Bryant Ltd was founded on 27 January 1972 and has its registered office in Stokenchurch, High Wycombe. Currently we aren't aware of the number of employees at the the company. The current directors of Bryant Ltd are Webber, Mark, Wallace, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBBER, Mark | 01 January 2010 | - | 1 |
WALLACE, John | 16 January 1997 | 29 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 February 2020 | |
CS01 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 08 November 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CH01 - Change of particulars for director | 21 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 18 August 2014 | |
MR01 - N/A | 14 July 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 09 July 2013 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
SH03 - Return of purchase of own shares | 02 April 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 02 August 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 14 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
363s - Annual Return | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
AA - Annual Accounts | 09 July 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 29 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
169 - Return by a company purchasing its own shares | 22 April 2004 | |
RESOLUTIONS - N/A | 02 April 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 25 September 2003 | |
395 - Particulars of a mortgage or charge | 24 June 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
169 - Return by a company purchasing its own shares | 24 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
RESOLUTIONS - N/A | 27 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
123 - Notice of increase in nominal capital | 27 February 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
363s - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 24 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 18 June 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 09 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1991 | |
363a - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 09 July 1990 | |
288 - N/A | 23 August 1989 | |
AA - Annual Accounts | 07 July 1989 | |
363 - Annual Return | 27 June 1989 | |
RESOLUTIONS - N/A | 22 March 1989 | |
287 - Change in situation or address of Registered Office | 07 December 1988 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 27 May 1988 | |
363 - Annual Return | 26 October 1987 | |
AA - Annual Accounts | 14 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1986 | |
395 - Particulars of a mortgage or charge | 01 December 1986 | |
395 - Particulars of a mortgage or charge | 01 December 1986 | |
363 - Annual Return | 03 October 1986 | |
288 - N/A | 11 September 1986 | |
AA - Annual Accounts | 29 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2014 | Outstanding |
N/A |
Legal charge | 20 June 2003 | Outstanding |
N/A |
Debenture | 28 November 1986 | Outstanding |
N/A |
Legal charge | 28 November 1986 | Outstanding |
N/A |
Legal charge | 17 December 1981 | Fully Satisfied |
N/A |