About

Registered Number: 02550472
Date of Incorporation: 19/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Lynwood House, Rowan Close, St Peters Park, Brackley Northants, NN13 6PB

 

Having been setup in 1990, Brackley Antique Cellar Ltd are based in St Peters Park in Brackley Northants, it has a status of "Active". This company has 3 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, Paul James N/A - 1
BROOMFIELD, Andrea Louise N/A 01 January 1993 1
BROOMFIELD, Thomas Laurence 01 January 1993 16 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 16 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 October 2018
TM01 - Termination of appointment of director 17 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 22 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 October 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 25 October 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 05 December 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 17 August 2001
RESOLUTIONS - N/A 15 June 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 03 January 2001
RESOLUTIONS - N/A 01 February 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 04 November 1999
RESOLUTIONS - N/A 18 November 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 18 November 1998
RESOLUTIONS - N/A 29 April 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 24 October 1997
CERTNM - Change of name certificate 09 June 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 14 November 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 30 October 1994
363s - Annual Return 07 December 1993
288 - N/A 07 December 1993
288 - N/A 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 24 November 1992
RESOLUTIONS - N/A 04 July 1992
AA - Annual Accounts 04 July 1992
363b - Annual Return 28 October 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1991
RESOLUTIONS - N/A 30 January 1991
RESOLUTIONS - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
287 - Change in situation or address of Registered Office 30 January 1991
123 - Notice of increase in nominal capital 30 January 1991
CERTNM - Change of name certificate 17 December 1990
NEWINC - New incorporation documents 19 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.