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DAVID BRENCH LIMITED

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

Company details

DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR

DAVID BRENCH LIMITED on the map

Company type: Private Limited Company
Company number: 00926597
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.05.18

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.09
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 10000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, HOLTYE COTTAGE, VILLAGE ROAD, DENHAM, BUCKINGHAMSHIRE, UB9 5BG
Form type: AD01
Date: 2011.02.22
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENCH / 01/10/2009
Form type: CH01
Date: 2010.07.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16
Form type: MG02
Date: 2009.11.26
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.20
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, NO 2 CHAPEL COURT, LONDON, SE1 1HH
Form type: 287
Date: 2001.10.08
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, 23 HIGH STREET, IVER, BUCKINGHAMSHIRE, SL0 9ND
Form type: 287
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.06

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Company directors and board members:

RICHARD BROOKS (current)
Secretary, 2004.06.30
2 CHAPEL COURT , LONDON
SE1 1HH
DAVID BRENCH (current)
Director, 1991.06.12
HOYLTE COTTAGE VILLAGE ROAD , DENHAM
UB9 5BG, BUCKINGHAMSHIRE
ANN GRACE VIOLET BRENCH (resigned)
Secretary, 2002.06.30 - 2004.06.30
HOLTYE VILLAGE ROAD , DENHAM
UB9 5BG, MIDDLESEX
ANNE GRACE VIOLET BRENCH (resigned)
Secretary, 1991.06.12 - 1994.03.31
OLD EXCHANGE CHEAPSIDE LANE , DENHAM
UB9 5AD, MIDDLESEX
TABOR SECRETARIES LIMITED (resigned)
Secretary, 1994.03.31 - 2002.06.30
2 CHAPEL COURT BOROUGH HIGH STREET , LONDON
SE1 1HH
ANNE GRACE VIOLET BRENCH (resigned)
Director, 1991.06.12 - 1994.03.31
OLD EXCHANGE CHEAPSIDE LANE , DENHAM
UB9 5AD, MIDDLESEX
Date 2013.09.30 2012.09.30
Shareholder Funds £ 82,843 £ 82,843
Profit Loss Account Reserve £ 92,843 £ 92,843
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 82,843 £ 82,843
Total Assets Less Current Liabilities £ 82,843 £ 82,843
Net Current Assets Liabilities £ 82,843 £ 82,843
Creditors Due Within One Year £ 82,843 - 1.2 % £ 83,851
Current Assets £ 1,008
Debtors £ 864
Cash Bank In Hand £ 144

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Information about the Private Limited Company DAVID BRENCH 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: 2016.06.18. Reload the data