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BRIARCOTE LIMITED

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

Company details

1 BANSONS YARD, CHIPPING ONGAR, ESSEX, CM5 9AA

BRIARCOTE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01105488
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 1987.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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12/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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12/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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12/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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SECRETARY APPOINTED MR JOHN CHRISTOPHER GLOVER
Form type: AP03
Date: 2012.07.27
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APPOINTMENT TERMINATED, SECRETARY ANGELA THOMPSON
Form type: TM02
Date: 2012.07.27
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12/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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12/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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12/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YVONNE THOMPSON / 11/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARIE GUNBIE / 11/01/2010
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
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ANNUAL RETURN MADE UP TO 12/01/09
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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ANNUAL RETURN MADE UP TO 12/01/08
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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ANNUAL RETURN MADE UP TO 12/01/07
Form type: 363s
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 113 CROCUS WAY, CHELMSFORD, ESSEX CM1 6XH
Form type: 287
Date: 2006.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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ANNUAL RETURN MADE UP TO 12/01/06
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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ANNUAL RETURN MADE UP TO 29/01/05
Form type: 363s
Date: 2005.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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ANNUAL RETURN MADE UP TO 29/01/04
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, 8 DRYDEN CLOSE, MALDON, ESSEX, CM9 6DG
Form type: 287
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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ANNUAL RETURN MADE UP TO 29/01/03
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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ANNUAL RETURN MADE UP TO 29/01/02
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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ANNUAL RETURN MADE UP TO 29/01/01
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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ANNUAL RETURN MADE UP TO 29/01/00
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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ANNUAL RETURN MADE UP TO 29/01/99
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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ANNUAL RETURN MADE UP TO 29/01/98
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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ANNUAL RETURN MADE UP TO 29/01/97
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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ANNUAL RETURN MADE UP TO 29/01/96
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/96

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Company directors and board members:

JOHN CHRISTOPHER GLOVER (current)
Secretary, 2012.07.27
1 BANSONS YARD CHIPPING ONGAR , ESSEX
CM5 9AA
JANETTE MARIE GUNBIE (current)
Director, PA, 2006.09.08
93 CROCUS WAY , CHELMSFORD
CM1 6XH, ESSEX
ANGELA YVONNE THOMPSON (current)
Director, ORGANISER, 2003.06.25
15 MATLOCK DALE CARLTON COLVILLE , LOWESTOFT
NR33 8WD
MARTIN LLOYD CHILDS (resigned)
Secretary, ENGINEER, 1991.02.12 - 1992.03.12
131 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
CAROLINE ANN HOOD (resigned)
Secretary, TRAINING INSTRUCTOR, 1992.03.12 - 1994.08.27
87 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
GRAHAM MICHAEL HOOD (resigned)
Secretary, SENIOR ENGINEER, 1994.08.27 - 2003.07.04
8 DRYDEN CLOSE , MALDON
CM1 6DG, ESSEX
ANGELA YVONNE THOMPSON (resigned)
Secretary, ORGANISER, 2003.06.25 - 2012.07.27
15 MATLOCK DALE CARLTON COLVILLE , LOWESTOFT
NR33 8WD
JOHN TULODZIECKI (resigned)
Secretary, 1991.01.29 - 1991.03.20
93 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
TRACEY JANET CAWLEY (resigned)
Director, ACCOUNTS ASS, 2003.12.13 - 2006.12.31
139 CROCUS WAY , CHELMSFORD
CM1 6XH, ESSEX
MARTIN LLOYD CHILDS (resigned)
Director, ENGINEER, 1991.02.12 - 1992.03.12
131 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
IAN ALASTAIR REDMOND EDWARDS (resigned)
Director, INSURANCE UNDERWRITER, 1999.09.28 - 2003.06.17
30 GODMANS LANE MARKS TEY , COLCHESTER
CO6 1LU, ESSEX
BARRY PAUL GRAY (resigned)
Director, ENGINEER, 2003.08.27 - 2003.12.13
115 CROCUS WAY , CHELMSFORD
CM1 6XH, ESSEX
CAROLINE ANN HOOD (resigned)
Director, TRAINING INSTRUCTOR, 1992.03.12 - 1994.08.27
87 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
GRAHAM MICHAEL HOOD (resigned)
Director, TOOLMAKER, 1991.01.29 - 1991.02.10
8 DRYDEN CLOSE , MALDON
CM1 6DG, ESSEX
GRAHAM MICHAEL HOOD (resigned)
Director, SENIOR ENGINEER, 1992.03.12 - 2003.07.04
8 DRYDEN CLOSE , MALDON
CM1 6DG, ESSEX
FIONA RACHEL MORLEY (resigned)
Director, BUSINESS ADMINISTRATOR, 1992.03.12 - 1998.01.20
93 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 6XH, ESSEX
PAULINE SUSAN PAGE (resigned)
Director, INSURANCE, 2003.12.13 - 2006.12.31
133 CROCUS WAY , CHELMSFORD
CM1 6XH, ESSEX
PETER JOHN PATIENCE (resigned)
Director, SALESMAN, 1994.05.26 - 2003.06.17
110 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 6XH, ESSEX
PAUL ANTHONY TEAHON (resigned)
Director, LAGGER, 1991.02.12 - 1992.03.12
139 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
JOHN TULODZIECKI (resigned)
Director, ELECTORNIC ENGINEER, 1991.01.29 - 1991.03.20
93 CROCUS WAY SPRINGFIELD , CHELMSFORD
CM1 5XH, ESSEX
Date 2016.03.31
Current Assets £ 7,885
Debtors £ 6,226
Shareholder Funds £ 7,207
Profit Loss Account Reserve £ 7,207
Total Assets Less Current Liabilities £ 7,207
Net Current Assets Liabilities £ 7,207
Creditors Due Within One Year £ 678
Cash Bank In Hand £ 1,659

Companies near to BRIARCOTE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRIARCOTE 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: 2016.08.31. Reload the data