Established in 1927, John Bryant & Sons Ltd has its registered office in Stratford-Upon-Avon, Warwickshire. We do not know the number of employees at John Bryant & Sons Ltd. The companies directors are listed as Gaymond, Anthony Julian, Tims, Walter William George, Berry, Winifred Hilda, Bryant, David Harvey, Bryant, Harvey Burden, Bryant, Ian Newton Alexander, Court, Robert Dennis, Patterson, John Royden Bowater, St John Mitchell, Geoffrey in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Winifred Hilda | N/A | 17 February 1995 | 1 |
| BRYANT, David Harvey | N/A | 24 June 2008 | 1 |
| BRYANT, Harvey Burden | N/A | 17 February 1995 | 1 |
| BRYANT, Ian Newton Alexander | N/A | 15 December 2010 | 1 |
| COURT, Robert Dennis | 25 August 1993 | 31 March 1998 | 1 |
| PATTERSON, John Royden Bowater | 24 June 2008 | 15 December 2010 | 1 |
| ST JOHN MITCHELL, Geoffrey | 24 June 2008 | 15 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAYMOND, Anthony Julian | 15 December 2010 | - | 1 |
| TIMS, Walter William George | N/A | 23 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR01 - N/A | 03 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| MR01 - N/A | 10 October 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AUD - Auditor's letter of resignation | 20 November 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AUD - Auditor's letter of resignation | 30 January 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AUD - Auditor's letter of resignation | 11 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| AA01 - Change of accounting reference date | 01 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| MEM/ARTS - N/A | 10 March 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| AP03 - Appointment of secretary | 21 December 2010 | |
| AD01 - Change of registered office address | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| TM02 - Termination of appointment of secretary | 20 December 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 May 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 April 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 01 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1995 | |
| 395 - Particulars of a mortgage or charge | 07 April 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| MEM/ARTS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 395 - Particulars of a mortgage or charge | 15 July 1992 | |
| 363s - Annual Return | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363b - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 395 - Particulars of a mortgage or charge | 21 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 November 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| 287 - Change in situation or address of Registered Office | 02 February 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1986 | |
| 363 - Annual Return | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| Debenture | 17 December 2010 | Outstanding |
N/A |
| Mortgage | 17 December 2010 | Outstanding |
N/A |
| Debenture | 12 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 April 1995 | Fully Satisfied |
N/A |
| Further charge | 14 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 17 November 1988 | Fully Satisfied |
N/A |
| Single debenture | 04 August 1986 | Fully Satisfied |
N/A |
| Mortgage | 26 March 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 1971 | Fully Satisfied |
N/A |
| Oral charge | 28 October 1968 | Fully Satisfied |
N/A |
| Oral charge | 25 January 1968 | Fully Satisfied |
N/A |
