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A. G. BRACEY LIMITED

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

Company details

UNIT 13, PUCKLECHURCH TRADING ESTATE, PUCKLECHURCH, BRISTOL, BS16 9QH

A. G. BRACEY LIMITED on the map

Company type: Private Limited Company
Company number: 01033626
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

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

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.07.11

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY IRENE BRACEY
Form type: TM02
Date: 2016.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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04/04/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, UNIT 13, PUCKLECHURCH TRADING ESTATE, PUCKLECHURCH, BRISTOL BS17 3QH
Form type: 287
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14

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Company directors and board members:

ALAN GEOFFREY BRACEY (current)
Director, 2003.07.01
206 NEW CHELTENHAM ROAD KINGSWOOD , BRISTOL
BS15 4RP, SOUTH GLOUCESTERSHIRE
ALAN GEORGE BRACEY (current)
Director, 1991.06.23
BRIARDALE CHESLEY HILL BRIDGEYATE , BRISTOL
BS30 5NE, AVON
MAUREEN HASTINGS (current)
Director, ADMINISTRATION MANAGER, 1999.07.07
1 ROYAL ROAD MANGOTSFIELD , BRISTOL
BS16 9DG, AVON
IRENE BRACEY (resigned)
Secretary, 1991.06.23 - 2016.05.29
BRIARDALE CHESLEY HILL BRIDGEYATE , BRISTOL
BS15 5NE, AVON
ALAN GEOFFREY BRACEY (resigned)
Director, SALES MANAGER, 1996.05.01 - 1997.08.31
17 WOODLAND AVENUE KINGSWOOD , BRISTOL
BS15 1PZ
JOHN HARRIS (resigned)
Director, 1991.06.23 - 1994.07.18
12 CHARNHILL CRESCENT MANGOTSFIELD , BRISTOL
BS17 3JU
MAUREEN HASTINGS (resigned)
Director, ACCOUNTANT, 1991.06.23 - 1996.05.01
1 ROYAL ROAD MANGOTSFIELD , BRISTOL
BS16 9DG, AVON
BRET WAYNE STRICKLAND (resigned)
Director, ENGINEER, 1996.05.01 - 2001.07.20
66 SALISBURY GARDENS DOWNEND , BRISTOL
BS16 5RE
KENNETH SWANBOROUGH (resigned)
Director, 1991.06.23 - 1992.07.15
15 WESTFIELD CLOSE HANHAM , BRISTOL
BS15 3SB, AVON

Companies near to A. G. BRACEY ltd.

Information about the Private Limited Company A. G. BRACEY 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: 2016.07.21. Reload the data