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F. BRAY & SONS (LEICESTER) LIMITED

Learn more about F. BRAY & SONS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG

F. BRAY & SONS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01072656
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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Find out more information about F. BRAY & SONS (LEICESTER) LIMITED. Our website makes it possible to view other available documents related to F. BRAY & SONS (LEICESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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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: 2011.11.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BELINDA CHIPPENDALE / 14/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK BRAY / 14/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2009 FROM, 5 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GUTTERIDGE
Form type: 288b
Date: 2009.09.18
£2.95
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SECRETARY APPOINTED MRS STEPHANIE BELINDA CHIPPENDALE
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN GUTTERIDGE
Form type: 288b
Date: 2009.09.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 301 UPPINGHAM RD, LEICESTER, LE5 4DG
Form type: 287
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03

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Company directors and board members:

STEPHANIE BELINDA CHIPPENDALE (current)
Secretary, MANAGER, 2009.09.16
THE WHITE HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
BARRY FRANK BRAY (current)
Director, HEATING ENGINEER, 1991.07.14
THE WHITE HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
STEPHANIE BELINDA CHIPPENDALE (current)
Director, MANAGER, 1993.06.24
THE WHITE HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
JOHN EDWARD GUTTERIDGE (resigned)
Secretary, 1991.07.14 - 2009.09.16
8 BEECHWOOD CLOSE EVINGTON , LEICESTER
LE5 6SY, LEICESTERSHIRE
STEPHANIE BELINDA CHIPPENDALE (resigned)
Director, MANAGER, 1991.07.14 - 1991.10.10
CARPENTERS COTTAGE MAIN STREET , BRUNTINGTHORPE
LEICS
GEORGE TOMLIN DUDLEY (resigned)
Director, OFFICE MANAGER, 1991.07.14 - 2000.07.10
37 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
JOHN EDWARD GUTTERIDGE (resigned)
Director, ACCOUNTANT, 1991.07.14 - 2009.09.16
8 BEECHWOOD CLOSE EVINGTON , LEICESTER
LE5 6SY, LEICESTERSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,643 - 16.77 % £ 1,974
Tangible Fixed Assets £ 1,643 - 16.77 % £ 1,974
Current Assets £ 362,551 - 7.65 % £ 392,564
Tangible Fixed Assets Depreciation £ 47,871 + 0.7 % £ 47,540
Debtors £ 5,804 + 2338.66 % £ 238
Shareholder Funds £ 363,591 - 5.98 % £ 386,705
Profit Loss Account Reserve £ 363,491 - 5.98 % £ 386,605
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 363,591 - 5.98 % £ 386,705
Total Assets Less Current Liabilities £ 363,591 - 5.98 % £ 386,705
Net Current Assets Liabilities £ 361,948 - 5.92 % £ 384,731
Creditors Due Within One Year £ 603 - 92.3 % £ 7,833
Cash Bank In Hand £ 356,617 - 9.07 % £ 392,196
Stocks Inventory £ 130 £ 130
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 49,514 £ 49,514

Companies near to F. BRAY & SONS (LEICESTER) ltd.

Information about the Private Limited Company F. BRAY & SONS (LEICESTER) 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