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BRMCO (132) LIMITED

Learn more about BRMCO (132) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RANKSBOROUGH HALL, LANGHAM, OAKHAM, RUTLAND, LE15 7JR

BRMCO (132) LIMITED on the map

Company type: Private Limited Company
Company number: 00909502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.28
dissolution date: 2008.05.07
last member list: 2004.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company BRMCO (132) LIMITED was a Private Limited Company, registration number 00909502, established in United Kingdom on the 28. June 1967. The company was dissolved. The company was in business for 49 years and 5 months. Previous names of this company were: RANKSBOROUGH LTD, HILLGROUNDS PARK LIMITED. The company used to be located at RANKSBOROUGH HALL, LANGHAM, OAKHAM, RUTLAND, LE15 7JR. Business of the company BRMCO (132) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.07. The latest accounts are filed up to 2006.08.19. The latest annual return was filed up to 2004.09.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 19.08
overdue: NO
last made update: 2006.08.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.29
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.11.22
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/06
Form type: AA
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/05
Form type: AA
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE PR1 3HP
Form type: 287
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 19/08/04
Form type: 225
Date: 2004.08.31
£2.95
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COMPANY NAME CHANGED, RANKSBOROUGH LTD, CERTIFICATE ISSUED ON 24/08/04
Form type: CERTNM
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HILLGROUNDS PARK LIMITED, CERTIFICATE ISSUED ON 02/05/01
Form type: CERTNM
Date: 2001.05.02
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, RANKSBOROUGH HALL, LANGHAM, NEAR OAKHAM, RUTLAND LE15 7EL
Form type: 287
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.18
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/90
Form type: AA
Date: 1992.03.03

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Company directors and board members:

ANTHONY JAMES WHITE (dissolve)
Secretary, PARK HOMES OWNER, 2004.08.19 - 2008.05.07
RANKSBOROUGH HALL LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
EDWARD JOHN JAMES (dissolve)
Director, PARK HOMES OWNER, 2004.08.19 - 2008.05.07
ARNWOOD, BROOK LANE WARSASH , SOUTHAMPTON
SO31 9FF
ANTHONY JAMES WHITE (dissolve)
Director, PARK HOMES OWNER, 2004.08.19 - 2008.05.07
RANKSBOROUGH HALL LANGHAM , OAKHAM
LE15 7EJ, LEICESTERSHIRE
DONNA MICHELLE BARNEY (dissolve)
Secretary, CARAVAN PARK OWNER, 2001.04.09 - 2004.08.19
QUORN MANOR 5 ARMSTON ROAD , QUORN
LE12 8QP, LEICESTERSHIRE
JUNE SARAH MAHAL (dissolve)
Secretary, 1991.10.03 - 2001.04.09
22 RANKSBOROUGH DRIVE LANGHAM , OAKHAM
LE15 7JR, RUTLAND
ANTHONY JAMES BARNEY (dissolve)
Director, CARAVAN PARK OWNER, 2001.04.09 - 2004.08.19
QUORN MANOR HOUSE 5 ARMSTON ROAD QUORN , LOUGHBOROUGH
LE12 8QP, LEICESTERSHIRE
DONNA MICHELLE BARNEY (dissolve)
Director, CARAVAN PARK OWNER, 2001.04.09 - 2004.08.19
QUORN MANOR 5 ARMSTON ROAD , QUORN
LE12 8QP, LEICESTERSHIRE
KRISHAN DEV MAHAL (dissolve)
Director, 1991.10.03 - 2001.04.09
22 RANKSBOROUGH DRIVE LANGHAM , OAKHAM
LE15 7JR, LEICESTERSHIRE

Companies near to BRMCO (132) ltd.

Information about the Private Limited Company BRMCO (132) 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