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D.A.H.BRACEY & SON(BUILDERS)LIMITED

Learn more about D.A.H.BRACEY & SON(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA

D.A.H.BRACEY & SON(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00995682
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company D.A.H.BRACEY & SON(BUILDERS)LIMITED is a Private Limited Company, registration number 00995682, established in United Kingdom on the 30. November 1970. The company being in liquidation. The company has been in business for 46 years . The company is based on 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA. Business of the company D.A.H.BRACEY & SON(BUILDERS)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015" from the 2015.06.10. The latest accounts are filed up to 2013.10.05. The latest annual return was filed up to 2013.11.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.10
next due date: 2015.07.05
overdue: OVERDUE
last made update: 2013.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.28
overdue: OVERDUE
last made update: 2013.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.17

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.06.10
£2.95
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05/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, WOODLEIGH COURT, CHARNHILL VALE, MANGOTSFIELD, BRISTOL, BS16 9JT
Form type: AD01
Date: 2014.04.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.02
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PREVEXT FROM 05/04/2013 TO 05/10/2013
Form type: AA01
Date: 2013.12.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 17700
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SYDNEY DONALD HAWKINS / 04/12/2013
Form type: CH01
Date: 2013.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.22
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ALTER ARTICLES 04/04/2013
Form type: RES01
Date: 2013.04.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SYDNEY DONALD HAWKINS / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SYDNEY HAWKINS / 30/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ARTHUR HAWKINS / 30/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26

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Company directors and board members:

SARAH LOUISE HAWKINS (dissolve)
Secretary, 1995.11.03
WOODLEIGH COURT 37 CHARNHILL VALE MANGOTSFIELD , BRISTOL
BS16 9JT
RODNEY SYDNEY DONALD HAWKINS (dissolve)
Director, BUILDING, 2004.01.22
198A STATION ROAD KINGSWOOD , BRISTOL
BS15 4XR
ENGLAND
SYDNEY ARTHUR HAWKINS (dissolve)
Director, BUILDER, 1991.01.03
WOODLEIGH COURT CHARNHILL VALE MANGOTSFIELD , BRISTOL
BS16 9JT, AVON
SIMON JAMES HAWKINS (dissolve)
Secretary, 1991.01.03 - 1995.11.03
209 STATION ROAD KINGSWOOD , BRISTOL
BS15 4XN, AVON
RODNEY SYDNEY DONALD HAWKINS (dissolve)
Director, BUILDER, 1991.01.03 - 1995.11.03
209 STATION ROAD KINGSWOOD , BRISTOL
BS15 4XN, AVON
SIMON JAMES HAWKINS (dissolve)
Director, BUILDER, 1991.01.03 - 1995.11.03
209 STATION ROAD KINGSWOOD , BRISTOL
BS15 4XN, AVON
Date 2012.10.05
Fixed Assets £ 80,602
Tangible Fixed Assets £ 80,602
Current Assets £ 39,235
Tangible Fixed Assets Depreciation £ 91,955
Provisions For Liabilities Charges £ 2,120
Debtors £ 4,907
Shareholder Funds £ 57,926
Profit Loss Account Reserve £ 40,226
Called Up Share Capital £ 17,700
Net Assets Liabilities Including Pension Asset Liability £ 57,926
Total Assets Less Current Liabilities £ 60,046
Net Current Assets Liabilities £ -20,556
Cash Bank In Hand £ 33,828
Stocks Inventory £ 500
Tangible Fixed Assets Disposals £ -70,965
Tangible Fixed Assets Cost Or Valuation £ 172,557

Companies near to D.A.H.BRACEY & SON(BUILDERS)ltd.

Information about the Private Limited Company D.A.H.BRACEY & SON(BUILDERS)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: 2016.07.12. Reload the data