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BRYN PROPERTY COMPANY LIMITED

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

Company details

BRYN OLD ROAD, MINERA, WREXHAM, LL11 3YS

BRYN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975694
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.06.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.06.04
TRUSTEES OF MINERA ROOF TRUSSES LIMITED RETIREMENT & DEATH BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2010.10.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.07.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.07.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.01.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.01.29
WREXHAM COUNTY BOROUGH COUNCIL
- Outstanding on 2015.05.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009756940057
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940055
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940056
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940054
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940053
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940052
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940051
Form type: MR01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940050
Form type: MR01
Date: 2016.06.28
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE JONES / 01/09/2015
Form type: CH03
Date: 2016.01.05
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DIRECTOR APPOINTED DANIELLE JONES SMALL
Form type: AP01
Date: 2015.09.30
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009756940049
Form type: MR01
Date: 2015.05.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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SECRETARY APPOINTED MISS DANIELLE JONES
Form type: AP03
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAWN JONES
Form type: TM02
Date: 2014.11.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2013.01.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN ROBERTS
Form type: TM01
Date: 2012.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 42
Form type: MG01
Date: 2010.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EVE VAUGHAN EVANS / 28/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROBERTS / 28/01/2010
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN JONES / 28/01/2010
Form type: CH01
Date: 2010.01.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21

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Company directors and board members:

DANIELLE JONES SMALL (current)
Secretary, 2014.11.03
BRYN OLD ROAD MINERA , WREXHAM
LL11 3YS
DAWN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
TYDDYN UCHAF LLANRHAEADR , DENBIGH
LL16 4PG, DENBIGHSHIRE
DANIELLE JONES SMALL (current)
Director, RENTALS DIRECTOR, 2015.09.01
BRYN OLD ROAD MINERA , WREXHAM
LL11 3YS
EVE VAUGHAN EVANS (current)
Director, COMPANY DIRECTOR, 1991.12.31
WAYSIDE OLD ROAD, BWLCHGWYN , WREXHAM
LL11 5UF
DAWN JONES (resigned)
Secretary, 1991.12.31 - 2014.11.03
TYDDYN UCHAF LLANRHAEADR , DENBIGH
LL16 4PG, DENBIGHSHIRE
DOREEN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.10.31
BRYN OLD ROAD MINERA , WREXHAM
LL11 3YS
ERIC ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.04.10
BRYN OLD ROAD MINERA , WREXHAM
LL11 3YS

Companies near to BRYN PROPERTY COMPANY ltd.

Information about the Private Limited Company BRYN PROPERTY COMPANY 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: 2016.07.09. Reload the data