0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRUNEL PLANT SERVICES LIMITED

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

Company details

GUARDIAN HOUSE, WENTLOOG, CARDIFF, CF3 2PZ

BRUNEL PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01114335
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.17

List of company documents:

buy all documents
Find out more information about BRUNEL PLANT SERVICES LIMITED. Our website makes it possible to view other available documents related to BRUNEL PLANT SERVICES 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.
£2.95
Add to cart
30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, CONSTRUCTION HOUSE, DUMBALLS ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 5FE
Form type: AD01
Date: 2012.04.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE MORRIS / 25/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS / 25/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LOUISE MORRIS / 25/05/2011
Form type: CH03
Date: 2011.05.25
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE MORRIS / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.07
£2.95
Add to cart
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
Add to cart
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/00
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
Add to cart
RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.14
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1998.05.27
£2.95
Add to cart
RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA LOUISE MORRIS (current)
Secretary, DIRECTOR, 1999.10.19
IRONBRIDGE COTTAGE DRAETHEN , NEWPORT
NP10 8GB, GWENT
ANDREW JOHN MORRIS (current)
Director, 1999.10.19
IRONBRIDGE COTTAGE DRAETHEN , NEWPORT
NP10 8GB, GWENT
PATRICIA LOUISE MORRIS (current)
Director, COMPANY DIRECTOR, 1997.08.01
IRONBRIDGE COTTAGE DRAETHEN , NEWPORT
NP10 8GB, GWENT
JOCELYN MARY MORRIS (resigned)
Secretary, 1991.06.17 - 1999.10.20
6 WENTLOOG CLOSE RUMNEY , CARDIFF
CF3 8HA, SOUTH GLAMORGAN
JOCELYN MARY MORRIS (resigned)
Director, SECRETARY, 1991.06.17 - 1999.10.20
6 WENTLOOG CLOSE RUMNEY , CARDIFF
CF3 8HA, SOUTH GLAMORGAN
VERNON CLIFFORD MORRIS (resigned)
Director, ENGINEER, 1991.06.17 - 1999.10.20
6 WENTLOOG CLOSE RUMNEY , CARDIFF
CF3 8HA, SOUTH GLAMORGAN
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 585,293
Tangible Fixed Assets Depreciation £ 1,095
Debtors £ 580,881
Shareholder Funds £ 468,652
Profit Loss Account Reserve £ 468,552
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 550,424
Net Current Assets Liabilities £ 550,339
Creditors Due Within One Year £ 34,954
Cash Bank In Hand £ 4,412
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,095
Investments Fixed Assets £ 85
Creditors Due After One Year £ 81,772

Companies near to BRUNEL PLANT SERVICES ltd.

Information about the Private Limited Company BRUNEL PLANT SERVICES 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: 2016.09.29. Reload the data