About

Registered Number: 00399281
Date of Incorporation: 10/10/1945 (78 years and 8 months ago)
Company Status: Active
Registered Address: Montagu House, 81 High Street, Huntingdon, Cambs, PE29 3NY,

 

Having been setup in 1945, G.B. Brudenell Ltd have registered office in Huntingdon, Cambs, it's status is listed as "Active". The companies directors are listed as Colson, Lynn Deborah, Walker, Gaile Margaret, Walker, Eric Spencer, Walker, Margaret at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLSON, Lynn Deborah 14 August 2017 - 1
WALKER, Gaile Margaret 14 August 2017 - 1
WALKER, Eric Spencer N/A 14 August 2017 1
WALKER, Margaret N/A 10 January 2018 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 May 2018
MR04 - N/A 26 April 2018
MR04 - N/A 26 April 2018
AP04 - Appointment of corporate secretary 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AP01 - Appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 16 March 2017
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 22 April 2014
CH01 - Change of particulars for director 31 July 2013
CH03 - Change of particulars for secretary 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 18 February 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 11 May 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 03 May 2005
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 31 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 15 April 1993
AA - Annual Accounts 02 September 1992
363b - Annual Return 01 July 1992
288 - N/A 18 December 1991
288 - N/A 18 December 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
AA - Annual Accounts 29 June 1991
363b - Annual Return 29 June 1991
287 - Change in situation or address of Registered Office 24 April 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
395 - Particulars of a mortgage or charge 02 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1986
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 1987 Fully Satisfied

N/A

Legal charge 09 June 1975 Fully Satisfied

N/A

Legal charge 04 June 1968 Fully Satisfied

N/A

Legal charge 29 April 1964 Outstanding

N/A

Legal charge 29 April 1964 Outstanding

N/A

Legal charge 26 February 1959 Fully Satisfied

N/A

Mortgage 25TH april 1958 further charge 17 March 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.