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BRINKGREEN LIMITED

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

Company details

GROUND FLOOR SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY ON, TRYM BRISTOL, BS9 3BH

BRINKGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01054528
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.24
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND BY JOHN MICHAEL BASTABLE,DOROTHY BASTABLE,DAVID EDWIN LLOYD AND BARBARA ANN LLOYD AS MORTGAGOR AND BY THE COMPANY,JOHN MICHAEL BASTABLE AND DAVID EDWIN LLOYD AS TRUSTEE FOR THE MORTGAGOR - Outstanding on 1999.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.09.10

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.20
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ADOPT ARTICLES 05/03/2013
Form type: RES01
Date: 2013.03.20
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 11/10/2012
Form type: CH01
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 11/10/2011
Form type: CH01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 10/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH LEWIS / 10/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 10/10/2009
Form type: CH03
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, GROUND FLOOR, SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH
Form type: 287
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, TRYM LODGE ROOM 9, 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL BS9 3HQ
Form type: 287
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
Form type: 225
Date: 2006.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, EDGECUMBE HALL, RICHMOND HILL, CLIFTON, BRISTOL BS8 1AT
Form type: 287
Date: 2006.01.18
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24

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Company directors and board members:

EMMA KATHERINE MUGGRIDGE (current)
Secretary, 2003.10.01
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
JOHN KENNETH LEWIS (current)
Director, 1991.10.26
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
EMMA KATHERINE MUGGRIDGE (current)
Director, 1999.04.01
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
DENNIS RONALD PRICE (resigned)
Secretary, 1991.10.26 - 1994.03.28
EDGECUMSE HALL RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT
SHAUN MAURICE WEINBREN (resigned)
Secretary, ACCOUNTANT, 1994.04.01 - 2003.10.01
1ST FLOOR FLAT HATFIELD HOUSE 86 REDLAND ROAD , BRISTOL
BS6 6QZ, AVON

Companies near to BRINKGREEN ltd.

Information about the Private Limited Company BRINKGREEN 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: 2016.07.22. Reload the data