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ANDRE DE BRETT LIMITED

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

Company details

BOWLING GREEN MILLS, LIME STREET, BINGLEY, WEST YORKSHIRE, BD97 1AD

ANDRE DE BRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00941775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.05
dissolution date: 2014.05.20
last member list: 2012.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.04
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15/05/13 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP .1
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SOLVENCY STATEMENT DATED 13/05/13
Form type: CAP-SS
Date: 2013.05.15
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REDUCE ISSUED CAPITAL 13/05/2013
Form type: RES06
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 13/05/2013
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
Form type: TM01
Date: 2013.02.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / STUART CREELEY / 18/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CREELEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE HILL / 05/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, BRETT HOUSE, STEETON, KEIGHLEY, WEST YORKSHIRE, BD20 6RA
Form type: 287
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, ANDRE DE BRETT, STEETON, KEIGHLEY, WEST YORKSHIRE BD20 6RA
Form type: 287
Date: 2007.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, BOWLING GREEN MILLS, LIME STREET, BINGLEY, WEST YORKSHIRE BD97 1AD
Form type: 287
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REREG PLC-PRI 21/11/05
Form type: RES02
Date: 2005.12.01
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.12.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, BOWLING GREEN MILLS, BINGLEY, WEST YORKSHIRE, BD16 3ZD
Form type: 287
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27

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Company directors and board members:

STUART CREELEY (dissolve)
Secretary, FINANCE DIRECTOR, 2004.09.03 - 2014.05.20
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
STUART CREELEY (dissolve)
Director, FINANCE DIRECTOR, 2004.04.19 - 2014.05.20
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
ANDREW RATCLIFFE HILL (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2014.05.20
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
GEORGE VASILI (dissolve)
Director, IS DIRECTOR, 2005.01.31 - 2014.05.20
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
STEPHEN ANTHONY ROTH CLARK (dissolve)
Secretary, ACCOUNTANT, 1999.08.31 - 2004.09.03
8 LONGROYD FARM MIDDLESTOWN , WAKEFIELD
WF4 4QB, WEST YORKSHIRE
VINCENT LESLIE THOMPSON (dissolve)
Secretary, 1991.12.31 - 1999.08.30
SILVERDALE 12 THE ROWANS BAILDON , SHIPLEY
BD17 5DB, WEST YORKSHIRE
JOHN BOTTOMLEY (dissolve)
Director, MARKETING DIRECTOR, 1999.08.02 - 2013.02.15
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
ERIC RUSSEL HEATON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1996.04.10
BRIARFIELDS 1 COTTINGLEY DRIVE , BINGLEY
BD16 1ND, WEST YORKSHIRE
NIGEL MELLOR (dissolve)
Director, MANAGING DIRECTOR, 1999.03.15 - 2003.07.01
PARK HOUSE COPT HEWICK , RIPON
HG4 5DE, NORTH YORKSHIRE
KENNETH MULLINS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.11.06
2 CASTLE CROFT LONG LANE, HARDEN , BINGLEY
BD16 1BU, WEST YORKSHIRE
RICK PARSONS (dissolve)
Director, OPERATIONS DIRECTOR, 2002.01.02 - 2004.08.31
BEECH HOUSE MARK LANE , KIRK DEIGHTON
LS22 4EF, NORTH YORKSHIRE
JOHN ANTHONY STEIGER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1999.05.31
MOORBANK 6 CLIFTON ROAD , ILKLEY
LS29 8TT, WEST YORKSHIRE
DAVID JAMES WHITTLE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.15 - 2007.07.31
30 HIGHMOOR WALK WEST LANE BAILDON , SHIPLEY
BD17 5TT, WEST YORKSHIRE

Companies near to ANDRE DE BRETT ltd.

Information about the Private Limited Company ANDRE DE BRETT 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: 2016.06.20. Reload the data