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BRICKENDON GRANGE (HOLDINGS) LIMITED

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

Company details

BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, SG13 8PD

BRICKENDON GRANGE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00969449
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 4607
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DIRECTOR APPOINTED MR PAUL BOOTH CROWHURST
Form type: AP01
Date: 2016.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.13
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED DR JAN ANTONI CEMBALA
Form type: AP01
Date: 2013.08.05
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.18
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BULL
Form type: TM01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KEOGH
Form type: TM01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.03
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.16
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLEDGE
Form type: TM01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLEDGE
Form type: TM01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 22/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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£ IC 5270/4607, 31/08/99, £ SR [email protected]=663
Form type: 122
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 22/12/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.10
£2.95
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.14

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Company directors and board members:

DOUGLAS MARTIN CLEMENTS (current)
Secretary, 2001.05.31
16 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
JAN ANTONI CEMBALA (current)
Director, RETIRED GENERAL PRACTITIONER, 2013.07.11
15 OAK GROVE , HERTFORD
SG13 8AT
ENGLAND
DOUGLAS MARTIN CLEMENTS (current)
Director, RETIRED, 2005.02.04
16 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
PAUL BOOTH CROWHURST (current)
Director, RETIRED, 2016.03.08
BRICKENDON GRANGE BRICKENDON , NR HERTFORD
SG13 8PD
GLENVILLE BARRIE JENNINGS (current)
Director, RETIRED, 1998.03.11
28 BOURNE CLOSE , BROXBOURNE
EN10 7NE, HERTFORDSHIRE
PAUL ROBERT MARTINS (current)
Director, COMPANY DIRECTOR, 2005.10.05
WHEMPSTEAD FARMHOUSE DANE END , WARE
SG12 0PE, HERTS
BARRINGTON JOHN REID (current)
Director, ESTATE AGENT, 1997.02.20
THE CROFT BURY GREEN LITTLE HADHAM , WARE
SG11 2EY, HERTFORDSHIRE
PETER RICHARD WARREN (current)
Director, MARKETING, 1996.03.14
OLD WELL COTTAGE 70 HIGH STREET , PUCKERIDGE
SG11 1RX, HERTFORDSHIRE
DONALD MELLOR CRAIK (resigned)
Secretary, 1991.12.22 - 2001.05.31
18 WATERMILL LANE , HERTFORD
SG14 3LB, HERTFORDSHIRE
DOUGLAS JAMES ALBERT BULL (resigned)
Director, RETIRED BANK OFFICIAL, 1995.10.01 - 2011.09.26
17 CARNABY ROAD , BROXBOURNE
EN10 7EG, HERTFORDSHIRE
WILLIAM ERIC COCKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1998.03.11
26 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
GEOFFREY WALTER COOK (resigned)
Director, MENSWEAR RETAILER, 1991.12.22 - 1992.12.11
11 SALWEY CRESCENT , BROXBOURNE
EN10 7NJ, HERTFORDSHIRE
DONALD MELLOR CRAIK (resigned)
Director, CHARTERED SECRETARY, 1991.12.22 - 2006.02.03
18 WATERMILL LANE , HERTFORD
SG14 3LB, HERTFORDSHIRE
NORMAN THOMAS CRIDLAND (resigned)
Director, RETIRED, 1991.12.22 - 1996.07.29
19 GRAHAM AVENUE , BROXBOURNE
EN10 7DP, HERTFORDSHIRE
DENYS PAUL DOUGLAS-MORRIS (resigned)
Director, ENGINEER CONSULTANT, 1991.12.22 - 1995.08.11
CAYTON 556 FINCHLEY ROAD , LONDON
NW11 8DD
EDWARD FREDERICK ECCLESHALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.02.20
THE CHESTNUTS 14 WARREN PARK ROAD , BENGEO
SG14 3JA, HERTFORDSHIRE
DENNIS HAMILL HAGAN (resigned)
Director, RETIRED ANIMAL HEALTH CONSULTA, 1993.09.10 - 2005.03.08
THE SHIELING 41 MOUNT PLEASANT HERTFORD HEATH , HERTFORD
SG13 7QZ, HERTFORDSHIRE
STUART DOUGLAS HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1993.04.21
HIPKINS BAAS LANE , BROXBOURNE
EN10 7EN, HERTFORDSHIRE
JOHN LIONEL HARRISON (resigned)
Director, RETIRED, 1996.03.14 - 2006.02.03
HIGHMEAD 17 FAIRWAY , SAWBRIDGEWORTH
CM21 9NH, HERTFORDSHIRE
ROBERT BRYAN JONES (resigned)
Director, RETIRED, 1992.12.11 - 1996.03.14
5 THE RETREAT KINGSBURY , LONDON
NW9 0QB
KEVIN KEOGH (resigned)
Director, IT MANAGER, 2006.02.03 - 2010.02.25
14 WESTCOTT , WELWYN GARDEN CITY
AL7 2PP, HERTFORDSHIRE
MICHAEL PLEDGE (resigned)
Director, ACCOUNTANT, 2006.02.03 - 2009.12.16
8 MARDLEYWOOD , WELWYN
AL6 0UX, HERTFORDSHIRE
JAMES CYRIL TRAILL (resigned)
Director, RETIRED, 1991.12.22 - 1995.12.01
32 SOUTHGATE ROAD , POTTERS BAR
EN6 5DZ, HERTFORDSHIRE
BRIAN FREDERICK WALLER (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2005.02.04
2 MANGROVE ROAD , HERTFORD
SG13 8AH, HERTFORDSHIRE
Date 2015.09.30
Debtors £ 3,124
Shareholder Funds £ 5,102
Profit Loss Account Reserve £ 495
Called Up Share Capital £ 4,607
Net Assets Liabilities Including Pension Asset Liability £ 5,102
Net Current Assets Liabilities £ 3,124
Share Capital Allotted Called Up Paid £ 4,607
Par Value Share 1631 each
Number Shares Allotted £ 4,607
Investments Fixed Assets £ 1,978

Companies near to BRICKENDON GRANGE (HOLDINGS) ltd.

Information about the Private Limited Company BRICKENDON GRANGE (HOLDINGS) 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: 2016.07.08. Reload the data