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BRINTONS CARPETS (U.S.A.) LIMITED

Learn more about BRINTONS CARPETS (U.S.A.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AG

BRINTONS CARPETS (U.S.A.) LIMITED on the map

Company type: Private Limited Company
Company number: 01010699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.11
dissolution date: 2012.06.19
last member list: 2010.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.07.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.06
documents available: 1

List of company documents:

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Find out more information about BRINTONS CARPETS (U.S.A.) LIMITED. Our website makes it possible to view other available documents related to BRINTONS CARPETS (U.S.A.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM COATES / 06/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
Form type: AA
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED DONALD WILLIAM COATES
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD REILLY
Form type: TM01
Date: 2011.01.10
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.08
Form type: LATEST SOC
Document description: 08/11/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/09
Form type: AA
Date: 2010.03.25
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL REILLY / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SVERRE JOHANSEN / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/08
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRINTON
Form type: 288b
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MR HOWARD NEIL REILLY
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.15
£2.95
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DELIVERY EXT'D 3 MTH 01/07/00
Form type: 244
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/95
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07

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Company directors and board members:

DAVID JOHN SMITH (dissolve)
Secretary, 1996.10.01 - 2012.06.19
20 LARCHES COTTAGE GARDENS , KIDDERMINSTER
DY11 7AZ, WORCESTERSHIRE
DONALD WILLIAM COATES (dissolve)
Director, 2011.01.07 - 2012.06.19
70 NORTH CONTEMPORIS 20 MERCHANTS ROAD CLIFTON , BRISTOL
BS8 4HH
DAVID GEORGE JONES (dissolve)
Secretary, 1992.11.06 - 1996.10.01
PLUM TREE COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RR, WORCESTERSHIRE
STUART ANTHONY BELL (dissolve)
Director, GENERAL MANAGER, 1992.11.06 - 2000.06.30
491 SUMMIT STREET ENGLEWOOD CLIFFS , NEW JERSEY NJ07632
FOREIGN
USA
KEITH MALCOLM BLISS (dissolve)
Director, MARKETING & SALES DIRECTOR, 1994.01.27 - 1997.07.15
IVYDENE EATON CONSTANTINE , SHREWSBURY
SY5 6RF
MICHAEL ASHLEY CECIL BRINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 2008.11.17
THE OLD RECTORY PUDLESTON , LEOMINSTER
HR6 0RA, HEREFORDSHIRE
JULIAN REGINALD BRINTON CLIST (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.10.25
THE YARD HOUSE GREAT WITLEY , WORCESTER
WR6 6JS, WORCS
SIMON DOUGLAS-PENNANT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1995.06.16
MULBERRY HOUSE OLD CHURCH ROAD , COLWALL
WR13 6HB, WORCESTERSHIRE
ALAN JOHN STEEL FOLWELL (dissolve)
Director, MANAGING DIRECTOR, 1994.09.27 - 2002.08.31
BRANSTON HOUSE , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
EDWIN PRYCE GARDINER (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.11.06 - 2005.09.30
1A FRANCHE ROAD WOLVERLEY , KIDDERMINSTER
DY11 5TP, WORCESTERSHIRE
JAMES STRINGER INESON (dissolve)
Director, MANAGER, 1995.06.19 - 2002.12.31
77 KIDDERMINSTER ROAD , BEWDLEY
DY12 1DG, WORCESTERSHIRE
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, 2005.10.01 - 2011.11.25
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
HARLEY LEE REEL (dissolve)
Director, CONTROLLER, 1992.11.06 - 1993.03.08
1 BRIDGE WAY HO-HO-KUS , NEW JERSEY NJ 07423
FOREIGN
USA
HOWARD NEIL REILLY (dissolve)
Director, 2008.11.17 - 2010.12.31
THE LITTLE THATCH GALTONS LANE BELBROUGHTON , STOURBRIDGE
DY9 9TS, WEST MIDLANDS
ALAN CHARLES ROGER WILSON (dissolve)
Director, 1998.01.23 - 2002.07.31
AUSKERRY HOUSE HARLAND CLOSE , BROMSGROVE
B61 8QR, WORCESTERSHIRE

Companies near to BRINTONS CARPETS (U.S.A.) ltd.

Information about the Private Limited Company BRINTONS CARPETS (U.S.A.) 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