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BRYTALLIUM LIMITED

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

Company details

23 WILLASTON AVENUE, BLACKO, NELSON, LANCASHIRE, ENGLAND, BB9 6LU

BRYTALLIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00931503
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.03
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

CHARLES HOLT SOUTHERN
DEBENTURE - Outstanding on 1986.05.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.03

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1280
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, BRADWOOD WORKS, MANCHESTER ROAD DUNNOCKSHAW, BURNLEY, BB11 5PW
Form type: AD01
Date: 2016.03.29
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY APPOINTED MR GRAHAM WALTER HOLEHOUSE
Form type: AP03
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY DENIS PARKINSON
Form type: TM02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR DENIS PARKINSON
Form type: TM01
Date: 2012.03.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE HOLEHOUSE / 03/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER HOLEHOUSE / 03/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PARKINSON / 03/04/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94
Form type: 363(287)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

GRAHAM WALTER HOLEHOUSE (current)
Secretary, 2012.03.19
23 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
ENGLAND
GRAHAM WALTER HOLEHOUSE (current)
Director, COMPANY DIRECTOR, 1992.04.03
23 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
LINDA CHRISTINE HOLEHOUSE (current)
Director, COMPANY DIRECTOR, 1992.04.03
23 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
DENIS PARKINSON (resigned)
Secretary, 1992.04.03 - 2012.03.19
6 AYSGARTH DRIVE , ACCRINGTON
BB5 6SA, LANCASHIRE
DENIS PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2012.03.19
6 AYSGARTH DRIVE , ACCRINGTON
BB5 6SA, LANCASHIRE

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Information about the Private Limited Company BRYTALLIUM 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