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BRNE REALISATIONS LIMITED

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

Company details

HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, GL9 8DG

BRNE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00910429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.11
dissolution date: 2015.04.22
last member list: 2012.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.11
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2006.06.23
MICHEAL NEVILLE LEVER
GUARANTEE & DEBENTURE - Outstanding on 2009.03.21
MOORGARTH PROPERTY INVESTMENTS LIMITED (MOORGARTH)
GUARANTEE & DEBENTURE - Outstanding on 2011.05.06
CHRYSUS HOLDCO LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2012.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.12.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012
Form type: 2.24B
Date: 2012.10.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2012
Form type: 2.24B
Date: 2012.09.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.07.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.05
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COMPANY NAME CHANGED BROWN & NEWIRTH LIMITED, CERTIFICATE ISSUED ON 21/03/12
Form type: CERTNM
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES15
Document description: CHANGE OF NAME 06/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, ELMA HOUSE BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YG, UNITED KINGDOM
Form type: AD01
Date: 2012.02.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.07
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 250000
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SAIL ADDRESS CHANGED FROM:, 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB
Form type: AD02
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR MARK JASON BIRCHALL
Form type: AP01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY
Form type: TM02
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE LARGE
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEWA KANG
Form type: TM01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB, UNITED KINGDOM
Form type: AD01
Date: 2011.11.25
£2.95
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DIRECTOR APPOINTED MR. JOHN ROBERT BALL
Form type: AP01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.06
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DIRECTOR APPOINTED MR. SIMON MARK ASHTON
Form type: AP01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON
Form type: TM01
Date: 2011.04.26
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DIRECTOR APPOINTED MR. SIMON MARK ASHTON
Form type: AP01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMLEY
Form type: TM01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MR. SEWA SINGH KANG
Form type: AP01
Date: 2011.02.21
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED MRS JULIE LARGE
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS
Form type: TM01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED MR. SIMON LAZENBY
Form type: AP01
Date: 2010.10.25
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SECRETARY APPOINTED MR. SIMON LAZENBY
Form type: AP03
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
Form type: TM01
Date: 2010.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, PETER ROSENBURG HOUSE 11-15 WILMINGTON GROVE, LEEDS, WEST YORKSHIRE, LS7 2BQ
Form type: AD01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 4100 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB, UNITED KINGDOM
Form type: AD02
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDERS / 02/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HAMLEY / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER HAMLEY
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CHAPMAN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 30 HERGA ROAD, HARROW, MIDDLESEX, HA3 5AS
Form type: 287
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, PETER ROSENBERG HOUSE, 11/15 WILMINGTON GROVE, LEEDS, LS7 2BQ
Form type: 287
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LEVER
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP WALKER LOGGED FORM
Form type: 288b
Date: 2008.09.01
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DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP CHAPMAN
Form type: 288a
Date: 2008.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16

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Company directors and board members:

SIMON MARK ASHTON (dissolve)
Director, 2011.02.22 - 2015.04.22
HOLLINS MOUNT HOLLINS LANE , BURY
GL9 8DG, LANCASHIRE
JOHN ROBERT BALL (dissolve)
Director, SALES DIRECTOR, 2011.07.25 - 2015.04.22
ELMA HOUSE BEACONSFIELD CLOSE , HATFIELD
AL10 8YG, HERTFORDSHIRE
MARK JASON BIRCHALL (dissolve)
Director, 2011.12.24 - 2015.04.22
HOLLINS MOUNT HOLLINS LANE , BURY
GL9 8DG, LANCASHIRE
ZELMA BROWN (dissolve)
Secretary, 1992.01.11 - 1995.03.31
17 BROADFIELD COURT BUSHEY , WATFORD
WD2 1JB, HERTFORDSHIRE
DAVID PHILIP CHAPMAN (dissolve)
Secretary, DIRECTOR, 2008.02.19 - 2009.03.26
GILFORD CLOUGH FARM HOLLINHALL TRAWDEN , COLNE
BB8 8PT, LANCASHIRE
SIMON LAZENBY (dissolve)
Secretary, 2010.09.30 - 2011.12.24
ELMA HOUSE BEACONSFIELD CLOSE , HATFIELD
AL10 8YG, HERTFORDSHIRE
CHRISTOPHER SANDERS (dissolve)
Secretary, 1995.03.31 - 2000.12.20
8 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
JOHN TREVOR SUTCLIFFE (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.20 - 2002.05.17
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
PHILLIP ANDREW WALKER (dissolve)
Secretary, ACCOUNTANT, 2002.05.17 - 2008.02.18
HIGHER ASKER HILL GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
SIMON MARK ASHTON (dissolve)
Director, 2010.02.22 - 2010.02.22
4100 PARK APPROACH THORPE PARK , LEEDS
LS15 8GB, WEST YORKSHIRE
EDWARD IVOR BROWN (dissolve)
Director, JEWELLER, 1992.01.11 - 2003.02.28
2 AYLWARDS RISE , STANMORE
HA7 3EH, MIDDLESEX
ZELMA BROWN (dissolve)
Director, COMPANY SECRETARY, 1992.01.11 - 1995.03.31
17 BROADFIELD COURT BUSHEY , WATFORD
WD2 1JB, HERTFORDSHIRE
DAVID PHILIP CHAPMAN (dissolve)
Director, 2008.02.19 - 2009.03.26
GILFORD CLOUGH FARM HOLLINHALL TRAWDEN , COLNE
BB8 8PT, LANCASHIRE
NICHOLAS PETER HAMLEY (dissolve)
Director, 2009.03.26 - 2011.02.22
MANTON HOUSE FARM BARTON DEAN , MARLBOROUGH
SN8 4HB, WILTSHIRE
SEWA SINGH KANG (dissolve)
Director, FINANCE DIRECTOR, 2011.02.21 - 2011.12.22
ELMA HOUSE BEACONSFIELD CLOSE , HATFIELD
AL10 8YG, HERTFORDSHIRE
JULIE LARGE (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 2011.01.27 - 2011.12.09
ELMA HOUSE BEACONSFIELD CLOSE , HATFIELD
AL10 8YG, HERTFORDSHIRE
SIMON LAZENBY (dissolve)
Director, 2010.09.30 - 2011.12.24
ELMA HOUSE BEACONSFIELD CLOSE , HATFIELD
AL10 8YG, HERTFORDSHIRE
MICHAEL NEVILLE LEVER (dissolve)
Director, 2000.12.20 - 2008.08.31
HEATHEROYD WIGTON LANE , LEEDS
LS17 8SA, WEST YORKSHIRE
ALEX RICHARD POMERANCE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2005.12.06
18 FOLLY CLOSE , RADLETT
WD7 8DR, HERTFORDSHIRE
CHRISTOPHER SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2011.01.20
8 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
JOHN TREVOR SUTCLIFFE (dissolve)
Director, FINANCE DIRECTOR, 2000.12.20 - 2002.05.17
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
SCOTT THOMPSON (dissolve)
Director, IT DIRECTOR, 2002.05.21 - 2006.03.08
15 CHAPMANS CLOSE POTTON , SANDY
SG19 2PL, BEDFORDSHIRE
PHILLIP ANDREW WALKER (dissolve)
Director, ACCOUNTANT, 2002.05.21 - 2008.02.18
HIGHER ASKER HILL GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
GARY STEPHEN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2010.09.22
33 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX

Information about the Private Limited Company BRNE REALISATIONS 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