Brydian Cards Ltd was registered on 29 November 2000 and are based in Bristol, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the Brydian Cards Ltd. There are 2 directors listed as Scott, Alan, Dixon, Stephen Charles for Brydian Cards Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Stephen Charles | 29 November 2000 | 12 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Alan | 01 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 June 2019 | |
AM22 - N/A | 06 June 2019 | |
AM10 - N/A | 08 January 2019 | |
AM06 - N/A | 28 August 2018 | |
AM03 - N/A | 01 August 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
AD01 - Change of registered office address | 18 June 2018 | |
AM01 - N/A | 14 June 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 05 December 2016 | |
MR04 - N/A | 19 July 2016 | |
MR04 - N/A | 19 July 2016 | |
MR04 - N/A | 19 July 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 17 November 2015 | |
MR01 - N/A | 16 September 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 04 December 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
MR04 - N/A | 08 November 2013 | |
AP03 - Appointment of secretary | 09 September 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 17 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 17 January 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 05 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 29 November 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
AA - Annual Accounts | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
363a - Annual Return | 04 January 2006 | |
353 - Register of members | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
AA - Annual Accounts | 02 October 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 28 November 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
363s - Annual Return | 10 December 2001 | |
395 - Particulars of a mortgage or charge | 16 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
225 - Change of Accounting Reference Date | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
NEWINC - New incorporation documents | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 September 2015 | Outstanding |
N/A |
All assets debenture | 14 December 2010 | Outstanding |
N/A |
Debenture | 05 July 2006 | Fully Satisfied |
N/A |
Mortgage deed | 29 June 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 September 2005 | Fully Satisfied |
N/A |
Legal charge | 15 December 2003 | Fully Satisfied |
N/A |
All assets debenture | 18 October 2002 | Fully Satisfied |
N/A |
Debenture | 14 November 2001 | Fully Satisfied |
N/A |