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BRONBOURNE LIMITED

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

Company details

80 LYTHAM ROAD, FULWOOD, PRESTON, UNITED KINGDOM, PR2 3AQ

BRONBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01118998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
dissolution date: 2010.06.08
last member list: 2009.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.15
£2.95
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PREVSHO FROM 28/02/2010 TO 30/09/2009
Form type: AA01
Date: 2010.02.05
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WHITTAKER / 01/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN CAIN
Form type: TM02
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, 39 WELLINGTON ROAD, ASHTON-ON-RIBBLE, PRESTON., PR2 1BU
Form type: AD01
Date: 2009.12.31
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.26

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Company directors and board members:

HEATHER WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 2010.06.08
83 THE MAJESTIC CLIFTON DRIVE NORTH , LYTHAM ST. ANNES
FY8 2PH, LANCASHIRE
SUSAN BEVERLEY CAIN (dissolve)
Secretary, 2007.04.18 - 2010.01.15
MOONRAKERS 121 SAVICK WAY LEA , PRESTON
PR2 1XA, LANCASHIRE
JUNE HART (dissolve)
Secretary, 1991.05.01 - 1993.06.15
MOUNT PLEASANT KITTLING BOURNE BROW HIGHER WALTON , PRESTON
PR2 1BU, LANCASHIRE
HEATHER WHITTAKER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.15 - 1994.05.02
2A LEA ROAD LEA , PRESTON
PR2 1TN
JOSEPH WHITTAKER (dissolve)
Secretary, 1994.05.02 - 2007.03.25
2A LEA ROAD LEA , PRESTON
PR2 1TN, LANCASHIRE
MICHAEL JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.08.22
86 BARLEY FIELD CLAYTON LE WOODS BAMBER BRIDGE , PRESTON
PR5 8JJ
TRUDY NETHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 2004.10.07
12 HUNTERS PLACE , NEWCASTLE UPON TYNE
NE2 4PB, TYNE & WEAR
JOSPEH WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 2004.10.07 - 2007.03.25
2A LEA ROAD , PRESTON
PR2 1TN, LANCASHIRE

Companies near to BRONBOURNE ltd.

Information about the Private Limited Company BRONBOURNE 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