Established in 1998, Hm Bryan & Sons Ltd have registered office in Warwick, Warwickshire, it's status in the Companies House registry is set to "Active". Bryan, Pamela, Bryan, Paul are the current directors of the business. We don't currently know the number of employees at Hm Bryan & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Pamela | 16 November 1998 | 31 July 2014 | 1 |
| BRYAN, Paul | 16 November 1998 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 08 February 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 225 - Change of Accounting Reference Date | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| NEWINC - New incorporation documents | 15 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 November 2011 | Outstanding |
N/A |
| Debenture | 02 February 2001 | Outstanding |
N/A |
