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BRIBEN PRODUCTS LIMITED

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

Company details

UNIT 29 BRAINTREE BUSINESS PARK, SPRINGWOOD IND ESTATE, BRAINTREE, ESSEX, CM7 2PU

BRIBEN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01012302
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company BRIBEN PRODUCTS LIMITED is a Private Limited Company, registration number 01012302, established in United Kingdom on the 25. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on UNIT 29 BRAINTREE BUSINESS PARK, SPRINGWOOD IND ESTATE, BRAINTREE, ESSEX, CM7 2PU. Business of the company BRIBEN PRODUCTS LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.17. We do not have any information about the company BRIBEN PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC,
MORTGAGE DEBENTURE - Outstanding on 1994.09.02

List of company documents:

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Find out more information about BRIBEN PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BRIBEN PRODUCTS 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA MICHELLE YATES / 27/03/2013
Form type: CH01
Date: 2013.12.03
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SECRETARY'S CHANGE OF PARTICULARS / TANIA MICHELLE YATES / 27/03/2013
Form type: CH03
Date: 2013.12.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR PETER RICHARD ASKAM
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER ASKAM
Form type: TM01
Date: 2011.12.22
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA MICHELLE YATES / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ASKAM / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BENITA JEANETTE ASKAM / 03/12/2009
Form type: CH01
Date: 2009.12.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 37 ROCHFORD RD, BISHOPS STORTFORD, HERTS, CM23 5EU
Form type: 287
Date: 2009.05.20
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.30

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Company directors and board members:

TANIA MICHELLE YATES (current)
Secretary, DIRECTOR, 2000.09.15
LITTLE HIGHRIDGE FARM REEDS BECK , WOODHALL SPA
LN10 6UW, LINCS
BENITA JEANETTE ASKAM (current)
Director, SECRETARY, 1991.11.24
37 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5EU, HERTFORDSHIRE
PETER RICHARD ASKAM (current)
Director, 2011.12.23
UNIT 29 BRAINTREE BUSINESS PARK SPRINGWOOD IND ESTATE , BRAINTREE
CM7 2PU, ESSEX
TANIA MICHELLE YATES (current)
Director, 1997.05.01
LITTLE HIGHRIDGE FARM REEDS BECK , WOODHALL SPA
LN10 6UW, LINCS
BENITA JEANETTE ASKAM (resigned)
Secretary, 1991.11.24 - 2000.09.15
37 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5EU, HERTFORDSHIRE
BRIAN ASKAM (resigned)
Director, 1991.11.24 - 2006.10.16
37 ROCHFORD ROAD , BISHOPS STORTFORD
CM23 5EU, HERTFORDSHIRE
PETER RICHARD ASKAM (resigned)
Director, 1991.11.24 - 2011.12.22
FINCHES FARM MORRIS GREEN , SIBLE HEDINGHAM
CO9 3LU, ESSEX
ANTONY PAUL WHITTINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2001.12.21
20 OSWYN CLOSE , BURY ST. EDMUNDS
IP32 7DP, SUFFOLK
Date 2014.04.30
Tangible Fixed Assets £ 30,917
Current Assets £ 467,748
Tangible Fixed Assets Depreciation £ 203,590
Provisions For Liabilities Charges £ 5,762
Shareholder Funds £ 344,483
Profit Loss Account Reserve £ 344,383
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 344,483
Total Assets Less Current Liabilities £ 350,245
Net Current Assets Liabilities £ 319,328
Creditors Due Within One Year £ 148,420
Cash Bank In Hand £ 733
Stocks Inventory £ 214,910
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 14,757
Tangible Fixed Assets Cost Or Valuation £ 237,846
Tangible Fixed Assets Depreciation Charged In Period £ 11,418
Creditors Due After One Year £ 9,438

Companies near to BRIBEN PRODUCTS ltd.

Information about the Private Limited Company BRIBEN PRODUCTS 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