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BRYANT LIMITED

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

Company details

BELAM HOUSE, WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR

BRYANT LIMITED on the map

Company type: Private Limited Company
Company number: 01040163
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

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

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.12.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.12.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.06.24
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.14

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 200000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010401630005
Form type: MR01
Date: 2014.07.14
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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27/03/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.04.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLYDE
Form type: TM01
Date: 2013.02.25
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SUB-DIVISION, 18/12/12
Form type: SH02
Date: 2013.01.06
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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DIRECTOR APPOINTED MR MARK WEBBER
Form type: AP01
Date: 2010.01.08
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALFRED BRYANT / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRYANT / 13/11/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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APPOINTMENT TERMINATED DIRECTOR JOHN WALLACE
Form type: 288b
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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£ IC 200000/186864, 29/03/04, £ SR [email protected]=13136
Form type: 169
Date: 2004.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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£ IC 236453/200000, 19/03/03, £ SR [email protected]=36453
Form type: 169
Date: 2003.04.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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NC INC ALREADY ADJUSTED 19/02/03
Form type: RES04
Date: 2003.02.27
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B/ISSUE 164,453 £1 SHAR 19/02/03
Form type: RES14
Date: 2003.02.27
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AD 19/02/03---------, £ SI [email protected]=164453, £ IC 72000/236453
Form type: 88(2)R
Date: 2003.02.27
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£ NC 200000/500000, 19/02/03
Form type: 123
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10

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Company directors and board members:

PETER LEONARD ALBRIGHTON (current)
Secretary, ACCOUNTANT, 2005.09.16
ROBINSWOOD CHESTNUT END HALTON , AYLESBURY
HP22 5PD, BUCKINGHAMSHIRE
IAN MICHAEL BRYANT (current)
Director, MANAGER, 1997.01.02
5 ASPARAGUS CLOSE THE STREET , MORTIMER
RG7 3WY, BERKSHIRE
TERENCE ALFRED BRYANT (current)
Director, COMPANY DIRECTOR, 1991.11.13
BEECH VIEW 40 CRESLOW WAY , STONE
HP17 8YW, AYLESBURY BUCKINGHAMSHIRE
MARK WEBBER (current)
Director, SALES DIRECTOR, 2010.01.01
BELAM HOUSE WYCOMBE ROAD , STOKENCHURCH
HP14 3RR, HIGH WYCOMBE
IAN MICHAEL BRYANT (resigned)
Secretary, 2003.03.19 - 2005.09.16
8 KINGSFIELD , WINDSOR
SL4 5RH, BERKSHIRE
CHARLES HARRY PENNINGTON (resigned)
Secretary, 1991.11.13 - 2003.03.19
EDGEWORTH HOUSE WEBBS LANE BEENHAM , READING
RG7 5LH, BERKSHIRE
MICHAEL PATRICK CLYDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 2012.12.31
OLDE STOCKS HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
CHARLES HARRY PENNINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2003.03.19
EDGEWORTH HOUSE WEBBS LANE BEENHAM , READING
RG7 5LH, BERKSHIRE
JOHN WALLACE (resigned)
Director, SALES MANAGER, 1997.01.16 - 2009.05.29
15 GLENAVON PARK SNEYD PARK , BRISTOL
BS9 1RH

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Information about the Private Limited Company BRYANT 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