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BRYSDALES LIMITED

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

Company details

BRYSDALE HOUSE DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, LANCASHIRE, PR6 7DE

BRYSDALES LIMITED on the map

Company type: Private Limited Company
Company number: 01016437
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

JOHN ALEXANDER GREEN
- Outstanding on 2014.04.30
HSBC BANK PLC
- Outstanding on 2014.05.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.24
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24/12/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.12.24
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SOLVENCY STATEMENT DATED 30/11/15
Form type: CAP-SS
Date: 2015.12.24
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REDUCE ISSUED CAPITAL 30/11/2015
Form type: RES06
Date: 2015.12.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010164370007
Form type: MR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY GREEN
Form type: TM01
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010164370006
Form type: MR01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.16
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.03
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED MRS ELIZABETH PORTER
Form type: AP01
Date: 2013.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/06/2011
Form type: CH03
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/06/2011
Form type: CH03
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TREVOR BLAKEMORE / 03/04/2010
Form type: CH01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.10.01
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/12/2008
Form type: 288c
Date: 2009.01.02
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APPOINTMENT TERMINATED DIRECTOR DEREK HOUGHTON
Form type: 288b
Date: 2009.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.08
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.01.27
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REREG PLC-PRI 11/01/06
Form type: RES02
Date: 2006.01.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01

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Company directors and board members:

ELIZABETH PORTER (current)
Secretary, 2000.03.24
9 BANK PARADE PENWORTHAM , PRESTON
PR1 9HQ
DAVID MICHAEL TREVOR BLAKEMORE (current)
Director, EXECUTIVE, 2000.03.24
12 DORSTONE CLOSE HINDLEY , WIGAN
WN2 4HY, LANCASHIRE
JOHN ALEXANDER GREEN (current)
Director, COMPANY DIRECTOR, 1992.04.03
BRANTWOOD DERBY ROAD , POULTON-LE-FYLDE
FY6 7AF, LANCASHIRE
ELIZABETH PORTER (current)
Director, COMPANY DIRECTOR, 2013.03.01
9 BANK PARADE PENWORTHAM , PRESTON
PR1 9HQ
ENGLAND
ROBERT IAN GREEN (resigned)
Secretary, 1992.04.03 - 2000.03.24
13 PARADISE STREET HEAPEY , CHORLEY
PR6 9BH, LANCASHIRE
ROBERT IAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2000.03.24
13 PARADISE STREET HEAPEY , CHORLEY
PR6 9BH, LANCASHIRE
SHELLEY JOY GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2014.05.01
BRANTWOOD DERBY ROAD , POULTON-LE-FYLDE
FY6 7AF, LANCASHIRE
DEREK IAN HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2008.12.31
16 DUNBAR CRESCENT HILLSIDE , SOUTHPORT
PR8 3AB, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 134,095
Current Assets £ 1,061,007
Tangible Fixed Assets Depreciation £ 108,757
Provisions For Liabilities Charges £ 8,880
Debtors £ 570,618
Shareholder Funds £ 529,706
Profit Loss Account Reserve £ 479,706
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 529,706
Total Assets Less Current Liabilities £ 556,096
Net Current Assets Liabilities £ 422,001
Creditors Due Within One Year £ 639,006
Cash Bank In Hand £ 444,700
Stocks Inventory £ 45,689
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 113,159
Tangible Fixed Assets Additions £ 149,767
Tangible Fixed Assets Cost Or Valuation £ 325,507
Tangible Fixed Assets Depreciation Charged In Period £ 39,293
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 85,340
Creditors Due After One Year £ 17,510

Companies near to BRYSDALES ltd.

Information about the Private Limited Company BRYSDALES 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