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BRINVETTE LIMITED

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

Company details

EXCHANGE COURT, COTTINGHAM ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1TY

BRINVETTE LIMITED on the map

Company type: Private Limited Company
Company number: 01010072
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BRINVETTE LIMITED is a Private Limited Company, registration number 01010072, established in United Kingdom on the 5. May 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on EXCHANGE COURT, COTTINGHAM ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1TY. Business of the company BRINVETTE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 12/07/2016 FROM" from the 2016.07.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BRINVETTE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, PLATINUM BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS
Form type: AD01
Date: 2016.07.12
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DIRECTOR APPOINTED MARTIN TIMOTHY HILL
Form type: AP01
Date: 2016.07.05
£2.95
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DIRECTOR APPOINTED MR BARRY CHARLES ROGERS
Form type: AP01
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN
Form type: TM01
Date: 2016.07.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.31
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.01
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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14/03/14 NO CHANGES
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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14/02/13 NO CHANGES
Form type: AR01
Date: 2013.04.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WILLIAMS
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA TAYLOR
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA TAYLOR
Form type: TM02
Date: 2012.05.08
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DIRECTOR APPOINTED MR IAN CHARLES BROOKMAN
Form type: AP01
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, APOTHECARY HOUSE 1 SAINT ANDREWS LANE, KIMBOLTON, CAMBRIDGESHIRE, PE28 0HN, UNITED KINGDOM
Form type: AD01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMS / 05/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DAWN WILLIAMS / 05/03/2012
Form type: CH01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN
Form type: TM01
Date: 2012.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOY TAYLOR / 05/03/2012
Form type: CH01
Date: 2012.03.23
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMS / 01/01/2012
Form type: CH01
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, PLATINUM BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS
Form type: AD01
Date: 2012.03.21
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DIRECTOR APPOINTED MR IAN CHARLES BROOKMAN
Form type: AP01
Date: 2012.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Form type: AD01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOY TAYLOR / 27/11/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMS / 27/11/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DAWN WILLIAMS / 27/11/2011
Form type: CH01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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PREVEXT FROM 31/07/2010 TO 31/12/2010
Form type: AA01
Date: 2011.04.13
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILLIAMS / 14/02/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DAWN WILLIAMS / 14/02/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JOY TAYLOR / 14/02/2010
Form type: CH01
Date: 2010.05.14
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MARCUS CONROY TAYLOR LOGGED FORM
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS TAYLOR
Form type: 288b
Date: 2008.03.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17

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Company directors and board members:

MARTIN TIMOTHY HILL (current)
Director, SOLICITOR, 2016.06.02
2 CASTILIAN STREET , NORTHAMPTON
NN1 1JX, NORTHAMPTONSHIRE
ENGLAND
BARRY CHARLES ROGERS (current)
Director, SOLICITOR, 2016.06.02
2 CASTILIAN STREET , NORTHAMPTON
NN1 1JX, NORTHAMPTONSHIRE
ENGLAND
PHILIPPA JOY TAYLOR (resigned)
Secretary, 2003.09.25 - 2012.04.27
APOTHECARY HOUSE 1 SAINT ANDREWS LANE , KIMBOLTON
PE28 0HN, CAMBRIDGESHIRE
JOSEPH ERIC WILLIAMS (resigned)
Secretary, 1993.02.14 - 2003.09.25
WEST COTTAGE , SWINESHEAD
MK44, BEDS
IAN CHARLES BROOKMAN (resigned)
Director, NONE, 2012.03.05 - 2012.03.05
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD , CAMBRIDGE
CB4 0DS
IAN CHARLES BROOKMAN (resigned)
Director, NONE, 2012.03.05 - 2016.06.02
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD , CAMBRIDGE
CB4 0DS
MARCUS CONROY TAYLOR (resigned)
Director, BUILDER, 2003.09.25 - 2008.08.20
APOTHECARY HOUSE 1 SAINT ANDREWS LANE , KIMBOLTON
PE28 0HN, CAMBRIDGESHIRE
PHILIPPA JOY TAYLOR (resigned)
Director, HOUSEWIFE/DIRECTOR, 1993.07.22 - 2012.04.27
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD , CAMBRIDGE
CB4 0DS
MARJORIE DAWN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2012.04.27
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD , CAMBRIDGE
CB4 0DS
ROBERT JAMES WILLIAMS (resigned)
Director, VOICE COACH, 2002.07.31 - 2012.04.27
PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD , CAMBRIDGE
CB4 0DS

Companies near to BRINVETTE ltd.

Information about the Private Limited Company BRINVETTE 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: 2016.07.19. Reload the data