About

Registered Number: 03143087
Date of Incorporation: 02/01/1996 (28 years and 4 months ago)
Company Status: Liquidation
Registered Address: Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

 

Having been setup in 1996, Bryn Quarry Ltd have registered office in South Wales, it's status at Companies House is "Liquidation". The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Alun David 02 January 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 January 2019
LIQ03 - N/A 25 April 2018
AD01 - Change of registered office address 23 March 2017
RESOLUTIONS - N/A 20 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2017
4.20 - N/A 20 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 03 January 2013
AA01 - Change of accounting reference date 04 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 29 August 2009
AAMD - Amended Accounts 29 August 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 13 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
225 - Change of Accounting Reference Date 23 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 08 December 2000
AA - Annual Accounts 23 May 2000
363a - Annual Return 27 April 2000
363a - Annual Return 04 May 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 04 December 1997
363a - Annual Return 14 March 1997
288 - N/A 08 January 1996
NEWINC - New incorporation documents 02 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.