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BREMHILL INDUSTRIES PLC

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BREMHILL INDUSTRIES PLC on the map

Company type: Public Limited Company
Company number: 00921992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.10
dissolution date: 1998.11.03
last member list: 1994.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company BREMHILL INDUSTRIES PLC was a Public Limited Company, registration number 00921992, established in United Kingdom on the 10. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company BREMHILL INDUSTRIES PLC by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.11.03. The latest accounts are filed up to 1993.10.29. The latest annual return was filed up to 1994.03.29. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.29
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.01.22 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.06
PHILIP MICHAEL FORSTER SMITHAS AGENT FOR THE VENDORS & THE STOCKHOLDERS.
MEMORANDUM AS TO CHARGE OVER SHARES - Outstanding on 1989.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.29
LLOYDS BANK PLC
LEGAL SUB-MORTGAGE - Outstanding on 1991.09.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.08

List of company documents:

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Find out more information about BREMHILL INDUSTRIES PLC. Our website makes it possible to view other available documents related to BREMHILL INDUSTRIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, COOPERS & LYBRAND, HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7PL
Form type: 287
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, 6 LEEWARD HOUSE, PLANTATION WHARF, LONDON, SW11 3TZ
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/10/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94 FROM:, 9 CALICO HOUSE,, PLANTATION WHARF,, LONDON., SW11 3TN
Form type: 287
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/10/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/11/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/89 FROM:, CHEQUERS COURT, THATCHAM, NEWBURY, RG12 4PR
Form type: 287
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/89
Form type: SRES11
Date: 1989.07.07
Child documents:
Document type: ANNOTATION
Date: 1989.07.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/89
Document type: ANNOTATION
Date: 1989.07.07
Form type: SRES09
Document description: POS 16/06/89
Document type: ANNOTATION
Date: 1989.07.07
Form type: SRES04
Document description: £ NC 465000/865000
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
£ NC 50000/465000
Form type: 123
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/88
Form type: SRES11
Date: 1988.09.23
Child documents:
Document type: ANNOTATION
Date: 1988.09.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88
Document type: ANNOTATION
Date: 1988.09.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/04/88
Document type: ANNOTATION
Date: 1988.09.23
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/04/88
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
[email protected] 12/02/88
Form type: SRES14
Date: 1988.04.18
Child documents:
Document type: ANNOTATION
Date: 1988.04.18
Form type: SRES13
Document description: SUB DIV SHARES 12/02/88
Document type: ANNOTATION
Date: 1988.04.18
Form type: SRES04
Document description: £ NC 1000/50000
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06

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Company directors and board members:

RICHARD NOEL DOBBS (dissolve)
Secretary, 1994.03.08 - 1998.11.03
19 HAYGARTH PLACE , LONDON
SW19 5BX
RICHARD NOEL DOBBS (dissolve)
Director, ACCOUNTANT, 1992.03.30 - 1998.11.03
19 HAYGARTH PLACE , LONDON
SW19 5BX
DAVID HUME STEWART HARROWES (dissolve)
Director, TAX ACCOUNTANT, 1992.03.30 - 1998.11.03
5 MERIONETH STREET , BRISTOL
BS3 4SL
IAN BARRY GEORGESON (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.29 - 1994.03.07
40A DANEHURST STREET , LONDON
SW6 6SD
MARTIN GEORGE SELWYN GIBSON (dissolve)
Secretary, 1992.03.30 - 1994.03.29
3A CHEYNE PLACE , LONDON
SW3 4HH
JOHN MERVYN FARQUHAR DIBBEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1994.10.24
MORLEY FARM EASTCOURT , MALMESBURY
SN16 9HN, WILTSHIRE
WILLIAM NICHOLAS HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.05.26
5 MILES ROAD CLIFTON , BRISTOL
BS8 2JN, AVON
PETER CHARLES NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1994.10.25
MERE HOUSE HAMBLE , SOUTHAMPTON
SO31 4JB, HAMPSHIRE
JOHN TRAVERS CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1994.10.25
6 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
WERNER VOGT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1994.10.25
CHAUFFAUD , LE PREVOUX 2413
FOREIGN
SWITZERLAND

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Information about the Public Limited Company BREMHILL INDUSTRIES PLC 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