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JOYNSON-BRUVVERS LIMITED

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

Company details

NATHAN HOUSE, 168 - 170 CUMNOR ROAD, BOARS HILL, OXFORD, OX1 5JS

JOYNSON-BRUVVERS LIMITED on the map

Company type: Private Limited Company
Company number: 01095099
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.09

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, NATHAN HOUSE 168-170 CUMNOR ROAD, BOARS HILL, OXFORD, OX1 5JS, ENGLAND
Form type: AD01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, CUMNOR ROAD, WOOTTON, BOARS HILL, OXFORD, OX1 5JY
Form type: AD01
Date: 2013.05.07
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERT JOYNSON / 01/12/2011
Form type: CH01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALFRED JOYNSON / 12/05/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYNSON / 12/05/2011
Form type: CH01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALFRED JOYNSON / 12/05/2011
Form type: CH03
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERT JOYNSON / 12/05/2011
Form type: CH01
Date: 2011.06.15
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLLARD
Form type: TM01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYNSON / 23/10/2009
Form type: CH01
Date: 2010.03.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOYNSON / 16/01/2009
Form type: 288c
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOYNSON / 16/01/2009
Form type: 288c
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.09

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Company directors and board members:

KEVIN ALFRED JOYNSON (current)
Secretary, 1992.01.16
NATHAN HOUSE 168 - 170 CUMNOR ROAD , BOARS HILL
OX1 5JS, OXFORD
ALEX ROBERT JOYNSON (current)
Director, DEPUTY MAN DIR, 2007.10.01
NATHAN HOUSE 168 - 170 CUMNOR ROAD , BOARS HILL
OX1 5JS, OXFORD
KEVIN ALFRED JOYNSON (current)
Director, MANAGING DIRECTOR, 1992.01.16
NATHAN HOUSE 168 - 170 CUMNOR ROAD , BOARS HILL
OX1 5JS, OXFORD
MARTIN JOHN JOYNSON (current)
Director, MARKETING DIRECTOR, 1992.01.16
NATHAN HOUSE 168 - 170 CUMNOR ROAD , BOARS HILL
OX1 5JS, OXFORD
MAURICE JAMES WOOLLARD (resigned)
Director, SALES DIRECTOR, 1992.01.16 - 2010.11.26
BADGERS BARN 14 WOLSEY COURT , WOODSTOCK
OX20 1QP, OXFORDSHIRE

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Information about the Private Limited Company JOYNSON-BRUVVERS 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: 2016.07.23. Reload the data