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BRYMAU ESTATES LTD

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

Company details

RIVERSIDE HOUSE, BRYMAU THREE, RIVER LANE, SALTNEY CHESTER, CH4 8RQ

BRYMAU ESTATES LTD on the map

Company type: Private Limited Company
Company number: 01009768
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1975.01.10
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1975.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.08
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE D/D 2/1/1975 - Outstanding on 1989.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
£2.95
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SECOND FILING WITH MUD 21/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST
Form type: TM01
Date: 2016.02.10
£2.95
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DIRECTOR APPOINTED SCOTT LAMONT
Form type: AP01
Date: 2016.02.10
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 75375
Document type: ANNOTATION
Date: 2016.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/02/2016
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ADOPT ARTICLES 10/11/2015
Form type: RES01
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2015.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANGELA LAMONT / 21/03/2014
Form type: CH01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FROST / 21/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RAMSAY LAMONT / 21/03/2014
Form type: CH03
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY LAMONT / 21/03/2014
Form type: CH01
Date: 2014.03.21
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN FROST
Form type: TM01
Date: 2013.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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S366A DISP HOLDING AGM 15/02/07
Form type: ELRES
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.28
£2.95
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£ IC 75750/75375, 06/03/06, £ SR 37500@.01=375
Form type: 169
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.03.30
£2.95
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AD 15/03/05---------, £ SI 75000@.01=750, £ IC 75000/75750
Form type: 88(2)R
Date: 2005.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21

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Company directors and board members:

RAMSAY LAMONT (current)
Secretary, 1992.07.31
BEECHCROFT 4 COMMON LANE WAVERTON , CHESTER
CH3 7QT
DENISE ANGELA LAMONT (current)
Director, OFFICE MANAGERESS, 1992.03.30
BEECHCROFT 4 COMMON LANE WAVERTON , CHESTER
CH3 7QT
RAMSAY LAMONT (current)
Director, COMPANY DIRECTOR, 1992.03.30
BEECHCROFT 4 COMMON LANE WAVERTON , CHESTER
CH3 7QT
SCOTT LAMONT (current)
Director, NONE SUPPLIED, 2016.02.09
RIVERSIDE HOUSE HOPE STREET SALTNEY , CHESTER
CH4 8BU
GORDON THOMAS SCRIVEN (resigned)
Secretary, 1992.03.30 - 1992.07.31
41 BRYNAWELON , BUCKLEY
CH7 2QB, CLWYD
BARRY BRYAN FROST (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2006.03.07
HEATH COTTAGE CHESTER LANE, SAIGHTON , CHESTER
CH3 6EE, CHESHIRE
BRYAN FROST (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2013.04.01
DOLPHIN LODGE KINGS DRIVE , COLWYN BAY
LL29 6AN, CLWYD
MAUREEN FROST (resigned)
Director, COMPANY DIRECTOR, 2003.03.20 - 2016.02.09
BEECHCROFT 4 COMMON LANE WAVERTON , CHESTER
CH3 7QT
MAUREEN FROST (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1996.01.01
THE ACRES OLD LANE PULFORD , CHESTER
CH4 9EW, CHESHIRE

Companies near to BRYMAU ESTATES LTD

Information about the Private Limited Company BRYMAU ESTATES LTD 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: 2016.07.19. Reload the data