYMOND EVANS (resigned)
Secretary, 1991.10.10 - 2015.08.13
LLAIS YR AFON GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, GWYNEDD
JOHN RAYMOND EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 2015.08.13
LLAIS YR AFON GANNOCK PARK , DEGANWY
LL31 9PZ, GWYNEDD
WILLIAM ESMOR HOOSON (resigned)
Director, PHARMACIST, 1991.10.10 - 2001.12.02
MEADOW HOUSE MEADOW GARDENS , LLANDUDNO
LL30 1UW
ANN JONES (resigned)
Director, SECRETARY, 2001.12.02 - 2009.11.30
36 BROOKLANDS DOLWEN ROAD , OLD COLWYN
LL29 8EN, CONWY
RICHARD MEREDYDD THOMAS (resigned)
Director, PHARMACIST, 1991.10.10 - 2002.03.28
NANT ISAF CRAFNANT ROAD , TREFRIW
LL27 0JY, GWYNEDD
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,241,611 - 0.03 % £ 1,242,038
Tangible Fixed Assets £ 1,241,611 - 0.03 % £ 1,242,038
Current Assets £ 279,725 + 52.61 % £ 183,292
Tangible Fixed Assets Depreciation £ 45,051 + 2.26 % £ 44,056
Shareholder Funds £ 1,408,663 + 1.56 % £ 1,387,045
Profit Loss Account Reserve £ 1,401,673 + 1.57 % £ 1,380,055
Called Up Share Capital £ 6,990 £ 6,990
Net Assets Liabilities Including Pension Asset Liability £ 1,408,663 + 1.56 % £ 1,387,045
Total Assets Less Current Liabilities £ 1,408,663 + 1.56 % £ 1,387,045
Net Current Assets Liabilities £ 167,052 + 15.2 % £ 145,007
Creditors Due Within One Year £ 184,266 + 75.4 % £ 105,054
Cash Bank In Hand £ 279,725 + 52.61 % £ 183,292
Tangible Fixed Assets Cost Or Valuation £ 1,286,662 + 0.04 % £ 1,286,094

Companies near to BRYN ESTATES LTD

Information about the Private Limited Company BRYN ESTATES LTD 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: 2016.06.16. Reload the data