Geo. E. Bryant & Sons Ltd

About

Registered Number: 00794795
Date of Incorporation: 06/03/1964 (61 years and 1 month ago)
Company Status: Active
Registered Address: The Galleries, 17-19 Station Road, Cheadle Hulme Cheadle, Cheshire, SK8 5AF

 

Having been setup in 1964, Geo. E. Bryant & Sons Ltd are based in Cheadle Hulme Cheadle, Cheshire. There are 4 directors listed as Bryant, Kevin, Bryant, Simon Philip, Bryant, Sylvia Maureen, Bryant, George Ernest for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Kevin 26 February 2003 - 1
BRYANT, Simon Philip 04 November 1998 - 1
BRYANT, Sylvia Maureen 01 April 2001 - 1
BRYANT, George Ernest N/A 01 February 1985 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
RESOLUTIONS - N/A 24 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 08 July 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 23 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 08 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 July 2011
TM01 - Termination of appointment of director 09 July 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 07 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 06 July 2006
395 - Particulars of a mortgage or charge 06 June 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 12 July 2005
395 - Particulars of a mortgage or charge 05 April 2005
225 - Change of Accounting Reference Date 10 December 2004
395 - Particulars of a mortgage or charge 01 October 2004
363s - Annual Return 09 July 2004
395 - Particulars of a mortgage or charge 08 May 2004
AA - Annual Accounts 27 January 2004
225 - Change of Accounting Reference Date 03 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 18 May 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
225 - Change of Accounting Reference Date 10 March 2003
395 - Particulars of a mortgage or charge 17 September 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 May 2002
395 - Particulars of a mortgage or charge 20 April 2002
225 - Change of Accounting Reference Date 16 April 2002
395 - Particulars of a mortgage or charge 21 September 2001
363s - Annual Return 01 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 02 August 2000
395 - Particulars of a mortgage or charge 16 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 05 July 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 15 July 1998
225 - Change of Accounting Reference Date 23 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 23 July 1997
395 - Particulars of a mortgage or charge 06 December 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 22 August 1995
287 - Change in situation or address of Registered Office 07 August 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 21 July 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 15 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1991
395 - Particulars of a mortgage or charge 08 February 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
395 - Particulars of a mortgage or charge 12 June 1990
395 - Particulars of a mortgage or charge 16 March 1990
395 - Particulars of a mortgage or charge 16 March 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
363 - Annual Return 09 May 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 10 March 1987
395 - Particulars of a mortgage or charge 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1986
395 - Particulars of a mortgage or charge 25 September 1986
363 - Annual Return 19 September 1986
AA - Annual Accounts 09 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2007 Outstanding

N/A
Legal charge 26 May 2006 Outstanding

N/A
Legal charge 04 April 2005 Outstanding

N/A
Legal charge 29 September 2004 Outstanding

N/A
Legal charge 29 April 2004 Outstanding

N/A
Legal charge 31 October 2003 Outstanding

N/A
Legal charge 11 September 2002 Outstanding

N/A
Legal charge 05 April 2002 Outstanding

N/A
Legal charge 19 September 2001 Outstanding

N/A
Legal charge 05 May 2000 Outstanding

N/A
Debenture 29 November 1996 Fully Satisfied

N/A
Legal mortgage 05 February 1991 Fully Satisfied

N/A
Mortgage debenture 06 June 1990 Fully Satisfied

N/A
Legal mortgage 28 February 1990 Fully Satisfied

N/A
Legal mortgage 28 February 1990 Fully Satisfied

N/A
Legal charge 10 November 1986 Fully Satisfied

N/A
Legal charge 23 September 1986 Fully Satisfied

N/A
Debenture 12 December 1985 Fully Satisfied

N/A
Legal mortgage 26 July 1985 Fully Satisfied

N/A
Legal mortgage 10 October 1983 Fully Satisfied

N/A
Mortgage debenture 26 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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