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B.W.BROTHERTON & SONS LIMITED

Learn more about B.W.BROTHERTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD COURT, NEW WALK, LEICESTER, LE1 6TE

B.W.BROTHERTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01017804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 1995.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.26
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, WYNTER RD,, SOMERS RD INDL ESTATE, RUGBY WARKS, CV22 7EB
Form type: 287
Date: 1997.01.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.14
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/01/97
Form type: 225
Date: 1996.07.18
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.15
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/07/93
Form type: SRES01
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
£ IC 120/65, 15/07/93, £ SR [email protected]=55
Form type: 169
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28

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Company directors and board members:

RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.04.20
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
BERNARD WILLIAM BROTHERTON (dissolve)
Director, DISTRIBUTOR, 1992.04.20
125 HILLMORTON ROAD , RUGBY
CV22 5AT, WARWICKSHIRE
DOROTHY DAISY BROTHERTON (dissolve)
Director, SECRETARY, 1992.04.20
125 HILLMORTON ROAD , RUGBY
CV22 5AT, WARWICKSHIRE
PATRICIA LOUISE BROTHERTON (dissolve)
Director, ADMINISTATOR, 1995.02.28
48 SOUTH ROAD CLIFTON , RUGBY
CV23 0BZ, WARWICKSHIRE
JOHN HAWKINS (dissolve)
Director, DIY DISTRIBUTOR, 1995.02.28
7 WELLAND CLOSE LONG LAWFORD , RUGBY
CV23 9SX, WARWICKSHIRE
ALAN BROTHERTON (dissolve)
Director, DESIGN DRAUGHTSMAN, 1992.04.20 - 1995.01.09
48 SOUTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BZ, WARWICKSHIRE

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Information about the Private Limited Company B.W.BROTHERTON & SONS 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