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CARTWRIGHT BRICE (BRISTOL) LIMITED

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

Company details

CANTERBURY FOODS GROUP PLC, LIVERPOOL STREET, HULL, HU3 4HW

CARTWRIGHT BRICE (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00921889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.09
dissolution date: 2006.02.28
last member list: 2005.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1994.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, LIVERPOOL STREET, HULL, EAST YORKSHIRE HU3 4HW
Form type: 287
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, CRANBROOK HOUSE, REDLANDS, COULSDON, SURREY CR5 2HT
Form type: 287
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, M62 TRADING ESTATE, RAWCLIFFE ROAD, GOOLE, NORTH HUMBERSIDE, DN14 8JW
Form type: 287
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/04/93
Form type: SRES03
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01

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Company directors and board members:

ANDREW PIERS BAKER (dissolve)
Secretary, SOLICITOR, 2003.09.05 - 2006.02.28
ORCHARD HOUSE THE STREET SHACKLEFORD , GODALMING
GU8 6AH, SURREY
PAUL AINSWORTH (dissolve)
Director, 2003.09.05 - 2006.02.28
6 HAWTHORN CLOSE , WOOTTON
DN39 6RB, NORTH LINCOLNSHIRE
ALISON JANE EVERATT (dissolve)
Director, 2003.09.05 - 2006.02.28
EASTHOLME BIGBY ROAD , BRIGG
DN20 8HN, NORTH LINCOLNSHIRE
COLIN GEORGE COPLAND (dissolve)
Secretary, DIRECTOR, 1994.08.30 - 2003.09.05
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
KEVIN JOHN OLDRIDGE (dissolve)
Secretary, 1991.07.03 - 1994.08.30
18 WELLS GROVE , GOOLE
DN14 6RN, NORTH HUMBERSIDE
JOHN WILLIAM MC GRORY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.11.20
WESSUCS HIGH STREET HOOK , GOOLE
DN14 5PL, NORTH HUMBERSIDE
STEPHEN JOHN MCGRORY (dissolve)
Director, MECHANICAL ENGINEER, 1991.11.20 - 2003.06.30
THE PADDOCK 66 HIGH STREET , HOOK, NEAR GOOLE
DN14 5NY, EAST YORKSHIRE
ROBERT MOLLISON (dissolve)
Director, 2003.06.30 - 2003.09.05
HARLYN HOUSE WEST STREET , REIGATE
RH2 9DB, SURREY
KEVIN JOHN OLDRIDGE (dissolve)
Director, ACCOUNTANT, 1991.07.03 - 2003.06.30
18 WELLS GROVE , GOOLE
DN14 6RN, NORTH HUMBERSIDE
CHARLES JOHN RYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1995.11.14
BRAXHOLME ST GILES CROFT , BEVERLEY
HU17 8LD, NORTH HUMBERSIDE

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Information about the Private Limited Company CARTWRIGHT BRICE (BRISTOL) 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: 2016.06.17. Reload the data