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BRANDWAREHOUSE.CO.UK LIMITED

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

Company details

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

BRANDWAREHOUSE.CO.UK LIMITED on the map

Company type: Private Limited Company
Company number: 01072557
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
DEBENTURE - Outstanding on 1973.10.18
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.06.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.10
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 800100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
Form type: TM01
Date: 2014.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.12
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012
Form type: CH01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE RG14 1BG
Form type: 287
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, DOMINION HOUSE, KENNETSIDE, NEWBURY BERKSHIRE, RG14 5PX
Form type: 287
Date: 2004.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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ADOPT MEM AND ARTS 09/02/00
Form type: SRES01
Date: 2000.02.15
£2.95
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COMPANY NAME CHANGED, SYNCHRO (1988) LIMITED, CERTIFICATE ISSUED ON 15/02/00
Form type: CERTNM
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, OLD DOMINION HOUSE, 5 GRAVEL HILL, HENLEY-ON-THAMES, OXFORDSHIRE RG9 2EG
Form type: 287
Date: 1994.12.21

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Company directors and board members:

ALAN JAMES MCIVOR (current)
Secretary, ACCOUNTANT, 2006.11.30
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
ALAN JAMES MCIVOR (current)
Director, ACCOUNTANT, 2006.11.30
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
RONALD SAMANN (current)
Director, RETIRED, 2003.07.22
8 PANORAMA 34 ASTWOOD ROAD , PAGET
DV 04
BERMUDA
THOMAS STATHIS REDFERN (resigned)
Secretary, SOLICITOR, 1991.12.29 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
IAN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.10.25
KILDONAN DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
EDWINA JANE JOHNSTON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 2001.09.30
WYND WOOD BUCKLEBURY ALLEY , COLD ASH NEWBURY
RG16 9NJ, BERKSHIRE
EDWINA JOHNSTON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1992.02.05
HATCH THOKE BUCKLEBURY ALLEY , COLD ASH
RG16 9NN, NEWBURY BERKS
JODY RUTH ANN LALONE (resigned)
Director, VICE PRESIDENT, 2001.09.30 - 2014.06.16
3624 DIXON ROAD MANNSVILLE , NEW YORK
13661
USA
THOMAS STATHIS REDFERN (resigned)
Director, SOLICITOR, 1991.12.29 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
IAN CHARLES BOUCHER TAYLOR (resigned)
Director, 2003.03.01 - 2003.07.22
WOODLANDS , LITTLETON
TA11 6NS, SOMERSET

Companies near to BRANDWAREHOUSE.CO.UK ltd.

Information about the Private Limited Company BRANDWAREHOUSE.CO.UK 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