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BRUNDRETT LIMITED

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

Company details

2 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, ST1 3AF

BRUNDRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00908759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.19
dissolution date: 2010.04.13
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.16
GEORGE EDWARD BAGGALEY
SERIES OF DEBENTURES - Outstanding on 1999.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.11
£2.95
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ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
Form type: 4.35
Date: 2009.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
Form type: 4.68
Date: 2009.10.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.02
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.07.02
£2.95
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DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2009.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.11
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.27
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, 6-8 BEAUMONT ROAD, STOKE ON TRENT, ST6 6BE
Form type: 287
Date: 2005.04.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/99 FROM:, 10-12 BEAUMONT ROAD, TUNSTALL, STOK-ON-TRENT, ST6 6BE.
Form type: 287
Date: 1999.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/03/99
Form type: WRES07
Date: 1999.03.24
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1999.03.20
£2.95
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13437X£1SHRS 17/02/99
Form type: SRES09
Date: 1999.03.16
£2.95
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POS 17/02/99
Form type: SRES09
Date: 1999.03.15
£2.95
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ALTER MEM AND ARTS 17/02/99
Form type: SRES01
Date: 1999.03.15
£2.95
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£ IC 78783/60783, 17/02/99, £ SR [email protected]=18000
Form type: 169
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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£ IC 86469/78783, 15/11/97, £ SR [email protected]=7686
Form type: 169
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03

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Company directors and board members:

LINDA MARY BLOOR (dissolve)
Secretary, 2002.03.01 - 2010.04.13
6 HESTER CLOSE LONGTON , STOKE ON TRENT
ST3 5QZ, STAFFORDSHIRE
GEORGE EDWARD BAGGALEY (dissolve)
Director, 1991.12.31 - 2010.04.13
LAWTON HOUSE 45 LAWTON HEATH ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3DT, STAFFS
DEREK LUNT (dissolve)
Director, MANAGER, 1991.12.31 - 2010.04.13
67 ELLGREAVE STREET DALEHALL BURSLEM , STOKE ON TRENT
ST6 4DQ, STAFFORDSHIRE
ROBERT MOUNTFORD (dissolve)
Director, MANAGING DIRECTOR, 1997.12.01 - 2010.04.13
12 ABBOTTS CLOSE MOSSLEY , CONGLETON
CW12 3JD
ERNEST HANCOCK (dissolve)
Secretary, 1991.12.31 - 1997.06.12
32 GREENFIELD ROAD TUNSTALL , STOKE ON TRENT
ST6 5NQ, STAFFORDSHIRE
ROBERT MOUNTFORD (dissolve)
Secretary, 2001.05.03 - 2002.03.01
59 KETTERING DRIVE EATON PARK , STOKE ON TRENT
ST2 9LY, STAFFORDSHIRE
GEOFFREY SAVAGE (dissolve)
Secretary, 1997.06.12 - 2001.05.03
3 FIRWOOD ROAD BIDDULPH , STOKE ON TRENT
ST8 7EE, STAFFORDSHIRE
MAUREEN BAGGALEY (dissolve)
Director, CLERK, 1991.12.31 - 1999.03.17
LAWTON HOUSE 45 LAWTON HEATH ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3DT, STAFFS
JOHN BROMLEY (dissolve)
Director, CONTRACTS MANAGER, 1991.12.31 - 1997.10.30
20 CONGREAVE ROAD BLURTON , STOKE ON TRENT
STAFFS
JOHN HOWARD COTTON (dissolve)
Director, CONTRACTS MANAGER, 1991.12.31 - 1997.07.15
15 CHURCH ROAD ALSAGER , STOKE ON TRENT
ST7 2HP
ERNEST HANCOCK (dissolve)
Director, MANAGER, 1991.12.31 - 1997.07.12
32 GREENFIELD ROAD TUNSTALL , STOKE ON TRENT
ST6 5NQ, STAFFORDSHIRE
ALAN EDWARD PALMER (dissolve)
Director, 1991.12.31 - 1997.08.12
THE TUDORS STANLEY MOSS STOCKTON BROOK , STOKE ON TRENT
ST9 9LR, STAFFS

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Information about the Private Limited Company BRUNDRETT 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: 2016.06.16. Reload the data