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BENTLEY BRASSWARE LIMITED

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

Company details

EDGAR HOUSE, 12 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NA

BENTLEY BRASSWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01102532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2007.02.06
last member list: 2005.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2744 - Copper production
Company BENTLEY BRASSWARE LIMITED was a Private Limited Company, registration number 01102532, established in United Kingdom on the 20. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at EDGAR HOUSE, 12 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NA. Business of the company BENTLEY BRASSWARE LIMITED by SIC and NACE code was "2744 - Copper production". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.10.29. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.07.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, 60 STANIFORTH STREET, BIRMINGHAM, B4 7DN
Form type: 287
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENTLEY CASTINGS COMPANY LIMITED, (THE), CERTIFICATE ISSUED ON 11/02/88
Form type: CERTNM
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.01

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Company directors and board members:

MARK PETER MCGRAIL (dissolve)
Secretary, 2001.05.22 - 2007.02.06
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
MARK PETER MCGRAIL (dissolve)
Director, 1996.06.01 - 2007.02.06
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
PAUL GERRARD MCGRAIL (dissolve)
Director, COMPANY DIRECTOR, 2004.04.30 - 2007.02.06
52 SOMERVILLE ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 6HH, WEST MIDLANDS
DAMIAN JOSEPH KNOWLES (dissolve)
Secretary, 1991.11.08 - 2001.05.22
565 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
BRYAN ALAN JOHNSON (dissolve)
Director, 1991.11.08 - 2004.04.30
159 HIGH STREET CHASE TOWN , WALSALL
WS7 8XL, WEST MIDLANDS
BRYAN JOHN MCGRAIL (dissolve)
Director, 1991.11.08 - 1997.10.02
62 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
HAROLD CHARLES PARKER (dissolve)
Director, 1991.11.08 - 2001.01.31
46 BANKSIDE CRESCENT STREETLY , SUTTON COLDFIELD
B74 2HZ, WEST MIDLANDS
MORNINGTON WALTER WOOLLEY (dissolve)
Director, 1991.11.08 - 1991.09.30
10 LEYBURN CLOSE , WALSALL
WS2 0NP, WEST MIDLANDS

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Information about the Private Limited Company BENTLEY BRASSWARE 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: 2016.07.24. Reload the data