About

Registered Number: 03109594
Date of Incorporation: 03/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 12 Sun Street, Lancaster, Lancashire, LA1 1EW

 

Established in 1995, Bryer Street (Lancaster) Company Ltd has its registered office in Lancashire, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Brooks, William Anthony, Brooks, William Anthony, Woods, Catherine, Heald, William, Langley, Kate Elizabeth, Meredith, Joanne, Parker, Andrew, Barlow, Michael, Duffield, Edward James, Jackson, Norman Royton, Kinder, Alison Mary, Mckinlay, Catherine Mary, Moulton, Michael, Park, Ben, Whittaker, John, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, William Anthony 28 November 2012 - 1
WOODS, Catherine 28 November 2012 - 1
BARLOW, Michael 28 November 2012 05 July 2016 1
DUFFIELD, Edward James 21 December 2004 13 October 2006 1
JACKSON, Norman Royton 10 November 1995 15 May 1997 1
KINDER, Alison Mary 10 November 1995 15 May 1997 1
MCKINLAY, Catherine Mary 14 November 2007 31 October 2012 1
MOULTON, Michael 11 February 1997 20 April 2006 1
PARK, Ben 20 April 2006 01 August 2007 1
WHITTAKER, John, Dr 11 February 1997 21 December 2004 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, William Anthony 17 July 2013 - 1
HEALD, William 09 October 2007 24 April 2013 1
LANGLEY, Kate Elizabeth 11 February 1997 26 May 2000 1
MEREDITH, Joanne 23 May 2000 31 May 2001 1
PARKER, Andrew 31 May 2001 08 October 2007 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 17 May 2017
CH01 - Change of particulars for director 09 November 2016
CH03 - Change of particulars for secretary 09 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 18 August 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 31 October 2013
AP03 - Appointment of secretary 16 September 2013
TM02 - Termination of appointment of secretary 31 May 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
287 - Change in situation or address of Registered Office 31 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 10 August 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 06 October 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 29 October 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 18 August 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 16 October 1998
287 - Change in situation or address of Registered Office 06 August 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 24 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363s - Annual Return 25 October 1996
RESOLUTIONS - N/A 17 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1996
MEM/ARTS - N/A 22 December 1995
CERTNM - Change of name certificate 18 December 1995
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
287 - Change in situation or address of Registered Office 07 December 1995
NEWINC - New incorporation documents 03 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.